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Companies/02389500

Swarco Traffic Limited

Company profile · Richmond

DissolvedUnited KingdomIncorporated 1989
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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
Swarco Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-01-01 · No cessation recorded

Source record 107356027
Show 1 ceased record
Swarco Traffic Systems GmbhCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-01-01

Source record 111453702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MR
Maria Louise RogersCurrent secretary
Appointed 2025-04-16 · 1 yr
JC
Jeremy CowlingCurrent director
Appointed 2011-07-01 · 15 yrs · Company Director
+6 others
Show 19 historical appointments
JP
John PickworthResigned director
Resigned 2021-02-01 · 2 yrs · Managing Director
RM
Rose McguckinResigned secretary
Resigned 2021-02-01 · 3 yrs
BA
Berony AbrahamResigned director
Resigned 2016-05-09 · 4 yrs · Operations Director
CD
Carl DyerResigned director
Resigned 2013-01-30 · 11 yrs · Head Of Systems Integration
BA
Berony AbrahamResigned secretary
Resigned 2011-07-22 · 9 yrs
PE
Peter EcclesonResigned director
Resigned 2010-03-01 · 1 yr · Director
WS
Wolfgang SchusterResigned director
Resigned 2007-06-15 · 2 yrs · Engineer
LF
Lothar FriebolinResigned director
Resigned 2001-12-01 · 5 yrs · Engineer
JA
Johannes AlbertiResigned director
Resigned 2001-02-01 · 9 yrs · Accountant
NK
Norbert KornerResigned director
Resigned 1996-08-01 · 5 yrs · Engineer
MZ
Martin ZieglerResigned director
Resigned 1996-08-01 · 5 yrs · Engineer
PD
Peter DyerResigned secretaryResigned director
Resigned 1995-06-30 · 14 yrs
BH
Belle HardyResigned secretary
Resigned 1994-03-02 · 1 yr
GS
George StierleResigned director
Resigned 1991-04-30 · 5 yrs · Lawyer
EK
Erich KillingerResigned director
Resigned 1991-04-30 · 4 yrs · Doctor Engineering
RW
Roger WildResigned secretary
Resigned 1991-04-30 · 2 yrs

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active