Cvi Infrared Optics Ltd
Other manufacturing n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIdex Uk Investment LtdCorporate
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 238381184People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalSR
Samuel Veijo RayburnCurrent secretary
Appointed 2025-05-30 · 1 yr
ER
Erwin ReijerinkCurrent director
Appointed 2019-07-30 · 7 yrs · Business Executive
Show 30 historical appointments
AK
Abhishek KhandelwalResigned director
Resigned 2024-01-17 · 1 yr · Business Executive
BP
Bret PrybylskiResigned director
Resigned 2023-10-02 · Business Executive
WG
William GroganResigned director
Resigned 2022-09-01 · 1 yr · Business Executive
JM
Jenna MyszakResigned director
Resigned 2022-09-01 · 3 yrs · Business Executive
KR
Krishna RanganathanResigned director
Resigned 2019-08-20 · 2 yrs · Business Executive
SK
Sukhvinder KandolaResigned director
Resigned 2019-07-30 · 2 yrs · Business Executive
BM
Bruce ManningResigned director
Resigned 2019-05-14 · 2 yrs · Business Executive
MM
Matthew MeisterResigned director
Resigned 2019-03-01 · Accountant
MU
Marc UlemanResigned director
Resigned 2019-03-01 · 3 yrs · Business Executive
JR
Joseph RytellResigned director
Resigned 2018-08-15 · Business Executive
PR
Praptika RainaResigned director
Resigned 2017-10-19 · Finance Executive
GS
Gustavo SalemResigned director
Resigned 2017-03-01 · 1 yr · General Manager
LA
Lisa AndersonResigned secretary
Resigned 2017-03-01 · 8 yrs
BH
Brian HaniganResigned secretary
Resigned 2016-01-28 · 4 yrs
CB
Craig BoydResigned secretary
Resigned 2016-01-28 · 1 yr
WR
William ReevesResigned director
Resigned 2015-08-31 · 1 yr · Business Executive
BB
Blaine BrowersResigned director
Resigned 2015-08-31 · 1 yr · Vp Of Finance
FP
Fraser PooleyResigned director
Resigned 2013-04-11 · 6 yrs · Managing Director
AK
Abhishek KhandelwalResigned director
Resigned 2013-02-28 · 2 yrs · Director
JJ
Jerome JurkiewiceResigned director
Resigned 2013-02-28 · 2 yrs · Director
MC
Michael CumboResigned director
Resigned 2011-11-14 · 1 yr · Director
PC
Peter CliffordResigned director
Resigned 2011-06-10 · 1 yr · Vice President Finance
AS
Andrew SilvernailResigned director
Resigned 2011-06-10 · Vice President Group Executive
CB
Christopher BridleResigned director
Resigned 2010-04-01 · 3 yrs · Managing Director
RH
Robin HendersonResigned director
Resigned 2007-10-18 · 2 yrs · Managing Director
JW
Joseph WhiteResigned secretary
Resigned 2007-03-23 · 4 yrs
JL
John LindahlResigned director
Resigned 2007-03-23 · 4 yrs · Managing General Partner
JH
John HaleResigned director
Resigned 2007-03-23 · 4 yrs · Investor
SS
Stuart SchoenmannResigned director
Resigned 2007-03-23 · 4 yrs · Chief Executive Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active