Gurit Material Systems (UK) Limited
Other manufacturing n.e.c. · Newport
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGurit Holding AgCorporate
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 120734737Show 1 ceased record
Gurit Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 126221722People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
JF
Javier FreijeResigned secretary
Resigned 2024-05-08 · 1 yr
JF
Javier FreijeResigned director
Resigned 2024-05-08 · 1 yr · Company Director
PW
Philippe WirthResigned secretary
Resigned 2021-02-23 · 3 yrs
PW
Philippe WirthResigned director
Resigned 2020-06-12 · 3 yrs · Company Director
RH
Rudolf HadornResigned secretary
Resigned 2019-06-24 · 1 yr
RH
Rudolf HadornResigned director
Resigned 2019-06-24 · 1 yr · Ceo Gurit
SG
Stefan GautschiResigned director
Resigned 2015-06-09 · 5 yrs · General Manager
AQ
Resigned 2015-06-09 · 4 yrs · Chief Finance Officer
GH
Graham HarveyResigned director
Resigned 2007-12-13 · 7 yrs · General Manager Marine
MK
Resigned 2007-12-13 · 7 yrs · Chief Financial Officer
PL
Peter LieberherrResigned director
Resigned 2002-09-12 · 5 yrs · Cfo
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-07-12
CorpInstant Companies LimitedResigned director
Resigned 2002-07-12
SS
Resigned 2002-07-12 · 5 yrs · Legal Counsel
RW
Rudolf WehrliResigned director
Resigned 2002-07-12 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active