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Companies/01707421

Twente Express 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-13 · No cessation recorded

Source record 132141765
Show 1 ceased record
TP
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-13

Source record 122451480

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
DW
Derek WardCurrent secretary
Appointed 2021-05-27 · 5 yrs
+2 others
JP
Jesper PetersenCurrent director
Appointed 2021-04-13 · 5 yrs · Director
+5 others
ML
Michael LarsenCurrent director
Appointed 2021-04-13 · 5 yrs · Director
+4 others
CJ
Christian JakobsenCurrent director
Appointed 2021-04-13 · 5 yrs · Director
+2 others
AB
Alexander BurnettCurrent director
Appointed 2021-04-13 · 5 yrs · Managing Director
+7 others
Show 13 historical appointments
HD
Heinrich De WaalResigned director
Resigned 2021-04-13 · 2 yrs · Director
SL
Stuart LaightResigned director
Resigned 2019-05-30 · Road Transport Director
RC
Robert ClarkeResigned director
Resigned 2016-09-29 · 4 yrs · Commercial Director
MV
Matthew VerrallResigned director
Resigned 2015-12-14 · Commercial Manager
RG
Russell GreenResigned director
Resigned 2002-03-01 · Logistics
IH
Ian HarperResigned director
Resigned 2001-01-02 · Transport Operations
PH
Peter HearneResigned director
Resigned 2001-01-02 · 20 yrs · Accountant
SK
Stuart KingsleyResigned director
Resigned 1999-09-01 · 6 yrs · Director
TP
Trevor PaulResigned secretaryResigned director
Resigned 1998-04-15 · 22 yrs · Director
MH
Mary HaleResigned director
Resigned 1991-07-12 · 3 yrs · Finance Director
SP
Shawn PaulResigned directorResigned secretary
Resigned 1991-07-12 · 29 yrs · Admin Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active