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Companies/02121264

Mks Spectra Holdings Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · 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 · 0 ceased
Mks Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125034136

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RD
Renee DonlanCurrent secretary
Appointed 2026-06-01
AB
Alan BellCurrent director
Appointed 2023-03-10 · 3 yrs · Vice President (Finance) Of Mks Instrume
+3 others
MS
Mandeep SabharwalCurrent director
Appointed 2022-11-16 · 3 yrs · Vp (Global Tax And Treasury)
+3 others
GF
Geoffrey FoxallCurrent director
Appointed 2016-03-29 · 10 yrs · Director
+6 others
Show 22 historical appointments
DM
David MartinResigned director
Resigned 2019-06-14 · 3 yrs · Vp, Tax & Treasury Mks Instruments, Inc.
KB
Kathleen BurkeResigned director
Resigned 2019-01-14 · Sr. Vp General Counsel And Assistant Sec
DD
Derek D AntilioResigned director
Resigned 2011-03-01 · 7 yrs · Director
RW
Ronald WeignerResigned director
Resigned 2010-03-02 · Director
SB
Seth BagshawResigned director
Resigned 2009-03-30 · 7 yrs · Treasurer
JT
Joseph TocciResigned director
Resigned 2005-04-15 · 3 yrs · Tresurer
TR
Timothy RobinsonResigned director
Resigned 2005-04-15 · 4 yrs · General Manager
KB
Kathleen BurkeResigned secretary
Resigned 2005-04-15 · 21 yrs · Corporate Counsel
RC
Richard ChuteResigned directorResigned secretary
Resigned 2000-07-31 · 4 yrs · Attorney
JB
John BertucciResigned director
Resigned 2000-07-31 · 4 yrs · Company Chairman
JS
Judith SchofieldResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
AP
Alan PatersonResigned director
Resigned 1996-10-14 · 3 yrs · Research & Development
MD
Michael DentResigned secretaryResigned director
Resigned 1995-11-14 · 4 yrs · President
CC
Christopher ChennellResigned director
Resigned 1991-06-30 · Company Director
AM
Alan MurdochResigned director
Resigned 1991-06-30 · 8 yrs · Company Director
ET
Edward TaylorResigned director
Resigned 1991-06-30 · 3 yrs · Company Director
MA
Mark AttwoodResigned directorResigned secretary
Resigned 1991-06-30 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active