Satamatics Global Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedResideo Overseas LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-03-10 · No cessation recorded
Source record 127008422Show 1 ceased record
Ems Acquisition Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-03-10
Source record 123485430People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
VZ
Vladimir ZhukovskiyResigned director
Resigned 2020-06-08 · 2 yrs · Planning And Controlling Manager
EE
Elizabeth EarleResigned director
Resigned 2019-03-15 · 7 yrs · Financial Controller
MH
Michele HudsonResigned director
Resigned 2018-10-26 · 4 yrs · Director
AR
Allan RichardsResigned director
Resigned 2018-10-26 · 5 yrs · Director
RN
Rishi NangiaResigned director
Resigned 2018-09-04 · Company Director
CH
Craig HodgesResigned director
Resigned 2018-09-04 · Finance Leader
SS
Simon SwiftResigned director
Resigned 2017-09-28 · Director
KM
Kameleshkumar MistryResigned director
Resigned 2012-02-14 · 5 yrs · Company Director
OT
Olivier TehioResigned director
Resigned 2011-08-22 · 7 yrs · Assistant General Counsel
PH
Peter HowesResigned director
Resigned 2011-08-22 · Vice President Sales Hsm
KD
Krishan DahoeResigned director
Resigned 2011-08-22 · 1 yr · Finance Director
RJ
Robert JacksonResigned director
Resigned 2010-09-29 · Finance Director
PD
Peter DannResigned secretary
Resigned 2009-06-25 · 2 yrs
TR
Timothy ReisResigned secretary
Resigned 2009-02-13 · Attorney
NM
Neilson MackayResigned director
Resigned 2009-02-13 · 2 yrs · Chief Operating Officer
GS
Gary ShellResigned director
Resigned 2009-02-13 · 2 yrs · Chief Financial Officer
MT
Martin TomlinsonResigned director
Resigned 2006-11-21 · 2 yrs · Director
MU
Michael UnderwoodResigned director
Resigned 2006-11-21 · 2 yrs · Director
PC
Peter ChishomResigned director
Resigned 2006-09-20 · 1 yr · Director
DK
Resigned 2006-09-20 · 7 yrs · Chief Executive Officer
AC
Andersen ChengResigned director
Resigned 2006-09-20 · 1 yr · Director
RC
Royston ColeResigned director
Resigned 2006-09-20 · 2 yrs · Director
Resigned 2006-03-23 · Formation Agent
CorpForum Directors LimitedResigned director
Resigned 2006-03-23 · Formation Agent
JD
John DaviesResigned director
Resigned 2006-03-23 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active