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Companies/01275878

Ysi (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
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 134690192

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
IT
Ian ThompsonCurrent director
Appointed 2015-09-30 · 11 yrs · Managing Director
+5 others
LF
Linda FrawleyCurrent secretary
Appointed 2015-09-30 · 11 yrs
AB
Alexandra BertrandCurrent director
Appointed 2015-09-30 · 11 yrs · Accountant
Show 22 historical appointments
MB
Michael BanksResigned director
Resigned 2015-09-30 · Managing Director
KM
Katrina Marsden PayneResigned secretary
Resigned 2014-02-18 · 1 yr
CB
Cara BradleyResigned secretary
Resigned 2012-11-07 · 2 yrs
RR
Rainer RoehrigResigned director
Resigned 2012-02-29 · 5 yrs · Vp + Controller
RG
Ronald GeisResigned director
Resigned 2012-02-29 · 5 yrs · None
CM
Christopher McintireResigned director
Resigned 2012-02-29 · 3 yrs · None
JE
John ElliottResigned secretary
Resigned 2007-04-05 · 6 yrs · Solicitor
JW
Jonathan WatchamResigned director
Resigned 2006-07-01 · 5 yrs · Director
GR
Gayle RomingerResigned director
Resigned 2004-12-31 · 7 yrs · Vice President Environmental
MH
Martin HurlResigned director
Resigned 2004-03-24 · 2 yrs · Technical Services Director
RO
Richard OmlorResigned director
Resigned 2000-01-01 · 12 yrs · Senior Vice President
CP
Christopher PlowsResigned director
Resigned 1997-09-12 · 8 yrs · Sales And Marketing Director
JS
James Smith JuniorResigned director
Resigned 1994-01-31 · 4 yrs · Vice President
MS
Malcolm SibbaldResigned director
Resigned 1994-01-31 · 6 yrs · Technical Services Director
IC
Ian CowieResigned director
Resigned 1994-01-31 · 2 yrs · Marketing Manager
JH
Jane HoareResigned directorResigned secretary
Resigned 1994-01-31 · 12 yrs · Finance Director
LA
Lawrence AshfordResigned director
Resigned 1992-05-11 · Accountant
AP
Alan PendreyResigned directorResigned secretary
Resigned 1992-05-11 · 1 yr · Company Director
MV
Malte Von MatthiessenResigned director
Resigned 1992-05-11 · 12 yrs · Chairman And Chief Executive O
LE
Leon ErdmanResigned director
Resigned 1992-05-11 · 19 yrs · Vice President Finance

Board profile

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