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Companies/03846820

Wessex Advanced Switching Products Limited

Private Limited Company · Wokingham

ActiveUnited KingdomIncorporated 1999Private 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
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 128809385

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CA
Christopher Alan AshkarCurrent director
Appointed 2025-09-08 · 1 yr · Vice President & Treasurer
+3 others
KS
Kyle StrongCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+4 others
SL
Simon LeeCurrent director
Appointed 2017-06-13 · 9 yrs · Managing Director
+3 others
Show 16 historical appointments
DR
Deke ReillyResigned director
Resigned 2024-06-10 · 1 yr · Director
NW
Nathan WareResigned director
Resigned 2022-08-08 · 1 yr · Director
CP
Christopher PeetResigned director
Resigned 2020-09-18 · 1 yr · Vice President & Cfo, Interiors Systems,
AM
Andrew MooreResigned director
Resigned 2018-11-26 · 5 yrs · General Counsel, Interior Systems
SB
Steven BuesingResigned director
Resigned 2018-11-26 · 1 yr · Vice President & Controller
VK
Vaughn KlopfensteinResigned director
Resigned 2018-08-13 · Vice President
VK
Vaughn KlopfensteinResigned secretary
Resigned 2017-06-13 · 1 yr
TP
Tommy PlantResigned director
Resigned 2015-08-10 · 2 yrs · Director
RP
Ryan PatchResigned director
Resigned 2014-04-17 · 2 yrs · Executive
WE
Wayne ExtonResigned director
Resigned 2014-04-12 · 1 yr · Manager
BG
Brian GayResigned director
Resigned 2001-03-20 · 13 yrs · Director
JM
John MartynResigned directorResigned secretary
Resigned 1999-10-18 · 17 yrs · Director
DT
David TaylorResigned director
Resigned 1999-10-18 · 14 yrs · Director
DB
Derek BeecherResigned director
Resigned 1999-09-20 · 8 yrs · Director
RM
Roy MiddletonResigned director
Resigned 1999-09-20 · 17 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active