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Companies/03466934

Thermo Hypersil Ltd

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
Thermo Electron Manufacturing LimitedCorporate
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 118036758

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
SA
Syed AhmedCurrent director
Appointed 2020-03-23 · 6 yrs · None
+170 others
EC
Euan CameronCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+177 others
RG
Rhona GreggCurrent secretary
Appointed 2015-09-10 · 11 yrs
+33 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 21 historical appointments
AS
Anthony SmithResigned director
Resigned 2018-11-12 · 2 yrs · Vice President, Tax And Treasury
DN
David NormanResigned director
Resigned 2015-11-16 · 5 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-06-16 · 5 yrs
NW
Nicola WardResigned secretary
Resigned 2003-11-19 · 11 yrs
HR
Harald RitchieResigned director
Resigned 2003-11-17 · 2 yrs · Director
KW
Kevin WheelerResigned director
Resigned 2003-10-08 · 12 yrs · Tax Manager
JC
James ColeyResigned director
Resigned 2003-10-08 · 8 yrs · Solicitor
JP
James PerkinsResigned director
Resigned 2003-10-08 · 1 yr · General Manager
RJ
Roger JacobsonResigned director
Resigned 2002-01-24 · 1 yr · Vice President Global Operatio
WM
William McknightResigned director
Resigned 2002-01-24 · 1 yr · Managing Director
DH
Damian HickeyResigned directorResigned secretary
Resigned 2002-01-24 · 4 yrs · Chartered Accountant
RD
Robert DolphinResigned director
Resigned 1997-11-27 · 3 yrs · General Manager
WF
William FinniganResigned directorResigned secretary
Resigned 1997-11-27 · 4 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-11-17
CorpInstant Companies LimitedResigned director
Resigned 1997-11-17

Board profile

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