Va Tech Reyrolle Distribution Limited
Private Limited Company · Frimley, Camberley
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 5727367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 38 historicalShow 38 historical appointments
HC
Helen CarlessResigned secretary
Resigned 2012-02-10 · 4 yrs
PM
Paul MaherResigned director
Resigned 2010-12-01 · 5 yrs · Managing Director
GG
Gerard GentResigned secretary
Resigned 2006-04-25 · 5 yrs
RS
Ronald SmithResigned director
Resigned 2006-04-10 · 4 yrs · Managing Director
DM
Deborah McgargleResigned secretary
Resigned 2004-12-01 · 1 yr · Lawyer
PM
Resigned 2001-05-04 · 7 yrs · Programme Leader
KM
Kenneth MackayResigned director
Resigned 2000-02-29 · Director
AW
Alfred WeinbergerResigned director
Resigned 2000-02-29 · 1 yr · Manager
NS
Resigned 2000-02-29 · 2 yrs · Chartered Accountant
JR
Jo ReniqueResigned director
Resigned 1999-11-01 · Director
EB
Erich BrandlResigned director
Resigned 1998-10-27 · 1 yr · Managing Director
PN
Peter NowotnyResigned director
Resigned 1998-10-27 · 2 yrs · Director
DW
David WhitleyResigned director
Resigned 1998-10-27 · Company Director
CG
Christopher GrahamResigned secretary
Resigned 1998-10-27 · 2 yrs
JW
John WarrenResigned secretary
Resigned 1998-02-01
PB
Resigned 1997-02-10 · 1 yr · Company Director
AM
Alisdair MackenzieResigned director
Resigned 1995-02-01 · 3 yrs · Personnel Director
PC
Philip CliftonResigned director
Resigned 1995-02-01 · 3 yrs · General Manager
BH
Bernard HughesResigned director
Resigned 1994-03-09 · 6 yrs · General Manager
PM
Paul MorganResigned director
Resigned 1994-03-01 · 4 yrs · Company Director
PM
Peter MalkinResigned director
Resigned 1993-11-01 · 6 yrs · Engineering Director
RW
Robert WadeResigned director
Resigned 1993-07-01 · 10 yrs · General Manager
DS
Donald SawyerResigned director
Resigned 1992-06-01 · 4 yrs · Sales & Marketing Director
HJ
Hugh JacksonResigned director
Resigned 1992-04-21 · 4 yrs · Company Director
AO
Alfred OvingtonResigned director
Resigned 1992-03-12 · Company Director
BS
Bernard SmithResigned director
Resigned 1992-03-12 · Company Director
PR
Resigned 1992-03-12 · 4 yrs
JS
Joseph ShepleyResigned director
Resigned 1992-03-12 · Company Director
PC
Phillip ConnorResigned director
Resigned 1992-03-12 · Company Director
WJ
William JonesResigned director
Resigned 1992-03-12 · 7 yrs · Managing Director
CO
Charles OverstallResigned director
Resigned 1992-03-12 · 7 yrs · Commercial Director
MK
Resigned 1992-03-12 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active