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Companies/02071196

Radamec Control Systems Limited

Private Limited Company · Winchester

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-10-01 · No cessation recorded

Source record 3260307
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-10-01

Source record 3908080

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
IP
Ian PasseyCurrent director
Appointed 2020-10-01 · 5 yrs · Director
+4 others
GP
Gillian PasseyCurrent secretaryCurrent director
Appointed 2020-10-01 · 5 yrs
+3 others
Show 15 historical appointments
SG
Simon GilbertResigned director
Resigned 2018-01-01 · Engineer
PW
Peter WadsworthResigned director
Resigned 2015-04-01 · 1 yr · Engineer
RP
Richard PalfreyResigned director
Resigned 2009-01-12 · 15 yrs · Director Of Operations
TK
Timothy KeepResigned director
Resigned 2008-10-01 · 2 yrs · Technical Director
MC
Marigold ColeResigned secretaryResigned director
Resigned 2007-04-01 · 13 yrs · Director
AS
Andrew SealResigned director
Resigned 2004-08-16 · 1 yr · Marketing & Sales Director
AS
Andrew ShawResigned directorResigned secretary
Resigned 2004-04-30 · 2 yrs · Accountant
AL
Anthony LeechResigned director
Resigned 2004-04-13 · 9 yrs · Technical Director
KH
Kenneth HallResigned director
Resigned 1995-01-01 · 4 yrs · Engineer
TB
Terence BurghclereResigned director
Resigned 1992-09-04 · 12 yrs · Director
LM
Lionel MooreResigned directorResigned secretary
Resigned 1992-09-04 · 11 yrs · Accountant
LW
Leonard WhittakerResigned director
Resigned 1992-09-04 · 28 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active