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Companies/00609503

Plessey Holdings Limited

Activities of head offices · Farnborough

ActiveUnited KingdomIncorporated 1958Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Tusk Corporation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141766837
Siemens AktiengesellschaftCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 141831327

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SK
Sharon KahanovCurrent secretary
Appointed 2020-06-01 · 6 yrs
+6 others
AB
Alfred BakerCurrent director
Appointed 2019-08-01 · 7 yrs · Director M&A
MW
Mark WebberleyCurrent director
Appointed 2012-01-06 · 14 yrs · Chartered Accountant
+27 others
Show 16 historical appointments
SD
Simone DavinaResigned secretary
Resigned 2016-08-31 · 3 yrs
HG
Heather GreenResigned director
Resigned 2016-03-31 · 8 yrs · Chief Financial Officer
KM
Kenneth MeyersResigned director
Resigned 2013-12-31 · 5 yrs · Vice President M&A Americas
HC
Helen CarlessResigned secretary
Resigned 2012-03-27 · 4 yrs
CM
Christopher MetcalfeResigned director
Resigned 2011-03-31 · Head Of Strategy & Development
CD
Craig DonaldsonResigned director
Resigned 2009-06-01 · 6 yrs · Chartered Secretary
CM
Claire McgeeverResigned director
Resigned 2008-04-21 · 1 yr · Director
GG
Gerard GentResigned director
Resigned 2008-03-12 · 3 yrs · Solicitor
PH
Paul HarrisResigned director
Resigned 2007-04-30 · 3 yrs · Director
RR
Richard RobinsonResigned director
Resigned 2000-01-12 · 7 yrs · Chartered Acc
FG
Franz GrimmerResigned director
Resigned 1992-07-10 · 5 yrs · Solicitor
PG
Philip GerdineResigned director
Resigned 1992-07-10 · 6 yrs · Financial Executive
DN
David NewlandsResigned director
Resigned 1992-07-10 · 4 yrs · Chartered Accountant
IH
Ian HowardResigned directorResigned secretary
Resigned 1992-07-10 · 21 yrs · Director
ML
Michael LesterResigned director
Resigned 1992-07-10 · 7 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active