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Companies/08680012

Tdx (Europe) Limited

Activities of head offices · Gateshead

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Amb SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-26 · Ceased 2019-07-02

Source record 189164340
MP
Shares: over 50%, up to 75%

Notified 2016-09-06 · Ceased 2019-06-26

Source record 193037709
NA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-06-26

Source record 189105942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
PC
Paolo CescuttiCurrent director
Appointed 2026-09-01
LE
Lee EtheringtonCurrent director
Appointed 2026-01-23
+2 others
Show 8 historical appointments
MB
Mario BarberoResigned director
Resigned 2024-02-11 · 2 yrs · Ceo
SU
Stefano UlianaResigned director
Resigned 2023-05-15 · Ceo
CM
Carlo MassignaniResigned director
Resigned 2022-07-15 · 1 yr · Director
BM
Bruno MarinResigned director
Resigned 2020-03-31 · 1 yr · Director
RL
Rolf LiebfriedResigned director
Resigned 2019-06-26 · 3 yrs · Company Director
GP
Giles PeacockResigned director
Resigned 2019-06-26 · 3 yrs · Company Director
TM
Trevor MarrResigned director
Resigned 2013-09-06 · 6 yrs · Director
MP
Mark PrinnResigned director
Resigned 2013-09-06 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active