Excelitas Noblelight Limited
Private Limited Company · Cambridge
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedQioptiq Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2024-01-01 · No cessation recorded
Source record 131391017Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · Ceased 2023-12-31
Source record 123303129People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 21 historicalRE
Roland EcklCurrent director
Appointed 2021-11-01 · 4 yrs · Director
SR
Sebastian RassmannCurrent secretary
Appointed 2021-10-01 · 5 yrs
TF
Thomas FrankCurrent director
Appointed 2020-11-01 · 5 yrs · Global Head Of Finance Heraeus Nobleligh
Show 21 historical appointments
MA
Martin AckermannResigned director
Resigned 2020-08-01 · 1 yr · Managing Director
SM
Simon MountfordResigned secretary
Resigned 2017-12-14 · 3 yrs
SN
Sandra NiedermeierResigned director
Resigned 2017-03-27 · 3 yrs · Lawyer
MF
Michele FensomResigned secretary
Resigned 2016-11-25 · 1 yr
PG
Philipp GloegglerResigned director
Resigned 2015-06-15 · 5 yrs · Finance Director
HB
Heiko BraunResigned director
Resigned 2015-06-15 · 1 yr · Legal Adviser
WS
Wolfgang StangResigned director
Resigned 2014-09-03 · 5 yrs · Company Director
JW
Jeremy WoffendinResigned director
Resigned 2009-10-01 · 5 yrs · Director
MB
Resigned 2008-03-06 · 7 yrs · Director
DP
Deborah PlayleResigned director
Resigned 2008-03-06 · 18 yrs · Managing Director
MS
Matthias SteinResigned director
Resigned 2008-03-01 · 1 yr · Director
MM
Monika MaintzResigned director
Resigned 2004-01-05 · 4 yrs · Managing Director
CW
Craig WenlockResigned director
Resigned 2003-04-01 · 12 yrs · Director
MC
Martin ChurchleyResigned secretary
Resigned 1998-08-05 · 5 yrs · Location Manager
MB
Michael BurtonResigned secretary
Resigned 1997-03-01 · 1 yr
NB
Nasreen BawaResigned secretary
Resigned 1996-04-01
HB
Horst BischofResigned director
Resigned 1992-05-04 · 10 yrs · General Manager
RK
Rainer KuchlerResigned director
Resigned 1992-05-04 · 22 yrs · Chairman
NP
Norman PrattResigned director
Resigned 1992-05-04 · 3 yrs · Company Director
JS
Jennifer StearnResigned secretary
Resigned 1992-05-04 · 3 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active