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Companies/01130285

Thermo Nicolet 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
Thermo Electron Manufacturing LtdCorporate
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 133020537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
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
DN
David NormanCurrent director
Appointed 2015-11-16 · 10 yrs · Chartered Accountant
+8 others
RG
Rhona GreggCurrent secretary
Appointed 2015-09-10 · 11 yrs
+33 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 23 historical appointments
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
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 2003-11-05 · 5 yrs
NW
Nicola WardResigned secretary
Resigned 2003-11-05 · 11 yrs
JP
James PerkinsResigned director
Resigned 2003-07-15 · 1 yr · General Manager
KW
Kevin WheelerResigned director
Resigned 2002-03-12 · 13 yrs · Tax Manager
JC
James ColeyResigned directorResigned secretary
Resigned 2002-03-12 · 10 yrs · Solicitor
BW
Brenda WilcoxResigned director
Resigned 1999-05-01 · 2 yrs · Vice President
FW
Fredric WalderResigned director
Resigned 1999-05-01 · 2 yrs · President
RR
Robert RosenthalResigned director
Resigned 1995-01-31 · 4 yrs · Chemist
DS
David StephensonResigned director
Resigned 1995-01-31 · Finance Manager
PO
Parick O BrienResigned directorResigned secretary
Resigned 1994-01-01 · 8 yrs · Chartered Accountant
AL
Alan LordResigned director
Resigned 1994-01-01 · Electronics Engineer
AS
Arvin SmithResigned director
Resigned 1993-10-01 · 5 yrs · Physicist
RP
Roland PampelResigned director
Resigned 1992-01-15 · 1 yr · Engineer
OP
Odell PowersResigned director
Resigned 1991-09-30 · Chief Executive
GF
Graham FraserResigned director
Resigned 1991-09-30 · 3 yrs · Sales Engineer
PM
Peter MilesResigned directorResigned secretary
Resigned 1991-09-30 · 2 yrs · Solicitor

Board profile

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