Teknoware UK Limited
Private Limited Company · Trimdon Grange
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInvertec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-08 · No cessation recorded
Source record 206415269Show 2 ceased records
JE
Mr John Gray Blount EllisonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-07
Source record 198773555Invertec LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-09-08
Source record 206306942People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
EM
Esa MelkkoResigned director
Resigned 2019-03-13 · 5 yrs · Managing Director
AN
Alex NobleResigned director
Resigned 2018-11-29 · Group Finance Director
AS
Andrew SpeersResigned director
Resigned 2018-11-29 · Group Operations Director
AN
Alex NobleResigned secretary
Resigned 2015-04-01 · 8 yrs
KB
Kelvin BairdResigned director
Resigned 2014-11-01 · 4 yrs · Operations Director
JE
John EllisonResigned director
Resigned 2013-08-14 · 5 yrs · Managing Director
BD
Bernard DarlingtonResigned director
Resigned 2013-04-06 · 1 yr · Operations Manager
PB
Resigned 2009-05-01 · 5 yrs
DP
David PaulsonResigned director
Resigned 2007-01-19 · 6 yrs · Director
KH
Resigned 2007-01-19 · 2 yrs · Director
CorpBayshill Secretaries LimitedResigned secretary
Resigned 2006-11-14
CorpBayshill Management LimitedResigned director
Resigned 2006-11-14 · Company Formation
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active