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Companies/02589951

Tectrade Computers 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%Right to appoint or remove directors

Notified 2019-10-30 · No cessation recorded

Source record 149044072
Show 1 ceased record
SE
Mrs Shelagh Alice ElikinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 140956918

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
DN
David Adam NeffCurrent director
Appointed 2025-03-28 · 1 yr · Vp - Global Controller
ED
Elizabeth DellingerCurrent director
Appointed 2025-03-28 · 1 yr · Attorney
+24 others
DE
Darren EllisCurrent director
Appointed 2025-03-28 · 1 yr · Vice President Of Sales
+8 others
MB
Michele BrookesCurrent secretary
Appointed 2023-09-21 · 3 yrs
+8 others
Show 24 historical appointments
AW
Alan WatkinsResigned director
Resigned 2023-09-21 · 1 yr · Executive Chairman
KL
Kevin LewisResigned director
Resigned 2023-09-21 · 1 yr · Cfo
MM
Matt MccahillResigned director
Resigned 2022-03-24 · 1 yr · Chief Services Officer
SF
Simon FiskResigned director
Resigned 2020-10-01 · 3 yrs · Chief Executive Officer
SE
Shelagh ElkinsResigned director
Resigned 2019-10-30 · Director
AW
Alan WatkinsResigned director
Resigned 2019-10-30 · 2 yrs · Director
SP
Simon PayneResigned director
Resigned 2019-10-30 · Ceo
MR
Mohammed RamzanResigned director
Resigned 2019-10-30 · 1 yr · Chief Financial Officer
PC
Paul CameronResigned director
Resigned 2013-08-07 · 6 yrs · Sales Director
KS
Karen SlaterResigned director
Resigned 2008-05-08 · 2 yrs · Administration Manager
RF
Rhonwen FagioliResigned director
Resigned 2008-05-08 · 11 yrs · Hr Manager
PH
Phillipa HoganResigned director
Resigned 2008-05-08 · 11 yrs · Business Manager/Owner
PE
Paul ElkinsResigned director
Resigned 2008-05-08 · 11 yrs · Retired Company Director
AF
Alexander FagioliResigned director
Resigned 2003-03-12 · 19 yrs · IT Director
NK
Nicolai KippersluisResigned director
Resigned 2002-01-02 · 12 yrs · Manager
MR
Michael RickardsResigned director
Resigned 1999-08-18 · 14 yrs · Computer Sales Consultant
AS
Andrew SlaterResigned director
Resigned 1999-02-17 · 12 yrs · Chief Operating Officer
CN
Christine NuttResigned director
Resigned 1994-04-20 · 3 yrs · Computer Broker
TM
Terence MoffatResigned director
Resigned 1993-05-28 · 7 yrs · Computer Broker
SE
Shelagh ElkinsResigned director
Resigned 1992-03-08 · 27 yrs · Computer Dealer
Resigned 1991-03-08
KH
Kenneth HoganResigned directorResigned secretary
Resigned 1991-03-08 · 28 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active