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Companies/06736647

Tecan Limited

Private Limited Company · Weymouth

ActiveUnited KingdomIncorporated 2008Private 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
Idex CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-18 · No cessation recorded

Source record 171501446
Show 3 ceased records
Muon BvCorporate
Significant influence or control

Notified 2019-06-13 · Ceased 2022-11-18

Source record 166206695
Veco B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-05 · Ceased 2022-11-18

Source record 179058576
Spg Prints BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-05

Source record 179267129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
ER
Erwin Johannes Jantinus ReijerinkCurrent director
Appointed 2025-06-03 · 1 yr · Business Executive
AB
Anthony George BucktonCurrent director
Appointed 2025-04-18 · 1 yr · Business Executive
CV
Christiaan VreeCurrent director
Appointed 2023-07-14 · 3 yrs · Business Executive
Show 16 historical appointments
AK
Abhishek KhandelwalResigned director
Resigned 2024-11-30 · Business Executive
BP
Bret PrybylskiResigned director
Resigned 2023-10-02 · Business Executive
DN
Dick NuesinkResigned director
Resigned 2023-02-23 · Business Executive
MB
Michiel BarendseResigned director
Resigned 2023-02-23 · 1 yr · Business Executive
WG
William GroganResigned director
Resigned 2022-12-16 · Business Executive
JM
Jenna MyszakResigned director
Resigned 2022-12-16 · 2 yrs · Business Executive
CorpMuon B VResigned director
Resigned 2019-06-13 · 3 yrs
CorpVeco B VResigned director
Resigned 2018-03-05 · 1 yr
NW
Neil WalkerResigned director
Resigned 2016-07-15 · 8 yrs · Company Director
CorpSpg Prints BVResigned director
Resigned 2012-04-04 · 5 yrs
SA
Scott AitkenResigned director
Resigned 2010-12-14 · 5 yrs · Director
GV
Gerard Van DierendonckResigned director
Resigned 2009-01-21 · Director
DJ
Dick JoustraResigned director
Resigned 2009-01-21 · 3 yrs · Director
CorpTemple Secretaries LimitedResigned secretary
Resigned 2008-10-29
BK
Barbara KahanResigned director
Resigned 2008-10-29 · Director
PC
Paul CaneResigned director
Resigned 2008-10-29 · Engineer

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active