Schaffner Limited
Private Limited Company · Swindon
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTe Connectivity Uk Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-25 · No cessation recorded
Source record 112560615Show 1 ceased record
Schaffner Emv AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2024-09-25
Source record 118085367People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalSA
Sarah AlbinCurrent director
Appointed 2024-07-15 · 2 yrs · Associate General Counsel - Corporate
JH
John HarrisonCurrent director
Appointed 2022-04-19 · 4 yrs · Managing Director
Show 22 historical appointments
EN
Edmund NagyResigned director
Resigned 2024-07-15 · Finance Director
AK
Alexander KamenkaResigned director
Resigned 2022-03-09 · 2 yrs · Vp Sales Emea
AD
Anne DoeResigned secretary
Resigned 2019-05-30 · 4 yrs
CH
Christian HerrenResigned director
Resigned 2016-07-15 · 8 yrs · Financial Officer
KL
Kurt LedermannResigned director
Resigned 2008-06-01 · 10 yrs · Group Cfo
AH
Alexander HagemannResigned director
Resigned 2007-03-01 · 9 yrs · Group C E O
JS
Johannes SchmidResigned director
Resigned 2005-04-01 · 1 yr · Division Director
IL
Ian LachowiczResigned secretary
Resigned 2004-05-24 · 15 yrs
PD
Paul DixonResigned director
Resigned 2004-03-01 · 18 yrs · Managing Director
MZ
Martin ZwyssigResigned director
Resigned 2003-04-01 · 5 yrs · Vp & Cfo
DR
David RileyResigned director
Resigned 2002-10-01 · 3 yrs · Engineer
BZ
Beat ZwahlenResigned director
Resigned 2001-11-29 · 1 yr · Cfo
MZ
Matthias ZwickyResigned director
Resigned 2000-11-29 · 4 yrs · Manager Test Equipment
TG
Thomas GrichtingResigned director
Resigned 1999-04-01 · 2 yrs · Director
AC
Alan CogswellResigned secretary
Resigned 1998-05-20 · 6 yrs
MD
Margaret De BrionResigned secretary
Resigned 1995-12-19 · 2 yrs
BK
Brian KingResigned secretary
Resigned 1995-05-01
AO
Alex OechslinResigned director
Resigned 1991-12-27 · 7 yrs · Company Director
RM
Richard MuellerResigned director
Resigned 1991-12-27 · 8 yrs · Sales Director
AF
Resigned 1991-12-27 · 3 yrs · Finance Director
ML
Michael LoweResigned director
Resigned 1991-12-27 · 13 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active