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Companies/01357958

Kbc Advanced Technologies Limited

Activities of head offices · Walton On Thames

ActiveUnited KingdomIncorporated 1978Private 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 · 0 ceased
Yogogawa Electric CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · No cessation recorded

Source record 135461433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 43 historical
MM
Masaharu MaedaCurrent director
Appointed 2024-04-01 · 2 yrs · Vice President
+1 other
TM
Takayuki MatsubaraCurrent director
Appointed 2021-10-25 · 4 yrs · Global Head Consulting/Total Solutions
MR
Matthew RayCurrent director
Appointed 2016-04-08 · 10 yrs · Financial Executive
Show 43 historical appointments
SU
Shigeyoshi UeharaResigned director
Resigned 2021-04-01 · 2 yrs · Vice President Of Yokogawa Electric Corp
NE
Naohisa EndoResigned director
Resigned 2020-04-01 · 4 yrs · General Manager Debhq, Digital Enterpris
SM
Satoshi MukadeResigned director
Resigned 2020-04-01 · 1 yr · General Manager, Ia Business Management
KK
Keiji KamimuraResigned director
Resigned 2019-08-01 · Electrical Engineer
DY
Dai YuResigned director
Resigned 2019-04-01 · 6 yrs · Director
MT
Masataka TomonagaResigned director
Resigned 2018-01-01 · 1 yr · Hr Manager
SR
Simon RogersResigned director
Resigned 2016-12-07 · 3 yrs · Director
JJ
James JordanResigned secretary
Resigned 2016-04-12 · 3 yrs
HK
Hikaru KikkawaResigned director
Resigned 2016-04-08 · Company Employee
SK
Satoru KurosuResigned director
Resigned 2016-04-08 · 2 yrs · Company Executive
ED
Eric DoddResigned director
Resigned 2015-06-01 · Finance Director
AH
Andrew HowellResigned director
Resigned 2014-04-28 · 9 yrs · Board Director
KS
Kevin SmithResigned director
Resigned 2014-04-28 · 1 yr · Board Director
PM
Paul MccloskeyResigned director
Resigned 2014-02-24 · 2 yrs · Oil Company Executive
PT
Paul TaylorResigned director
Resigned 2013-05-24 · 2 yrs · Finance Director
CB
Caroline BrownResigned director
Resigned 2012-09-19 · 1 yr · Chief Financial Officer
OS
Oliver ScottResigned director
Resigned 2010-12-01 · 5 yrs · Director
IG
Ian GoddenResigned director
Resigned 2008-07-01 · 7 yrs · Director
MK
Michael KirkResigned director
Resigned 2004-10-07 · 9 yrs · Non Executive Director
IM
Ian MillerResigned director
Resigned 2004-10-07 · 6 yrs · Non Executive Director
WB
William BrightResigned director
Resigned 2004-03-02 · 8 yrs · Chemical Engineer
PC
Peter CloseResigned director
Resigned 2003-09-26 · 3 yrs · Chief Executive
NS
Nicholas StoneResigned director
Resigned 2001-08-20 · 10 yrs · Chartered Accountant
DR
Donald RomanoResigned director
Resigned 2000-08-10 · 3 yrs · Manager
JI
Janet IrelandResigned secretary
Resigned 2000-06-06 · 15 yrs
IM
Iain McintoshResigned directorResigned secretary
Resigned 1999-03-01 · 2 yrs · Finance Director
PR
Philip RogersonResigned director
Resigned 1999-02-01 · 5 yrs · Director
SP
Stephen PettitResigned director
Resigned 1999-02-01 · 5 yrs · Company Director
MP
Michael PressResigned director
Resigned 1997-02-10 · 4 yrs · Manager
CP
Christopher Powell SmithResigned director
Resigned 1997-02-01 · 11 yrs · Non Executive Director
WH
Wayne HutchinsonResigned director
Resigned 1997-01-16 · 5 yrs · Executive
JM
Jerry MouserResigned director
Resigned 1995-03-08 · 5 yrs · Director / Executive Account M
PP
Peter PlantResigned director
Resigned 1994-02-10 · 11 yrs · Business Consultant/Director
KK
Krikor KrikorianResigned director
Resigned 1993-03-05 · 4 yrs · Chemical Engineer
GH
Gerald HickmanResigned director
Resigned 1991-11-01 · 3 yrs · Chemical Engineer
JB
John BriceResigned director
Resigned 1991-09-01 · 8 yrs · Chemical Engineer
PC
Peter CloseResigned director
Resigned 1991-06-26 · 8 yrs · Chief Executive
JB
John BunnResigned director
Resigned 1991-06-26 · 6 yrs · Company Director
EU
Edward UrenResigned directorResigned secretary
Resigned 1991-06-26 · 7 yrs · Chartered Accountant
RD
Richard DaviesResigned director
Resigned 1991-06-26 · 6 yrs · Company Director
NH
Nicholas HoltResigned director
Resigned 1991-06-26 · 2 yrs · Group Financial Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active