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Companies/00460489

Truck-Lite Co. Limited

Company profile · Harlow

DissolvedUnited KingdomIncorporated 1948
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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
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 217813287

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
PL
Paul LucchiCurrent director
Appointed 2020-06-25 · 6 yrs · Managing Director
+5 others
KJ
Karen JonesCurrent secretary
Appointed 2018-12-06 · 7 yrs
+4 others
BK
Brian KupchellaCurrent director
Appointed 2000-05-02 · 26 yrs · President/Coo
+5 others
Show 16 historical appointments
NS
Neil SibleyResigned director
Resigned 2019-06-28 · Managing Director
AL
Adrian LloydResigned director
Resigned 2015-09-24 · 3 yrs · Company Director
AR
Aaron RylanceResigned director
Resigned 2012-09-26 · 5 yrs · Cfo UK Operations
MS
Mark SpeedResigned secretary
Resigned 2010-05-08 · 8 yrs
JH
John HamiltonResigned director
Resigned 2010-05-08 · 1 yr · Director Of Operations EU
DC
Dennis CunningResigned director
Resigned 2007-07-17 · 1 yr · M D
SD
Stephen DavisResigned director
Resigned 2000-05-02 · 5 yrs · Director
TW
Timothy WalkerResigned director
Resigned 2000-05-02 · 17 yrs · Vice President
GS
Germaine ShanahanResigned director
Resigned 2000-05-02 · 8 yrs · Vice President
DC
David ChaterResigned directorResigned secretary
Resigned 1995-11-28 · 14 yrs · Company Secretary
MS
Martin StanbrookResigned director
Resigned 1991-11-30 · 3 yrs · Company Director
HC
Harry CodyResigned director
Resigned 1991-11-30 · 8 yrs · Company Director
PC
Peter CollingsResigned director
Resigned 1991-11-30 · 8 yrs · Company Director
WP
William PopeResigned director
Resigned 1991-11-30 · 8 yrs · Company Director
PK
Peter KoehlerResigned director
Resigned 1991-11-30 · 8 yrs · Company Director

Board profile

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