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Companies/04638297

Dvtel 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
Flir Systems IncCorporate
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 128290504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NW
Nicholas WargentCurrent secretary
Appointed 2021-05-14 · 5 yrs
+34 others
NW
Nicholas WargentCurrent director
Appointed 2021-05-14 · 5 yrs · Solicitor
+37 others
ER
Edwin RoksCurrent director
Appointed 2021-05-14 · 5 yrs · Executive Officer
+1 other
MC
Melanie CibikCurrent director
Appointed 2021-05-14 · 5 yrs · Executive Officer
+6 others
Show 12 historical appointments
SG
Sonia GalindoResigned director
Resigned 2020-01-06 · 1 yr · Company Secretary
DE
Douglas EidelResigned director
Resigned 2020-01-06 · 1 yr · Company Director
TD
Todd DucheneResigned director
Resigned 2015-12-10 · 3 yrs · Svp General Counsel And Secretary
HC
Heather ChristiansenResigned director
Resigned 2015-12-10 · 4 yrs · Director, Global Legal Services
CG
Christopher GardenResigned director
Resigned 2013-11-16 · 6 yrs · Sales Director
MT
Micha TeneResigned secretary
Resigned 2013-11-05 · 6 yrs
YS
Yoav SternResigned director
Resigned 2012-01-09 · 4 yrs · Ceo
EG
Eli GoroviciResigned director
Resigned 2003-04-28 · 8 yrs · Ceo
RS
Raviv ShefetResigned secretary
Resigned 2003-04-28 · 5 yrs · Accountant
DP
David PetrookResigned director
Resigned 2003-02-05 · 10 yrs · Managing Director
CorpBrighton Secretary LtdResigned secretary
Resigned 2003-01-15
CorpBrighton Director LtdResigned director
Resigned 2003-01-15

Board profile

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