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Companies/03920391

Dunlop Transcalm Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2000Private 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
Autospan LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 148476399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 10 historical
RF
Richard FrischmannCurrent director
Appointed 2004-06-29 · 22 yrs · Company Director
+44 others
Show 10 historical appointments
JM
John MaplesResigned director
Resigned 2005-05-12 · 7 yrs · Member Of Parliament
LR
Linda RobertsResigned secretary
Resigned 2003-08-29 · 12 yrs
SP
Sudhakar PrabhuResigned director
Resigned 2002-02-15 · 11 yrs · Consulting Engineer
WF
Wilem FrischmannResigned director
Resigned 2002-02-15 · 23 yrs · Consulting Engineer
NC
Norman CarmichaelResigned secretary
Resigned 2001-09-25 · 1 yr · Company Secretary
MA
Michael ArmsteadResigned director
Resigned 2000-06-02 · 1 yr · Chief Executive
GH
Graham HeeksResigned director
Resigned 2000-06-02 · 9 yrs · Director
JG
John GallagherResigned director
Resigned 2000-05-30 · 6 yrs · Civil Engineer
CP
Caroline PriceResigned secretary
Resigned 2000-05-30 · 1 yr · Finance Director
Resigned 2000-02-07

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active