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Companies/06185471

Nanogan Limited

Manufacture of electronic components · Cardiff

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Iqe PlcCorporate
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 111109365

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
TD
Thomas Andrew DaleCurrent director
Appointed 2025-03-26 · 1 yr · Director
+7 others
JM
Jutta MeierCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+7 others
TD
Thomas DaleCurrent secretary
Appointed 2020-03-19 · 6 yrs
+7 others
Show 14 historical appointments
NR
Neil RummingsResigned director
Resigned 2023-06-07 · Accountant
AL
Americo LemosResigned director
Resigned 2022-01-10 · 2 yrs · Ceo
TP
Timothy PullenResigned director
Resigned 2019-03-28 · 4 yrs · Chief Financial Officer
JH
Jason HowellsResigned secretary
Resigned 2018-04-09 · 1 yr
GA
Godfrey AinsworthResigned director
Resigned 2018-04-09 · 1 yr · Chartered Accountant
PR
Phillip RasmussenResigned director
Resigned 2011-05-16 · 6 yrs · Finance Director
PR
Phillip RasmussenResigned secretary
Resigned 2009-10-07 · 8 yrs
AN
Andrew NelsonResigned director
Resigned 2009-10-07 · 12 yrs · Director
Resigned 2008-04-17 · 1 yr
CL
Charles LeeResigned director
Resigned 2008-01-30 · 1 yr · Company Director
HC
Hui ChenResigned secretary
Resigned 2008-01-30 · 1 yr · Office Manager
WW
Wang WangResigned director
Resigned 2008-01-30 · 14 yrs · Academic
DA
Diane AderynResigned secretary
Resigned 2007-03-26
GL
George LuntResigned director
Resigned 2007-03-26 · 2 yrs · Deputy Vice Chancellor

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active