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Companies/02774899

Turbo Power Systems Limited

Private Limited Company · Gateshead

ActiveUnited KingdomIncorporated 1992Private Limited Company
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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
Turbo Power Systems Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-27 · No cessation recorded

Source record 112562838
Show 1 ceased record
Turbo Power Systems IncCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-27

Source record 108399752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
NJ
Nigel JakemanCurrent director
Appointed 2018-07-06 · 8 yrs · Engineer
+1 other
CM
Carlos Martins Das NevesCurrent director
Appointed 2017-03-30 · 9 yrs · Company Director
+5 others
Show 36 historical appointments
IB
Ian BaggettResigned director
Resigned 2022-05-26 · 3 yrs · Director
CR
Charles RendellResigned director
Resigned 2017-03-30 · 9 yrs · Charlered Accountant
FS
Fernando SenhoraResigned director
Resigned 2014-03-03 · 3 yrs · Company Director
AA
Alexandre AignerResigned director
Resigned 2014-03-03 · 2 yrs · Company Director
JF
Jose Francisco De AzevedoResigned director
Resigned 2013-05-13 · Educational Psychologist
CR
Charles RendellResigned secretary
Resigned 2012-08-03 · 13 yrs
PN
Paul NewallResigned director
Resigned 2012-05-25 · Director
PB
Peter BrownResigned director
Resigned 2012-05-25 · Director
DG
Doug GlossopResigned secretary
Resigned 2011-03-29 · 1 yr
JP
Jose PessoaResigned director
Resigned 2010-09-29 · 1 yr · Company Director
RB
Rodrigo BragaResigned director
Resigned 2010-09-29 · 2 yrs · Company Director
RP
Richard PiperResigned director
Resigned 2010-09-29 · 7 yrs · Company Director
CB
Colin BesantResigned director
Resigned 2010-09-29 · 3 yrs · Company Director
JV
James VickermanResigned director
Resigned 2010-06-15 · Director
PS
Paul SummersResigned director
Resigned 2008-06-30 · 2 yrs · Director
RB
Richard BaylissResigned secretary
Resigned 2006-09-04 · 4 yrs
MP
Michael PearceResigned director
Resigned 2005-09-05 · 3 yrs · Director
SS
Stephen SadlerResigned director
Resigned 2005-03-18 · 3 yrs · Finance Director
MH
Michael HuntResigned director
Resigned 2005-02-15 · 3 yrs · Company Director
MB
Mark BertoliniResigned director
Resigned 2001-07-26 · 1 yr · Manufacturing Director
JC
John CoplinResigned director
Resigned 2000-10-31 · 2 yrs · Visiting Prof. Imperial Colleg
HM
Hassan MansirResigned director
Resigned 2000-10-31 · 7 yrs · Director Of Transportation & S
IW
Ian WaringResigned director
Resigned 2000-05-09 · 4 yrs · Mechanical Engineer
JG
John GunnResigned director
Resigned 2000-05-01 · 2 yrs · Venture Capitalist
JH
Justin HallResigned director
Resigned 1999-09-14 · 10 yrs · Operations Director
LS
Leonard SchlemmResigned director
Resigned 1999-03-01 · Investments
SS
Susan SearleResigned director
Resigned 1997-08-01 · 2 yrs · Technology Transfer
PS
Patrick SinnottResigned director
Resigned 1996-12-01 · 9 yrs · Consultant
SE
Shahram EtemadResigned director
Resigned 1996-12-01 · 6 yrs · Scientist
DT
David ThomasResigned director
Resigned 1994-02-10 · 3 yrs · University Manaher
NS
Neil SpeakmanResigned director
Resigned 1993-11-04 · 4 yrs · Accountant
NC
Nicholas CooperResigned secretaryResigned director
Resigned 1993-07-21 · 6 yrs
MR
Mihailo RisticResigned director
Resigned 1993-07-21 · 9 yrs · University Lecturer

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active