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Companies/02096856

Newport Spectra-Physics Limited

Private Limited Company · Crewe

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-08 · No cessation recorded

Source record 121444403
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-08

Source record 121452476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RD
Renee DonlanCurrent secretary
Appointed 2026-06-01
AB
Alan BellCurrent director
Appointed 2023-04-14 · 3 yrs · Vice President (Finance) Of Mks Instrume
+3 others
GF
Geoffrey FoxallCurrent director
Appointed 2019-06-06 · 7 yrs · Director
+6 others
Show 13 historical appointments
KB
Kathleen BurkeResigned secretary
Resigned 2023-04-14 · 3 yrs
GF
Geoffrey FoxallResigned secretary
Resigned 2019-06-30 · 3 yrs
DD
Derek D AntilioResigned director
Resigned 2016-04-29 · 2 yrs · Vp & Corporate Controller-Mks Instrument
KB
Kathleen BurkeResigned director
Resigned 2016-04-29 · 6 yrs · Vp, Gc & Assistant Secretary-Mks Instrum
AD
Alain DudouitResigned secretary
Resigned 2003-12-19 · 15 yrs · Cfo
CC
Charles CargileResigned director
Resigned 2000-12-12 · 15 yrs · Company Director
ED
Emmanuel DebraizeResigned director
Resigned 1999-04-30 · 6 yrs · Sales And Marketing
MA
Mavis AitchisonResigned secretary
Resigned 1998-09-21 · 5 yrs · Accountant
DW
David WelshResigned directorResigned secretary
Resigned 1994-12-01 · 4 yrs · Managing Director
AO
Allan OughtonResigned secretary
Resigned 1994-12-01 · 3 yrs · Accountant
GH
Gunter HummeltResigned director
Resigned 1992-09-25 · 5 yrs · Dipl Inc Engineer
RH
Robert HewittResigned director
Resigned 1992-09-25 · 8 yrs · Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active