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Companies/01992431

Tanlea Engineering Ltd

Non-trading company · Hemel Hempstead

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105810880

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RP
Robert ParkerCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+72 others
JW
Jennifer WeirCurrent director
Appointed 2024-03-25 · 2 yrs · Accountant
+85 others
Show 15 historical appointments
JE
James ElseyResigned director
Resigned 2014-08-31 · 10 yrs · Hr Director
JO
John O ReillyResigned director
Resigned 2011-01-06 · 3 yrs · Solicitor
GE
Graham EllinorResigned directorResigned secretary
Resigned 2008-04-06 · 15 yrs · Accountant
NP
Nigel ParsonsResigned director
Resigned 2007-08-03 · 6 yrs · Vice President Of Finance And
IM
Ian MolyneuxResigned secretaryResigned director
Resigned 2007-08-03
TM
Thomas MayeResigned directorResigned secretary
Resigned 2006-04-30 · 1 yr · Finance Director
CG
Christopher GillResigned directorResigned secretary
Resigned 1999-06-16 · 6 yrs · Finance Director
BW
Brian WallaceResigned secretary
Resigned 1991-07-31 · 7 yrs
DS
Duncan SwanResigned director
Resigned 1991-07-31 · 10 yrs · Works Director
BT
Brian ThompsonResigned director
Resigned 1991-07-31 · 5 yrs · Executive Chairman
CB
Colin BillietResigned director
Resigned 1991-07-31 · 14 yrs · Executive Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active