Skip to contentClarengateINTELLIGENCE
Companies/00317241

Aeroflex Limited

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Stevenage

DissolvedUnited KingdomIncorporated 1936
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · No cessation recorded

Source record 108653698
Show 2 ceased records
Viavi Solutions Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-15 · Ceased 2019-09-13

Source record 106319762
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-03-15

Source record 105834869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
KS
Kevin SiebertCurrent director
Appointed 2018-03-15 · 8 yrs · General Counsel
+6 others
KB
Kevin BrownCurrent secretary
Appointed 2009-08-14 · 17 yrs · Contracts Manager
IL
Ian LangleyCurrent director
Appointed 2008-07-01 · 18 yrs · Engineer
+3 others
Show 29 historical appointments
AM
Amar MaletiraResigned director
Resigned 2018-03-15 · 2 yrs · Chief Financial Officer
IP
Ioan PopaResigned director
Resigned 2016-09-01 · 1 yr · Finance Director
SM
Simon MorganResigned director
Resigned 2016-02-29 · Finance Director
FC
Frederick CahillResigned director
Resigned 2015-05-11 · Engineer
PR
Peter RabyResigned director
Resigned 2014-09-15 · Sector President
RV
Robert VogelResigned director
Resigned 2008-10-15 · 3 yrs · Director
AP
Andy PrattResigned secretary
Resigned 2006-02-07 · 3 yrs · Credit Manager
JB
Jeffrey BloomerResigned director
Resigned 2005-04-26 · Director
JG
Jeffrey GillumResigned director
Resigned 2005-02-28 · 9 yrs · Director
PW
Peter WoolstonResigned director
Resigned 2005-02-28 · 3 yrs · Director
RP
Robert PeaveyResigned director
Resigned 2002-01-14 · 12 yrs · Director
DS
Derek SmithResigned secretaryResigned director
Resigned 2001-09-10 · 4 yrs · Finance Director
DC
Dennis ColeyResigned director
Resigned 2000-09-01 · 1 yr · Chief Financial Officer
PJ
Peter JavesResigned secretary
Resigned 1999-12-22 · 1 yr
CT
Colin ThurstonResigned secretary
Resigned 1998-04-01 · 1 yr
IR
Iain RobertsonResigned director
Resigned 1998-02-06 · 1 yr · Director
SM
Stephen McquillanResigned director
Resigned 1997-07-14 · 1 yr · Director
CP
Christopher PurchaseResigned director
Resigned 1995-02-09 · 4 yrs · Strategic Projects Director
MM
Michael MccrearyResigned director
Resigned 1993-10-01 · 11 yrs · Manufacturing Director
PD
Philip DruryResigned director
Resigned 1991-07-22 · 9 yrs · Personnel Director
AP
Alexander PrydeResigned director
Resigned 1991-07-22 · 1 yr
RL
Roy LesterResigned director
Resigned 1991-07-21 · 4 yrs · Sales Director
PS
Peter SmithResigned director
Resigned 1991-07-21 · 6 yrs · Managing Director
GT
Gordon TempleResigned director
Resigned 1991-07-21 · 1 yr · Technical Director
AW
Andrew WarwickResigned director
Resigned 1991-07-21 · 7 yrs · Company Director
DB
Dennis BradneyResigned directorResigned secretary
Resigned 1991-07-21 · 7 yrs · Finance Director

Board profile

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