Translec Limited
Manufacture of electric lighting equipment · Manchester
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBmac LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 196414501People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalMB
Michael BrodmannCurrent director
Appointed 2026-06-18
LK
Laura Michele KowalchikCurrent director
Appointed 2025-03-03 · 1 yr · Business Executive
JD
Jonathan Blair DegaynorCurrent director
Appointed 2025-03-03 · 1 yr · Business Executive
Show 18 historical appointments
AP
Amit PatelResigned director
Resigned 2024-07-08 · Executive
AB
Andrea BarryResigned director
Resigned 2024-05-15 · Executive
AA
Avinash AvulaResigned director
Resigned 2024-02-29 · Company Director
DD
Donald Duda JrResigned director
Resigned 2023-09-21 · Executive
AM
Assed MirResigned director
Resigned 2019-11-19 · 6 yrs · Company Director
JE
Joseph El KhouryResigned director
Resigned 2018-11-23 · 4 yrs · Senior Vice President And Chief Operatin
CB
Christopher ButcherResigned director
Resigned 2018-09-14 · 1 yr · Company Director
DP
Dave PaborksyResigned director
Resigned 2016-10-03 · 2 yrs · President / Ceo
FS
Floris SpoelResigned director
Resigned 2016-10-03 · 3 yrs · Director Of Sales And Operation
MR
Mark RutherfordResigned director
Resigned 2016-01-27 · 2 yrs · Company Director
JR
Jonathan RichardsonResigned director
Resigned 2015-11-06 · Company Director
AF
Andrew FischerResigned director
Resigned 2015-11-06 · Company Director
IF
Ian FisherResigned director
Resigned 2015-11-06 · Company Director
NT
Nigel TapleyResigned director
Resigned 2000-02-02 · 15 yrs · Consultant
JR
Jonathan ReesResigned director
Resigned 1997-06-08 · 18 yrs · Technical Director
SR
Sarah RochfordResigned director
Resigned 1997-02-20 · Designer
KP
Resigned 1997-02-20 · 18 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active