Hansen Transmissions International Limited
Private Limited Company · Telford
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBtr Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 14196089People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 1993-02-25 · 33 yrs
Show 19 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
CS
Caroline SandsResigned director
Resigned 2015-07-31 · 4 yrs · Accountant
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
RS
Rachel SpencerResigned director
Resigned 2005-05-12 · 9 yrs · Chartered Secretary
DT
David ThomasResigned director
Resigned 2003-04-01 · 2 yrs · Accountant
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-02-09 · 4 yrs · Solicitor And Company Secretar
JB
James BaysResigned director
Resigned 1999-05-14 · 1 yr · Attorney
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
GO
Gordon OldroydResigned director
Resigned 1995-02-14 · 3 yrs · Director
RB
Robert BrownResigned director
Resigned 1993-06-07 · 4 yrs · Solicitor
RF
Robert FairclothResigned director
Resigned 1993-02-25 · 1 yr · Executive Director Btr PLC
LD
Louis De WachterResigned director
Resigned 1993-02-25 · 6 yrs · Gp Managing Director - Hansen
MK
Marcel KlepfischResigned director
Resigned 1993-02-25 · 5 yrs · Controller-Btr Eng & Dunlop Oseas
JT
James ThomResigned director
Resigned 1993-02-25 · 7 yrs · Treasurer
SW
Stanley WilliamsResigned director
Resigned 1993-02-25 · Company Secretary & Solicitor
PB
Paul BuysseResigned director
Resigned 1993-02-25 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active