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Companies/11365765

Linxon UK Ltd

Other engineering activities · Epsom

ActiveUnited KingdomIncorporated 2018Private 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 · 1 ceased
Linxon Pvt LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-01 · No cessation recorded

Source record 178443832
Show 1 ceased record
Abb LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-16 · Ceased 2018-08-31

Source record 170361705

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AG
Angel GuijarroCurrent director
Appointed 2024-10-20 · 1 yr · Director
ME
Marouane El KaouriCurrent director
Appointed 2024-10-20 · 1 yr · Director
RR
Riddhi RavichandranCurrent secretary
Appointed 2023-08-10 · 3 yrs
+1 other
YC
Yousef ChamanehCurrent director
Appointed 2023-01-25 · 3 yrs · Director
NO
Nicole OlsmanCurrent secretary
Appointed 2018-09-01 · 8 yrs
+1 other
Show 16 historical appointments
JV
Jean ValleeResigned director
Resigned 2024-06-07 · Director
CG
Christopher GoodwinResigned director
Resigned 2023-01-25 · Director
BA
Benjamin AfariResigned secretary
Resigned 2022-11-14
RW
Rachel WinzarResigned director
Resigned 2022-10-31 · 1 yr · Director
RN
Robert NuttallResigned director
Resigned 2022-05-27 · Director
DD
Derek DugganResigned director
Resigned 2021-04-28 · 1 yr · Director
UB
Upesh BablaResigned director
Resigned 2021-04-28 · 1 yr · Director
JD
Jonathan DownsResigned director
Resigned 2020-01-07 · 1 yr · Director
SR
Stefan ReisacherResigned director
Resigned 2019-09-05 · 5 yrs · Director
EN
Elliot NobelenResigned secretary
Resigned 2018-09-01 · 4 yrs
DP
Darren PountneyResigned director
Resigned 2018-09-01 · 1 yr · Director
SM
Stephen MouldResigned director
Resigned 2018-09-01 · 4 yrs · Director
VM
Victoria Mac LeanResigned secretary
Resigned 2018-05-16
VM
Victoria Mac LeanResigned director
Resigned 2018-05-16 · Solicitor
IF
Ian FunnellResigned director
Resigned 2018-05-16 · Managing Director
LA
Lena AnderssonResigned director
Resigned 2018-05-16 · Cfo

Board profile

People with appointments
5
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active