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Companies/02629025

Tx Group Europe Ltd.

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1991Private 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
SK
Mr Seth Andrew KlarmanIndividual
Right to appoint or remove directors

Notified 2020-12-17 · No cessation recorded

Source record 196232001

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
DP
David PayneCurrent secretary
Appointed 2016-03-31 · 10 yrs
+3 others
PM
Paul MartinCurrent director
Appointed 2016-03-31 · 10 yrs · Business Executive
+2 others
DP
David PayneCurrent director
Appointed 2015-04-28 · 11 yrs · Business Executive
+2 others
Show 30 historical appointments
SK
Susanne KuchtResigned director
Resigned 2022-12-31 · 2 yrs · Business Executive
YD
Yves Di BenedettoResigned director
Resigned 2018-12-18 · 4 yrs · Business Executive
AF
Annika ForsbergResigned director
Resigned 2018-12-18 · 6 yrs · Business Executive
RR
Ryan RothResigned secretary
Resigned 2015-03-01 · 1 yr
GC
Gavin Crilly MckeanResigned director
Resigned 2015-01-01 · 3 yrs · Managing Director
SL
Silvio LeonardiResigned director
Resigned 2014-06-26 · 2 yrs · Business Executive
RB
Robert BarberiResigned secretary
Resigned 2014-01-02 · 1 yr
SB
Stuart BissettResigned director
Resigned 2014-01-01 · Business Executive
VU
Vicki UttridgeResigned director
Resigned 2013-09-26 · 2 yrs · Director
IW
Ian WoodcockResigned director
Resigned 2012-08-13 · 1 yr · Business Executive
CA
Colin ArsenaultResigned director
Resigned 2011-12-30 · 6 yrs · Business Executive
WL
William LeonardResigned director
Resigned 2009-10-15 · 3 yrs · Director
AS
Alan Stone WiggResigned director
Resigned 2009-10-15 · 5 yrs · Director
SL
Silvio LeonardiResigned director
Resigned 2007-09-10 · 4 yrs · Business Executive
MF
Marcel FeltResigned director
Resigned 2007-03-23 · 4 yrs · Director
HH
Hans HornemannResigned director
Resigned 2006-06-01 · Vp International
VR
Virginie Riot BilletResigned director
Resigned 2005-03-24 · 1 yr · Business Executive
DD
Daniel DodaneResigned director
Resigned 2004-04-15 · 6 yrs · General Manager
MP
Michel PlanconResigned director
Resigned 2004-04-15 · 2 yrs · Watch Enginnering
DI
Douglas IrvineResigned director
Resigned 2001-01-01 · 3 yrs · Senior Vice President
PM
Pat MorrisResigned director
Resigned 1999-06-01 · 1 yr · Vice President Sales & Marketi
JA
James AgnewResigned director
Resigned 1997-01-13 · 12 yrs · Managing Director
AE
Alan EsplinResigned director
Resigned 1995-11-30 · 16 yrs · Vice President And Controller
TN
Thomas NoeringResigned director
Resigned 1995-05-19 · 4 yrs · Managing Director
PG
Peter GibsonResigned director
Resigned 1994-07-15 · 1 yr · Finance Manager
LD
Lionel DowdellResigned director
Resigned 1992-07-12 · 4 yrs · Managing Director
CJ
Charles JacobiResigned director
Resigned 1992-07-12 · 2 yrs · Managing Director
FS
Frank ShererResigned secretary
Resigned 1992-07-12 · 21 yrs
AM
Alan McleodResigned director
Resigned 1992-07-12 · 2 yrs · Director Of Finance-Timex Electronics Co

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active