Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/07841788

Transflex Vehicle Rental Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
T.O.M. Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-08-02 · No cessation recorded

Source record 191324426
Show 1 ceased record
PV
Sir Peter VardyIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-02

Source record 194960239

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 16 historical

No current officers on record.

Show 16 historical appointments
RS
Robert StewartResigned director
Resigned 2017-08-02 · Director
SP
Stephen PurkisResigned director
Resigned 2017-08-02 · Director
MM
Maxwell Milne SkilmanResigned director
Resigned 2014-12-19 · 2 yrs · Company Director
GH
Gary HenryResigned director
Resigned 2014-12-19 · 3 yrs · Sales Director
TL
Tina LynasResigned director
Resigned 2014-12-19 · 3 yrs · Finance Director
NS
Nicholas SkillmanResigned director
Resigned 2014-06-25 · 3 yrs · Company Director
PM
Philip MoorhouseResigned director
Resigned 2014-01-20 · 3 yrs · Company Director
GM
Gerard MurrayResigned director
Resigned 2013-09-10 · 3 yrs · Finance Director
RM
Robert MortonResigned director
Resigned 2013-09-10 · 3 yrs · Investment Banker
JN
John NixonResigned director
Resigned 2013-09-10 · 3 yrs · Company Director
AF
Alan FairhurstResigned secretary
Resigned 2013-01-22 · 4 yrs
PV
Peter VardyResigned director
Resigned 2012-05-25 · 5 yrs · Company Director
PA
Peter AbdaleResigned director
Resigned 2011-12-16 · 6 yrs · Director
SS
Stephen SmithResigned director
Resigned 2011-12-16 · 5 yrs · Director
JR
John RichardsonResigned director
Resigned 2011-11-10 · Lawyer

Board profile

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