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Companies/08495672

Herschel Infrared Ltd

Manufacture of electric domestic appliances · Avonmouth

ActiveUnited KingdomIncorporated 2013Private 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
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 166409807

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 1 historical
JM
Jean MindermannCurrent director
Appointed 2016-06-22 · 10 yrs · Non-Executive Director
+1 other
RM
Richard MartinCurrent director
Appointed 2016-06-22 · 10 yrs · Technical Director
JH
Jonathan HowardCurrent director
Appointed 2014-03-28 · 12 yrs · Non-Executive Director
+2 others
PM
Paul MoreyCurrent director
Appointed 2013-04-19 · 13 yrs · Managing Director
+6 others
Show 1 historical appointment
MW
Matthew WestResigned director
Resigned 2016-09-27 · 1 yr · Sales Director

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active