Company information:
Tempo Europe Limited (No: 01948787)
Address: C/O DARWIN GRAY LLP, 9 CATHEDRAL ROAD, CARDIFF, CF11 9HA, WALES
Status: Active
Incorporated: 20-Sep-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 26301 - Manufacture of telegraph and telephone apparatus and equipment
Current Director: ROGER IAN CLITHEROE ( DOB: Nov-1966 From: Mar-2018 )
Resigned Director: CHRISTOPHER JOHN BAILEY ( DOB: Apr-1949 From: Mar-1994 To: Dec-1996 )
Resigned Director: ANDREW JOHN BOUGHTWOOD ( DOB: Apr-1958 From: Mar-2001 To: Sep-2003 )
Resigned Director: DONNIE BRAUNSTEIN ( DOB: May-1957 From: Mar-2000 To: Apr-2002 )
Resigned Director: ROGER IAN CLITHEROE ( DOB: Nov-1966 From: Apr-2001 To: Jan-2005 )
Resigned Director: ROGER IAN CLITHEROE ( DOB: Nov-1966 From: Feb-2009 To: Mar-2017 )
Resigned Director: MICHAEL JOHN DEACON ( DOB: Jul-1967 From: Sep-1997 To: Feb-2002 )
Resigned Director: KARL GERHARDT ( DOB: Jun-1951 From: Oct-2003 To: Aug-2011 )
Resigned Director: KEVIN PAUL HART ( DOB: Oct-1957 From: Sep-1997 To: Sep-1998 )
Resigned Director: PAUL EDWARD KAINE ( DOB: Oct-1960 From: Mar-1999 To: Oct-2002 )
Resigned Director: JÜRGEN RICHARD KOZOK ( DOB: Aug-1953 From: May-2014 To: Mar-2018 )
Resigned Director: NICHOLAS LAUER ( DOB: Sep-1948 From: Mar-2000 To: Feb-2002 )
Resigned Director: RAINER MEISKE ( DOB: Feb-1958 From: May-2017 To: Jan-2019 )
Resigned Director: BARCLAY OLSON ( DOB: Feb-1953 From: Mar-2000 To: Apr-2002 )
Resigned Director: BRYAN PHILLIPS ( DOB: Feb-1956 From: Jul-2006 To: Feb-2009 )
Resigned Director: JOERG RAUTENSTRAUCH ( DOB: Jul-1967 From: Aug-2011 To: Mar-2017 )
Resigned Director: DAVID FREDERICK ROBERTS ( DOB: Apr-1948 From: Sep-1995 To: Jun-1998 )
Resigned Director: CHARLES ANDREW ROVER STAVELEY ( DOB: Mar-1963 From: Mar-2000 To: Oct-2001 )
Resigned Director: IAN ADRIAN TAPPING ( DOB: Jan-1955 From: Apr-1991 To: May-1998 )
Resigned Director: JEREMY ROBERT ELLIS WILLIAMS ( DOB: Dec-1944 From: Apr-1996 To: Mar-2000 )
Resigned Director: MARGARET ELIZABETH WILLIAMS ( DOB: May-1947 From: Apr-1991 To: Mar-2000 )
Resigned Director: ALAN VAUGHAN WILLIAMS ( DOB: May-1942 From: Apr-1991 To: May-2002 )
Resigned Secretary: MICHAEL JOHN DEACON ( DOB: Jul-1967 From: Apr-1996 To: Feb-2002 )
Resigned Secretary: HELEN LESLEY MYDEN ( DOB: Mar-1963 From: Feb-2002 To: Sep-2004 )
Resigned Secretary: PAULINE ANNE PRESTON ( DOB: Dec-1952 From: Jul-2006 To: Jan-2018 )
Resigned Secretary: NATALIA FERNANDA ROJAS-MERA ( From: Feb-2018 To: Jul-2018 )
Resigned Secretary: KAREN ANN TULLEY ( DOB: Jan-1960 From: Nov-2004 To: Jul-2006 )
Resigned Secretary: ALAN VAUGHAN WILLIAMS ( DOB: May-1942 From: Apr-1991 To: Apr-1996 )
Persons of Significant Control:
Textron Limited, 23 Bedford Row, London, WC1R 4EB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-02)
Tempo Communications, Inc., 20200 Algreg St., Pflugerville, Texas, 78660, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-31)
Emerson International Holding Company Limited, Accurist House, 2nd Floor Baker Street 44, London, W1U 7AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-02, Ceased: 2019-01-31)