Seven Transcan Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSA
Mr Stefan AlbertssonIndividual
Significant influence or control
Notified 2020-06-30 · No cessation recorded
Source record 130472417Connexas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-02 · No cessation recorded
Source record 129893667Show 1 ceased record
RD
Mr Roy Victor DunnettIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-02
Source record 133897464People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
AS
Andrew ShawResigned director
Resigned 2019-05-31 · 3 yrs · Director
JS
James SumnerResigned director
Resigned 2019-05-02 · 1 yr · Director
AO
Andrew OvertonResigned director
Resigned 2019-05-02 · 3 yrs · Director
MH
Mark HarmanResigned director
Resigned 2018-07-24 · Director
MH
Mark HarmanResigned secretary
Resigned 2014-10-31 · 4 yrs
WD
Warwick DunnettResigned director
Resigned 2006-05-12 · 12 yrs · Director
MC
Resigned 2006-05-12 · 8 yrs · Director
MK
Michael Barry KaneResigned director
Resigned 2006-05-12 · 7 yrs · Director
TF
Timothy FormanResigned director
Resigned 2006-05-12 · 12 yrs · Managing Director
RD
Roy DunnettResigned director
Resigned 2006-05-12 · 12 yrs · Chairman
IW
Ian WaineResigned director
Resigned 2006-04-28 · Solicitor
CS
Clare SmythResigned secretary
Resigned 2006-04-28
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active