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Companies/03290610

Trumpf Laser UK Limited

Manufacture of optical precision instruments · Southampton

ActiveUnited KingdomIncorporated 1996Private 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
Trumpf Laser PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 109288221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 historical
MK
Mischa KohlerCurrent director
Appointed 2023-02-08 · 3 yrs · Company Executive
+1 other
GP
Graham ParsonsCurrent director
Appointed 2017-09-01 · 9 yrs · Hr Director
TR
Thomas ReinauerCurrent director
Appointed 2010-03-12 · 16 yrs · Financial Director
+2 others
MV
Malcolm VarnhamCurrent secretaryCurrent director
Appointed 2001-12-18 · 24 yrs
+5 others
Show 28 historical appointments
MG
Mark GreenwoodResigned director
Resigned 2018-01-02 · 5 yrs · Company Executive
DR
Donald RiddellResigned director
Resigned 2016-01-04 · 1 yr · Chief Operating Officer
TF
Thomas FehnResigned director
Resigned 2015-06-08 · 2 yrs · Company Director
CS
Christian SchmitzResigned director
Resigned 2014-03-03 · 1 yr · Engineer
LG
Lars GruenertResigned director
Resigned 2009-02-09 · 1 yr · General Manager
DH
David HollowayResigned director
Resigned 2007-10-01 · 1 yr · Director
SN
Stephen NormanResigned director
Resigned 2005-06-30 · 10 yrs · Director
SB
Steven BergResigned director
Resigned 2003-02-01 · 4 yrs · Cfo
DP
David ParkerResigned director
Resigned 2002-04-17 · 11 yrs · Chief Executive
TR
Tony RavenResigned director
Resigned 2001-11-09 · 1 yr · None
JH
James HoodResigned director
Resigned 2001-01-25 · Executive
PB
Paul BannerResigned secretary
Resigned 2001-01-25
DS
Donald SpalingerResigned secretaryResigned director
Resigned 2000-05-25 · Manager
JB
James BallantyneResigned director
Resigned 2000-05-05 · Engineer
AH
Anthony HeyResigned director
Resigned 2000-02-11 · 1 yr · Proffesor
AG
Anatoly GrudininResigned director
Resigned 1999-01-27 · 1 yr · Physicist
MV
Malcolm VarnhamResigned secretaryResigned director
Resigned 1998-01-30 · 2 yrs · Company Executive
RL
Richard LamingResigned director
Resigned 1997-09-24 · Reader
DP
David PayneResigned director
Resigned 1997-09-24 · 7 yrs · University Professor
GG
Geoffrey GambleResigned secretary
Resigned 1997-09-24 · Company Secretary
EK
Erhard KluthResigned director
Resigned 1997-09-24 · 2 yrs · Company Executive
JD
John DawnayResigned director
Resigned 1997-09-24 · 2 yrs · Technology Manager
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1996-12-11
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1996-12-11

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active