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Companies/02696054

Qioptiq Europe Limited

Company profile

DissolvedUnited Kingdom
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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
Qioptiq Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 132497526

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
AC
Alison ChapmanCurrent secretary
Appointed 2017-01-24 · 9 yrs
PW
Peter WhiteCurrent director
Appointed 2017-01-13 · 9 yrs · Md & Vp Land Business
+1 other
JR
James RaoCurrent director
Appointed 2014-10-20 · 11 yrs · Fco Excelitas Technologies Corp
+1 other
DN
David NislickCurrent director
Appointed 2014-10-20 · 11 yrs · Ceo Excelitas Technologies Corp
+1 other
Show 28 historical appointments
SS
Steven ShawResigned director
Resigned 2015-08-17 · 1 yr · Managing Director
RG
Richard GrovesResigned secretary
Resigned 2014-07-16 · 2 yrs
MR
Mark ReesResigned secretaryResigned director
Resigned 2008-05-06 · 6 yrs · Accountant
RI
Richard Ivimey CookResigned directorResigned secretary
Resigned 2005-12-21 · 7 yrs · Director
DF
David FlemingResigned secretary
Resigned 2005-12-21 · 2 yrs
GF
Gary FrancisResigned directorResigned secretary
Resigned 2005-03-01 · Finance Director
ST
Stephen TurnerResigned director
Resigned 2001-10-01 · 4 yrs · Managing Director
BS
Brian StevenResigned director
Resigned 1998-07-08 · 2 yrs · Accountant
AP
Anthony PearsonResigned secretaryResigned director
Resigned 1997-10-29 · 1 yr
SP
Stuart PrestonResigned director
Resigned 1997-10-29 · 7 yrs · Managing Director
SM
Stuart MitchellResigned director
Resigned 1997-10-29 · 1 yr · Company Director
AW
Alexander WilsonResigned director
Resigned 1997-07-18 · 7 yrs · Managing Director
AS
Alan SpencerResigned secretaryResigned director
Resigned 1996-10-14
RC
Richard ClarkeResigned director
Resigned 1995-01-18 · 6 yrs · Finance Director
BE
Barry EardleyResigned secretary
Resigned 1995-01-18 · 1 yr
IB
Ian BoothResigned director
Resigned 1994-06-10 · 7 yrs · Director
SL
Sootheng LuaResigned director
Resigned 1994-05-13 · 1 yr · Company Director
MA
Marc ArcherResigned secretary
Resigned 1994-02-05
JM
John MatthewsResigned secretary
Resigned 1992-03-23 · 1 yr
NP
Nicholas PrestResigned director
Resigned 1992-03-23 · 6 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-03-11
CorpInstant Companies LimitedResigned director
Resigned 1992-03-11

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active