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Companies/00794221

Electrosonic Limited

Manufacture of other electrical equipment · Dartford

ActiveUnited KingdomIncorporated 1964Private 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
Electrosonic Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-06-29 · No cessation recorded

Source record 109976146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
NA
Nico AhlstromCurrent director
Appointed 2024-01-19 · 2 yrs · Chief Financial Officer
ES
Ewan SmithCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+1 other
Show 32 historical appointments
SH
Simon HemmingResigned director
Resigned 2022-04-06 · 1 yr · Global Chief Financial Officer
SB
Surjit BangarResigned director
Resigned 2020-03-11 · 2 yrs · Chief Finance Officer
DS
Donald StuartResigned director
Resigned 2019-02-11 · 2 yrs · Managing Director
CW
Christopher WardResigned director
Resigned 2018-10-08 · 1 yr · None
JH
Jonathan HancockResigned director
Resigned 2018-06-11 · 3 yrs · Chief Executive
PL
Paul LoudenResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
MC
Marc CookeResigned director
Resigned 2015-07-23 · 3 yrs · Company Director
SJ
Sarah JoyceResigned director
Resigned 2012-08-29 · 6 yrs · Company Director
SM
Scott MeyerResigned director
Resigned 2011-01-01 · 4 yrs · Company Director
JB
James BowieResigned director
Resigned 2010-12-01 · 5 yrs · Company Director
IA
Ilari AnttilaResigned director
Resigned 2010-12-01 · 2 yrs · Company Director
PB
Peter BarrettResigned director
Resigned 2008-12-01 · 3 yrs · Company Director
CL
Colin LemmingsResigned director
Resigned 2008-09-01 · 7 yrs · Company Director
CC
Charles CooperResigned director
Resigned 2007-04-03 · 2 yrs · Company Director
DA
David AmbroseResigned director
Resigned 2003-01-01 · 7 yrs · Company Director
JF
James FarmerResigned director
Resigned 1999-01-01 · 8 yrs · Product Director
SM
Stephen MannResigned directorResigned secretary
Resigned 1998-01-29 · 20 yrs · Chartered Accountant
KC
Kyle CarpenterResigned director
Resigned 1997-09-12 · 10 yrs · Business Manager
KM
Kevin MadejaResigned director
Resigned 1997-01-01 · 1 yr · Product Director
KM
Kevin MurphyResigned director
Resigned 1997-01-01 · 10 yrs · Sales Director
AQ
Adrian QuickResigned director
Resigned 1997-01-01 · 1 yr · Chartered Accountant
KD
Keith DaleResigned director
Resigned 1997-01-01 · 1 yr · Marketing Director
PS
Peter SmithResigned director
Resigned 1993-07-13 · 17 yrs · Product Development Director
AO
Andreas OehlertResigned director
Resigned 1993-04-05 · Products Director
PW
Peter WayResigned director
Resigned 1993-01-30 · Engineer
RS
Robert StintonResigned director
Resigned 1993-01-30 · Projects Manager
AL
Alan LawrenceResigned directorResigned secretary
Resigned 1993-01-30 · 3 yrs · Chartered Accountant
RS
Robert SimpsonResigned director
Resigned 1993-01-30 · 11 yrs · Engineer
DK
David KerrResigned director
Resigned 1993-01-30 · Sales Manager
PA
Philip AminoffResigned director
Resigned 1992-08-07 · 8 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active