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Companies/00378534

Tesa Technology UK Limited

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
Hexagon Corporate Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-29 · No cessation recorded

Source record 113613193

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
HF
Heather FrenchCurrent secretary
Appointed 2015-07-15 · 11 yrs
SR
Stefan RuhCurrent director
Appointed 2014-10-21 · 11 yrs · Managing Director
FS
Fabrice SchertenleibCurrent director
Appointed 2014-04-08 · 12 yrs · Group Finance Manager
Show 19 historical appointments
GT
Gail ThomasResigned secretary
Resigned 2014-06-11 · 1 yr
HP
Helen PeallResigned secretary
Resigned 2013-04-26 · 1 yr
MR
Mark RobinsonResigned secretary
Resigned 2012-08-20
AG
Alain GalletResigned director
Resigned 2011-03-01 · 3 yrs · Accountant
JH
Jan HedmanResigned director
Resigned 2009-02-12 · 5 yrs · Cfo
FG
Francois GabellaResigned director
Resigned 2006-06-27 · 4 yrs · General Manager
CZ
Catherine Zagel SelvaResigned director
Resigned 2002-04-16 · 6 yrs · Financial Manager
AG
Andrew GenorResigned director
Resigned 1999-09-07 · 1 yr · Vice President
IN
Ian NottageResigned director
Resigned 1999-01-19 · 3 yrs · Finance Director
JT
Jacques ThouanelResigned director
Resigned 1998-11-17 · 1 yr · General Manager
PD
Peter DunnResigned director
Resigned 1995-07-21 · 3 yrs · Director
PF
Peter FreerResigned secretary
Resigned 1994-11-01 · 17 yrs · Accountant
MB
Marcus BurtonResigned director
Resigned 1994-04-01 · 1 yr · Managing Director
JM
Jeremy MercerResigned director
Resigned 1992-05-24 · 1 yr · Engineer
AA
Antonio AparicioResigned director
Resigned 1992-05-24 · 14 yrs · Director Division Pmi
FS
Fred StuberResigned director
Resigned 1992-05-24 · 2 yrs · Company Director
TM
Thomas MercerResigned director
Resigned 1992-05-24 · 1 yr · Engineer
JW
Jeffrey WatsonResigned secretary
Resigned 1992-05-24 · 2 yrs
CC
Constan CookeResigned director
Resigned 1992-05-24 · 6 yrs · Engineer

Board profile

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