Targa Telematics UK Limited
Private Limited Company · Southend On Sea
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedViasat Group S.P.ACorporate
Shares: over 75%, up to 100%
Notified 2019-05-17 · No cessation recorded
Source record 111833293Show 1 ceased record
Viasat Telematics LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-14 · Ceased 2019-05-17
Source record 111269287People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 24 historicalCS
Carlo StefanelliCurrent director
Appointed 2023-05-16 · 3 yrs · Commercial Director
AF
Alberto FalconeCurrent director
Appointed 2023-05-16 · 3 yrs · Company Director
MB
Massimiliano Balbo Di VinadioCurrent director
Appointed 2023-05-16 · 3 yrs · Commercial Director
LK
Lucy Keam GeorgeCurrent secretary
Appointed 2017-04-03 · 9 yrs
SK
Simon Keam GeorgeCurrent director
Appointed 2014-06-10 · 12 yrs · Director And Chief Executive Officer
KK+1 other
Katie Keam GeorgeCurrent director
Appointed 2014-06-10 · 12 yrs · Director And Chief Technical Officer
Show 24 historical appointments
SP
Stephane PuisResigned director
Resigned 2022-03-08 · 1 yr · Company Director
MP
Marco PetroneResigned director
Resigned 2021-04-06 · Chair Person
DW
David WhiteResigned director
Resigned 2016-04-01 · 2 yrs · Sales Director
JK
Janice Keam GeorgeResigned secretary
Resigned 2014-06-11 · 2 yrs
BP
Barbara PetroneResigned director
Resigned 2014-06-10 · 4 yrs · Director
GP
Giovanni PanigadaResigned director
Resigned 2014-06-10 · 4 yrs · Chartered Accountant
MG
Massimo GettoResigned director
Resigned 2014-06-10 · 6 yrs · Director
GL
Gillian LloydResigned director
Resigned 2011-10-01 · 2 yrs · Non Executive Director
JK
Janice Keam GeorgeResigned director
Resigned 2011-10-01 · 5 yrs · Non Executive Director
SG
Stuart GrayResigned director
Resigned 2005-09-26 · 8 yrs · Sales Director
IK
Ian Keam GeorgeResigned director
Resigned 2000-04-06 · 17 yrs · Sales Director
RB
Robert BakerResigned director
Resigned 1997-07-01 · Engineer
AW
Adrian WainwrightResigned director
Resigned 1997-07-01 · 12 yrs · Engineer
CL
Resigned 1994-07-01 · 19 yrs · Chairman
AH
Alison HefferResigned secretary
Resigned 1993-12-31
AH
Alan HefferResigned director
Resigned 1993-02-23 · 1 yr · Sales Director
TL
Trevor LloydResigned director
Resigned 1992-04-22 · Technical Director
CorpSpencer Company Formations Delaware IncResigned director
Resigned 1992-04-21
Resigned 1992-04-21
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active