Trimech Enterprise Solutions Limited
Information technology consultancy activities · Kenilworth
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDte Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 4257545Show 1 ceased record
GH
Mr Geoffrey Mark HainesIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2021-10-19
Source record 4255869People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
KS
Katharine Rachel SampsonResigned director
Resigned 2021-10-19 · Finance Director
CP
Christopher PalmerResigned director
Resigned 2018-01-01 · 3 yrs · Sales Director
JH
Jonathan Haines GaddResigned secretary
Resigned 2008-11-10 · 12 yrs
RH
Rebecca Haines GaddResigned secretary
Resigned 2003-05-29 · 5 yrs
JR
Julia Rouse TaylorResigned secretary
Resigned 2001-11-29 · 1 yr
MT
Martin ThielResigned director
Resigned 2000-04-10 · 1 yr · Company Director
NF
Resigned 2000-04-10 · 1 yr · Company Director
FE
Falk EngelmannResigned director
Resigned 2000-04-10 · 1 yr · Director
KG
Resigned 1995-11-08 · 4 yrs
GH
Resigned 1991-12-14 · 29 yrs · Chartered Mechanical Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active