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All Information about:
Name

Test Equipment Asset Management Limited
Address
Unit 1 Waverley Industrial Estate
Hailsham Drive
Harrow
HA1 4TR
VAT ID no VAT ID available
Company No. 05760974 Show on Companies House
Previous Names
  • Stevton (NO.351) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Electro Rent Corporation Status: Active Notified: 31/01/2017 Companies House Number: 00000095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •
    Peng-Tseng, Chiao-Li Status: Active Notified: 13/09/2023 Date of Birth: 06/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Rennie, Nigel Status: Active Notified: 06/01/2020 Date of Birth: 07/1960 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Watson, Jonathan Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Wilkinson, Gregory Lupton Status: Ceased Notified: 06/01/2020 Ceased: 25/09/2024 Date of Birth: 01/1975 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (8)

    Source: Companies House
    Peng-Tseung, Chiao-Li Hailsham Drive, Harrow Status: Active Notified: 13/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rennie, Nigel Forbes Hailsham Drive, Harrow, Middlesex Status: Active Notified: 06/01/2020 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rennie, Nigel Forbes, Mr. Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Watson, Jonathan C Hailsham Drive, Harrow, Middlesex Status: Active Notified: 06/01/2020 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Watson, Jonathan C, Mr. Hailsham Drive, Harrow Status: Active Notified: 06/01/2020 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Cooling, John Alfred Highgate, London Status: Ceased Notified: 23/06/2006 Ceased: 19/11/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Reed, Shaun Cowell Hailsham Drive, Harrow Status: Ceased Notified: 15/12/2022 Ceased: 05/04/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilkinson, Gregory Lupton Hailsham Drive, Harrow Status: Ceased Notified: 06/01/2020 Ceased: 25/09/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Newmir Limited Status: Active Notified: 06/04/2016 Companies House Number: 02062689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
    •