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Companies/02753539

Telemotive UK Limited

Company profile

DissolvedUnited Kingdom
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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
Laird PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149650638

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
AQ
Anthony QuinlanCurrent director
Appointed 2015-10-30 · 10 yrs · Chief Financial Officer
+13 others
JD
Jacobus Du PlessisCurrent director
Appointed 2015-05-08 · 11 yrs · General Counsel
+6 others
RM
Richard MorseCurrent director
Appointed 2013-09-03 · 13 yrs · Senior Vice President
Show 22 historical appointments
TM
Timothy MawResigned secretary
Resigned 2016-06-13
YV
Yasmin ValibhaiResigned secretary
Resigned 2015-11-01
AD
Anne DownieResigned director
Resigned 2013-09-02 · 2 yrs · Company Secretary
GM
Gary McraeResigned secretary
Resigned 2012-02-03 · 1 yr
GM
Gary McraeResigned director
Resigned 2012-02-03 · 1 yr · Company Director
LG
Lori GraceResigned secretary
Resigned 2009-12-09 · 5 yrs
JP
John PaulResigned director
Resigned 2008-11-13 · 4 yrs · President & Director
KK
Kimberly KrancevichResigned secretary
Resigned 2008-11-13 · 1 yr
MP
Michael PearsonResigned secretaryResigned director
Resigned 2002-02-21 · 9 yrs · Finance Director
ST
Susan TurcoResigned secretary
Resigned 2002-02-05 · 6 yrs
DS
David StaggResigned secretary
Resigned 1997-03-05 · 4 yrs
MS
Michael SummerResigned secretary
Resigned 1996-07-18
ND
Nigel DayResigned secretaryResigned director
Resigned 1995-07-28
KM
Keith MorrisResigned secretary
Resigned 1995-02-15
JC
James CattronResigned director
Resigned 1993-02-18 · 10 yrs · President
CV
Carl VerholekResigned director
Resigned 1993-02-18 · 11 yrs · Vice President
JR
James RobertsonResigned director
Resigned 1993-02-18 · 15 yrs · Vice President
NS
Nicholas SeddonResigned secretary
Resigned 1993-02-18 · 1 yr
CorpWinsec LimitedResigned secretary
Resigned 1992-10-06
Resigned 1992-10-06

Board profile

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