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Companies/05612156

Qioptiq UK Holdings Ltd

Private Limited Company · Hamble

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
RM
Ramzi MusallamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-01

Source record 116984725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
KG
Konstantin GoetscheCurrent secretary
Appointed 2025-02-01 · 1 yr
RZ
Reinhold Wolfgang ZeinerCurrent director
Appointed 2025-02-01 · 1 yr · Vp Finance & International Controller
+1 other
BS
Benedict StasCurrent director
Appointed 2023-10-23 · 2 yrs · Cfo
+2 others
RK
Ronald KeatingCurrent director
Appointed 2023-10-23 · 2 yrs · Ceo
+2 others
Show 21 historical appointments
SC
Sarah Cotton WilliamsResigned director
Resigned 2023-02-16 · 1 yr · Chartered Accountant
KS
Keith SpoltonResigned director
Resigned 2017-01-24 · 5 yrs · Senior Operations Director
AC
Alison ChapmanResigned secretary
Resigned 2017-01-24 · 8 yrs
PW
Peter WhiteResigned director
Resigned 2017-01-13 · 8 yrs · Md & Vp Land Business
AC
Alison ChapmanResigned director
Resigned 2015-08-17 · 1 yr · Lawyer
DN
David NislickResigned director
Resigned 2014-10-20 · 9 yrs · Ceo Excelitas Technologies Corp
JR
James RaoResigned director
Resigned 2014-10-20 · 9 yrs · Fco Excelitas Technologies Corp
RG
Richard GrovesResigned secretary
Resigned 2014-07-16 · 2 yrs
SS
Steven ShawResigned director
Resigned 2010-09-01 · 6 yrs · None
MR
Mark ReesResigned secretaryResigned director
Resigned 2008-05-06 · 6 yrs · Accountant
WM
William MarksResigned director
Resigned 2006-03-23 · 7 yrs · Director
RI
Richard Ivimey CookResigned director
Resigned 2006-03-23 · 7 yrs · Director
NS
Nils StoesserResigned director
Resigned 2005-12-05 · Investment Manager
CZ
Cyril ZivreResigned director
Resigned 2005-12-05 · Director
Resigned 2005-11-03
Resigned 2005-11-03
BB
Benoit BazireResigned director
Resigned 2005-11-03 · Director
DF
David FlemingResigned secretary
Resigned 2005-11-03 · 2 yrs · Secretary

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active