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Companies/05822155

Cosmic Equipment UK Limited

Manufacture of electronic industrial process control equipment · Guildford

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-07-03 · No cessation recorded

Source record 218019907
Show 3 ceased records
RD
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-03

Source record 219892649
AM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-03

Source record 219892658
JM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-07-03

Source record 219892666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
FP
Franco PrestigiacomoCurrent director
Appointed 2024-07-03 · 2 yrs · Chief Executive Officer
+2 others
LC
Luca CivitaCurrent director
Appointed 2024-07-03 · 2 yrs · Asset Manager
+1 other
CM
Conor MccarthyCurrent director
Appointed 2021-10-14 · 5 yrs · Managing Director
DM
Demos MalaosCurrent director
Appointed 2021-10-01 · 5 yrs · Technical Director
Show 7 historical appointments
RP
Robert PulmanResigned director
Resigned 2006-08-17 · 1 yr · Marketing Director
JM
John MaceResigned director
Resigned 2006-08-17 · 17 yrs · Technical Director
BM
Barry MuladyResigned director
Resigned 2006-08-17 · 17 yrs · Consultant
AM
Andrew MiddletonResigned directorResigned secretary
Resigned 2006-06-15 · 18 yrs · Accountant
RD
Richard DenyerResigned director
Resigned 2006-06-15 · 18 yrs · Manager
CorpUK Directors LtdResigned director
Resigned 2006-05-18

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active