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Companies/00769971

Metrode Products 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
CF
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 114476471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DM
Daniel MarascalchiCurrent director
Appointed 2018-03-08 · 8 yrs · Vp Of Operations
RB
Ricardo BrancoCurrent secretary
Appointed 2016-09-17 · 10 yrs
CF
Charles FieldenCurrent director
Appointed 2015-02-02 · 11 yrs · Managing Director
+1 other
Show 21 historical appointments
MH
Mathias HallmannResigned director
Resigned 2014-01-01 · 3 yrs · Senior Vice President
JS
Jaco SwanepoelResigned secretary
Resigned 2013-12-01 · 2 yrs
MC
Michael ChalmersResigned secretary
Resigned 2013-06-01
JO
John O LearyResigned secretary
Resigned 2010-11-01 · 2 yrs
TF
Thomas FlohnResigned director
Resigned 2010-11-01 · 3 yrs · None
ML
Michael LeblancResigned director
Resigned 2006-10-31 · 4 yrs · President Of Lincoln Electric
MC
Michael ChalmersResigned directorResigned secretary
Resigned 2006-10-31 · 8 yrs · Commercial Director Mpc
EA
Eric AlfredsonResigned director
Resigned 2006-01-01 · Consultant
JF
John FarrarResigned director
Resigned 2001-07-18 · 4 yrs · Cons
KW
Kenneth WorthingResigned director
Resigned 2000-04-28 · 6 yrs · Chairman And Non-Executive Dir
AJ
Alan JonesResigned director
Resigned 1998-08-12 · 8 yrs · Export Sales Director
PF
Peter FrostResigned directorResigned secretary
Resigned 1998-08-12 · 8 yrs · Financial Director
JM
James MortonResigned director
Resigned 1994-08-10 · 12 yrs · Non-Executive Director
WN
Walter NeuwirthResigned director
Resigned 1991-04-10 · 2 yrs · Consultant Engineer
AM
Alexander MortonResigned director
Resigned 1991-02-13 · 15 yrs · Managing Director
JF
John FarrarResigned director
Resigned 1991-02-13 · 9 yrs · Director
AS
Allan SullivanResigned directorResigned secretary
Resigned 1991-02-13 · 9 yrs · Director
JK
John KitchingResigned director
Resigned 1991-02-13 · 3 yrs · Director

Board profile

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