Techex Europe Limited
Activities of other holding companies n.e.c. · Bracknell
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTampa 789 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-14 · No cessation recorded
Source record 103037732Show 1 ceased record
RB
Mr Richard Olof Bergman BaileyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-06-14
Source record 94453869People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
SM
Simon MortResigned director
Resigned 2024-11-27 · 1 yr · Cfo
DE
Dominic ElyResigned director
Resigned 2022-06-14 · Director
AB
Andrew BondResigned secretary
Resigned 1997-01-16 · 25 yrs
SB
Satwant BagalResigned secretary
Resigned 1996-09-02
CB
Christopher BaileyResigned director
Resigned 1996-09-02 · 19 yrs · Company Director
AG
Andrew GowansResigned director
Resigned 1996-08-21 · Solicitor
JL
Jonathan LoakeResigned secretary
Resigned 1996-08-21 · Company Secretary
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-30
CorpInstant Companies LimitedResigned director
Resigned 1996-07-30
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active