Translux International Limited
Motion picture production activities · Iver
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSJ
Mr Simon Lewis JohnsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 6817772Show 1 ceased record
CP
Mr Charles Edward Willoughby PeelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-11-30
Source record 6817803People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
SP
Simon PhillipsResigned director
Resigned 2013-01-01 · 13 yrs · None
JF
John FinnResigned director
Resigned 2006-05-10 · Director
MF
Michael FitzpatrickResigned director
Resigned 2000-07-01 · Managing Director
JF
John FlemingResigned director
Resigned 2000-07-01 · Sales Director
JT
Jonathan TawiahResigned secretary
Resigned 1999-05-25
LB
Lauraine BanksResigned secretary
Resigned 1997-11-07 · 1 yr
BW
Ben WadeResigned director
Resigned 1996-09-01 · 1 yr · Company Director
NA
Resigned 1992-07-02 · 13 yrs · Company Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active