Retronix Ltd.
Repair of other equipment · Edinburgh
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJabil Circuit LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-31 · No cessation recorded
Source record 596081Show 1 ceased record
KB
Mrs Kathleen Elizabeth BoswellIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-03-31
Source record 1458858People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalCorpDavidson Chalmers Stewart Secretarial Services LimitedCurrent secretary
Appointed 2023-03-28 · 3 yrs
Show 11 historical appointments
GH
Gregory HebardResigned director
Resigned 2023-06-01 · 2 yrs · Director
TT
Timothy TraudResigned director
Resigned 2023-03-31 · 1 yr · Senior Vice President
KM
Kristine MelachrinoResigned director
Resigned 2023-03-31 · Director
RC
Ross CavenResigned director
Resigned 2019-01-22 · Management Consultant
KB
Resigned 2010-05-01 · 12 yrs · Director
DR
Dennis RooneyResigned director
Resigned 2009-09-01 · 11 yrs · Chartered Accountant
BL
Barrie LynchResigned director
Resigned 1991-04-12 · 2 yrs · Director
RP
Resigned 1991-04-12 · 2 yrs · Area Manager
AB
Anthony BoswellResigned director
Resigned 1991-04-12 · 31 yrs · Product Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active