Thermal Management Solutions France Holdings Limited
Activities of production holding companies · Warrington
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · No cessation recorded
Source record 114212293Show 1 ceased record
Magal Engineering LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-02-26
Source record 110812215People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
SG
Simon GreenhalghResigned director
Resigned 2017-05-10 · 2 yrs · Director
MF
Mark FranckelResigned director
Resigned 2017-05-10 · 9 yrs · Director
DW
David WoolfordResigned director
Resigned 2003-03-07 · 14 yrs · Director
MM
Moshe MagalResigned director
Resigned 2003-03-07 · 16 yrs · Director
KL
Resigned 2003-03-07 · 14 yrs · Accountant
AL
Alfred LiddellResigned director
Resigned 2003-02-06 · Vp And Gh Cse
FB
Francois BoulangerResigned director
Resigned 2003-02-06 · Controller
CorpPhilsec LimitedResigned secretary
Resigned 2002-12-23
CorpMeaujo Incorporations LimitedResigned director
Resigned 2002-12-23 · Formation Agent
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active