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Companies/SC399435

Teksaleco Ltd

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Itw LimitedCorporate
Shares: 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 7447464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CM
Colin MackillopCurrent secretary
Appointed 2019-05-27 · 7 yrs
+3 others
SR
Stephen RowellCurrent director
Appointed 2017-04-10 · 9 yrs · Director Of International Corporate Fina
+42 others
GH
Giles HudsonCurrent director
Appointed 2011-07-08 · 15 yrs · Chartered Accountant
+185 others
Show 6 historical appointments
PD
Philip DeakinResigned director
Resigned 2011-07-08 · 6 yrs · Chartered Accountant
OB
Ola Barreto MorleyResigned director
Resigned 2011-07-08 · 1 yr · Tax Manager
JK
Janet KennettResigned director
Resigned 2011-05-12 · Director
SM
Stephen MitchellResigned director
Resigned 2011-05-12 · Director
CM
Colin MackillopResigned director
Resigned 2011-05-12 · Director
SH
Sheila HamiltonResigned director
Resigned 2011-05-12 · Engineer

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active