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Companies/00785717

Transtar 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 211401886

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
SV
Svetlana VinokurCurrent director
Appointed 2017-10-13 · 9 yrs · Vp Treasurer
IH
Ian HudsonCurrent director
Appointed 2017-10-13 · 9 yrs · Vp Interim Cfo
+1 other
ME
Michael EjupiCurrent director
Appointed 2017-10-13 · 9 yrs · Vp Taxes
+1 other
Show 24 historical appointments
ST
Stephen TurnerResigned director
Resigned 2016-08-25 · 1 yr · Chartered Accountant
GH
Guy HetheringtonResigned director
Resigned 2007-12-19 · 8 yrs · Operations Director
ST
Stephen TurnerResigned secretary
Resigned 2005-08-31 · 12 yrs · Chartered Accountant
BW
Barry WilsonResigned director
Resigned 2001-04-26 · 16 yrs · Director
JD
John DixonResigned directorResigned secretary
Resigned 1999-12-01 · 5 yrs · Finance
JH
John HearneResigned director
Resigned 1999-05-17 · 2 yrs · Vp Finance
PG
Peter GuileResigned director
Resigned 1997-12-05 · 10 yrs · General Manager/Director
MH
Michael HankinsResigned director
Resigned 1995-11-28 · Director
CN
Clive NicholsonResigned directorResigned secretary
Resigned 1994-05-09 · 5 yrs · Finance
DC
David ClayResigned secretary
Resigned 1994-03-28
MJ
Margaret JordanResigned secretary
Resigned 1994-02-26
KJ
Keith JordanResigned director
Resigned 1994-02-26 · 3 yrs · Managing Director
GA
Gerard AllanResigned director
Resigned 1993-11-23 · Company Director
HC
Harry ConeResigned director
Resigned 1993-11-23 · Company Director
JW
John WarrenResigned secretary
Resigned 1993-11-23
AM
Anthony MarshResigned director
Resigned 1993-01-01 · 1 yr · Finance Director
HJ
Hugh JacksonResigned director
Resigned 1991-03-28 · 1 yr · General Manager
CC
Charles CraigResigned secretary
Resigned 1991-03-28 · 2 yrs
JP
James PickeringResigned director
Resigned 1991-03-28 · 2 yrs · Company Director

Board profile

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