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Companies/03562487

Va Tech (UK) 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
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 132968614

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
SS
Stephen ScrimshawCurrent director
Appointed 2020-03-20 · 6 yrs · Head Of Gp
+5 others
SD
Simone DavinaCurrent director
Appointed 2020-03-20 · 6 yrs · Lawyer/General Counsel
+4 others
AG
Alistair GemmellCurrent director
Appointed 2018-12-31 · 7 yrs · Accountant
+11 others
SD
Simone DavinaCurrent secretary
Appointed 2016-08-10 · 10 yrs
+12 others
Show 30 historical appointments
CE
Carl EnnisResigned director
Resigned 2016-10-01 · 3 yrs · Ceo
HC
Helen CarlessResigned secretary
Resigned 2012-02-10 · 4 yrs
PM
Paul MaherResigned director
Resigned 2010-12-01 · 5 yrs · Managing Director
AH
Andreas HeineResigned director
Resigned 2009-01-13 · 3 yrs · Director
MJ
Michael JesbergerResigned director
Resigned 2009-01-13 · 3 yrs · Director
JM
Jan MrosikResigned director
Resigned 2007-12-13 · 4 yrs · Director
AB
Armin BruckResigned director
Resigned 2006-06-02 · 1 yr · Company Director
WB
Wiolfgang BraunResigned director
Resigned 2006-03-30 · 2 yrs · Manager
DM
Detlev MaarResigned director
Resigned 2006-03-30 · 2 yrs · Manager
DW
Donald WeirResigned director
Resigned 2006-03-30 · 2 yrs · Director
RS
Ronald SmithResigned director
Resigned 2006-03-30 · 4 yrs · Managing Director
GW
Gary WeirResigned director
Resigned 2006-03-30 · 12 yrs · Finance Director
GG
Gerard GentResigned secretary
Resigned 2006-03-30 · 5 yrs
DM
Deborah McgargleResigned secretary
Resigned 2004-12-01 · 1 yr · Lawyer
AW
Alfred WeinbergerResigned director
Resigned 2004-02-20 · 2 yrs · Mgmt
AK
Andreas KrebsResigned director
Resigned 2004-02-20 · 2 yrs · Mgmt
RS
Richard SnaithResigned director
Resigned 2004-01-01 · 2 yrs · Director
WW
William WyperResigned director
Resigned 2004-01-01 · 2 yrs · Hr Director
CorpDickinson DeesResigned secretary
Resigned 2001-11-23 · 4 yrs
AR
Alexander RamsayResigned secretary
Resigned 2001-05-04
CG
Christopher GrahamResigned secretary
Resigned 2001-01-09
CO
Charles OverstallResigned director
Resigned 2000-11-17 · 5 yrs · Director
JT
James TazzymanResigned director
Resigned 1999-05-11 · 1 yr · Director
PH
Peter HaslehurstResigned director
Resigned 1999-05-11 · 1 yr · Director
NS
Nigel SellarResigned secretaryResigned director
Resigned 1998-10-27 · 2 yrs · Chartered Accountant
WJ
William JonesResigned director
Resigned 1998-10-26 · 2 yrs · Engineer
CH
Christian HoefenderResigned director
Resigned 1998-09-16 · Director Of Legal Department
Resigned 1998-05-12

Board profile

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