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Companies/09734254

Tectrade International Holdings Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Computer Systems Integration Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-30 · No cessation recorded

Source record 110901141
Show 1 ceased record
SE
Mrs Shelagh Alice ElkinsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-10-30

Source record 118401817

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
DN
David Adam NeffCurrent director
Appointed 2025-03-28 · 1 yr · Vp - Global Controller
+4 others
ED
Elizabeth DellingerCurrent director
Appointed 2025-03-28 · 1 yr · Attorney
+24 others
DE
Darren EllisCurrent director
Appointed 2025-03-28 · 1 yr · Vice President Of Sales
+8 others
MB
Michele BrookesCurrent secretary
Appointed 2023-09-21 · 3 yrs
+8 others
Show 17 historical appointments
AW
Alan WatkinsResigned director
Resigned 2023-09-21 · 1 yr · Executive Chairman
KL
Kevin LewisResigned director
Resigned 2023-09-21 · 1 yr · Cfo
MM
Matt MccahillResigned director
Resigned 2022-03-24 · 1 yr · Chief Services Officer
SF
Simon FiskResigned director
Resigned 2020-10-01 · 3 yrs · Chief Executive Officer
SE
Shelagh ElkinsResigned director
Resigned 2019-10-30 · Director
KL
Kevin LewisResigned director
Resigned 2019-10-30 · 2 yrs · Director
SP
Simon PayneResigned director
Resigned 2019-10-30 · Ceo
MR
Mohammed RamzanResigned director
Resigned 2019-10-30 · 1 yr · Chief Financial Officer
AF
Alexander FagioliResigned director
Resigned 2015-08-14 · 6 yrs · Business Manager
KH
Kenneth HoganResigned secretary
Resigned 2015-08-14 · 4 yrs
PC
Paul CameronResigned director
Resigned 2015-08-14 · 4 yrs · Sales Director
RF
Rhonwen FagioliResigned director
Resigned 2015-08-14 · 4 yrs · Hr Manager
PH
Phillipa HoganResigned director
Resigned 2015-08-14 · 4 yrs · Business Manager
PE
Paul ElkinsResigned director
Resigned 2015-08-14 · 4 yrs · Business Manager
SE
Shelagh ElkinsResigned director
Resigned 2015-08-14 · 4 yrs · Non Executive Director
KH
Kenneth HoganResigned director
Resigned 2015-08-14 · 4 yrs · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active