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Companies/00441506

Thermo Electron Manufacturing Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Altrincham

ActiveUnited KingdomIncorporated 1947Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-10 · No cessation recorded

Source record 115501780
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-10

Source record 111059423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
SA
Syed AhmedCurrent director
Appointed 2020-03-23 · 6 yrs · None
+170 others
AS
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+177 others
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 25 historical appointments
DN
David NormanResigned director
Resigned 2015-11-16 · 8 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 10 yrs
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-10-22 · 6 yrs
NW
Nicola WardResigned secretary
Resigned 2003-02-28 · 11 yrs · Chartered Secretary
JP
James PerkinsResigned director
Resigned 2003-02-28 · 1 yr · Director
KW
Kevin WheelerResigned director
Resigned 2002-02-12 · 13 yrs · European Tax Manager
JC
James ColeyResigned director
Resigned 2002-02-12 · 10 yrs · Solicitor
JB
Jonathan BurchResigned director
Resigned 2001-08-31 · 1 yr · General Manager
BC
Brian ClarkstoneResigned director
Resigned 2001-08-31 · 4 yrs · General Manager
JB
John ButlerResigned secretary
Resigned 1998-12-02 · 4 yrs
MS
Maurice ShorterResigned director
Resigned 1998-12-02 · 2 yrs · General Manager
RR
Robert RosenthalResigned director
Resigned 1996-04-26 · 2 yrs · Co President
CS
Charles SchueppertResigned director
Resigned 1996-04-26 · 3 yrs · Director
EL
Earl LewisResigned director
Resigned 1996-04-26 · 4 yrs · Senior Vp
JH
John HemmingResigned director
Resigned 1994-12-14 · 9 yrs · Technical Director
SF
Stuart ForbesResigned secretary
Resigned 1993-03-31 · 5 yrs
WK
William KennedyResigned director
Resigned 1992-05-04 · 3 yrs · Chief Executive Officer
CH
Clive HiltonResigned director
Resigned 1992-05-04 · 4 yrs · Finance Director
RT
Richard TurnerResigned directorResigned secretary
Resigned 1992-05-04 · Personnel Director
JH
John HouseResigned director
Resigned 1992-05-04 · 2 yrs · Managing Director

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active