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Companies/05547709

Transat Europe Limited

Manufacture of flat glass · Birmingham

DissolvedUnited KingdomIncorporated 2005
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-08-29 · No cessation recorded

Source record 251653421

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
PL
Patrick LinteauCurrent director
Appointed 2023-10-03 · 3 yrs · Cpa
+1 other
JA
Joseph AdamoCurrent director
Appointed 2017-10-11 · 9 yrs · Director (Administrator)
CH
Chris HedleyCurrent director
Appointed 2016-05-03 · 10 yrs · Director
+9 others
TJ
Tim JeansCurrent director
Appointed 2013-04-26 · 13 yrs · Director For Events Ltd
+3 others
KM
Kathryn MunroCurrent director
Appointed 2013-04-03 · 13 yrs · Managing Director
+2 others
BB
Bernard BussieresCurrent secretary
Appointed 2005-11-21 · 20 yrs
+1 other
Show 15 historical appointments
AG
Annick GuerardResigned director
Resigned 2017-10-11 · 3 yrs · Director (Administrator)
FM
Frederick MercierResigned director
Resigned 2017-10-11 · 5 yrs · Director
AD
Andre De MontignyResigned director
Resigned 2016-03-10 · 1 yr · Director
PC
Patrice CaradecResigned director
Resigned 2016-03-10 · 1 yr · Director
PB
Philippe BechonResigned director
Resigned 2016-03-10 · 1 yr · Director
FM
Frederic MercierResigned director
Resigned 2016-02-10 · Director
JE
Jean EustacheResigned director
Resigned 2009-11-01 · 6 yrs · None
PC
Patrice CaradecResigned director
Resigned 2008-09-23 · 7 yrs · Director
AR
Anette RaynerResigned director
Resigned 2008-09-23 · 4 yrs · Director
IW
Iain WillattResigned director
Resigned 2006-10-30 · 6 yrs · Chartered Accountant
PK
Peter KenworthyResigned director
Resigned 2006-07-13 · Commercial Director
AD
Andre De MontignyResigned director
Resigned 2005-12-13 · 10 yrs · Vice President Corporate Devel
LC
Lina CesareResigned director
Resigned 2005-11-21 · 3 yrs · Company President
OK
Olivier KervellaResigned director
Resigned 2005-11-21 · 2 yrs · General Manager

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active