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Companies/03540380

Jenoptik Traffic Solutions UK Ltd

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 1998Private 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
Jenoptik Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-11 · No cessation recorded

Source record 194631673
Show 1 ceased record
Vysionics Its Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2021-01-11

Source record 189241471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
LV
Lorraine ViljoenCurrent director
Appointed 2024-01-20 · 2 yrs · Chartered Accountant
+1 other
TD
Tobias DeubelCurrent director
Appointed 2024-01-20 · 2 yrs · Managing Director
+1 other
AC
Adrian CaddCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+1 other
Show 29 historical appointments
PS
Philipp SturmResigned director
Resigned 2020-01-22 · 3 yrs · Vice President Finance
GC
Geoffrey CollinsResigned director
Resigned 2018-04-27 · 4 yrs · Company Director
MW
Michael WendlikResigned director
Resigned 2018-03-13 · 1 yr · Managing Director
CB
Carsten BiermannResigned director
Resigned 2014-11-14 · 3 yrs · Director
SO
Sven OelertResigned director
Resigned 2014-11-14 · Finance Director
NP
Neil PatonResigned director
Resigned 2012-11-14 · 1 yr · Operations Director
RG
Richard GorringeResigned director
Resigned 2011-12-01 · 10 yrs · Financial Director
RC
Robin ChillmanResigned director
Resigned 2011-05-18 · 3 yrs · Director
KC
Kevin ChevisResigned director
Resigned 2011-05-18 · 12 yrs · Director
ME
Mark EdmistonResigned director
Resigned 2010-02-26 · 1 yr · Director
BC
Brian ChapmanResigned director
Resigned 2010-02-26 · Director
BC
Brian ChapmanResigned director
Resigned 2010-02-26 · 4 yrs · Director
BB
Bruce BrainResigned director
Resigned 2010-02-26 · 4 yrs · Director
PD
Paul DaveyResigned secretaryResigned director
Resigned 2004-09-30 · 5 yrs
GS
Graeme SouthwoodResigned director
Resigned 2004-08-18 · 10 yrs · Technical Director
RJ
Robert JohnResigned director
Resigned 2002-05-09 · 7 yrs · Company Director
SN
Steven NorrisResigned director
Resigned 2002-04-01 · 7 yrs · Company Director
CB
Christopher BooyResigned director
Resigned 2001-12-14 · 8 yrs · Executive Chairman
IP
Inderjit ParmarResigned secretary
Resigned 2001-12-13 · 2 yrs · Solicitor
CP
Claude PoussinResigned director
Resigned 2000-03-27 · 1 yr · Manager
TP
Timothy PiperResigned director
Resigned 1999-03-17 · 10 yrs · Finance Director
DR
David RobertsonResigned director
Resigned 1999-03-17 · 10 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-30
CorpInstant Companies LimitedResigned director
Resigned 1998-03-30
NJ
Nicholas JolmersResigned director
Resigned 1998-03-30 · 1 yr · Accountant
TT
Timothy TaylorResigned secretary
Resigned 1998-03-30 · 3 yrs
MC
Martin CartwrightResigned director
Resigned 1998-03-30 · 3 yrs · Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active