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Companies/00846431

Stourbridge Holdings (U.K.) Limited

Activities of head offices · Littlehampton

ActiveUnited KingdomIncorporated 1965Private 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 · 1 ceased
Advanced Energy Industries IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2019-09-11 · No cessation recorded

Source record 149043928
Artesyn Embedded Technologies IncCorporate
Shares: over 75%, up to 100%

Notified 2019-09-11 · No cessation recorded

Source record 149044947
Show 1 ceased record
TG
Mr Tom Tewfic GoresIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-10

Source record 135851378

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
EV
Elizabeth VonneCurrent secretary
Appointed 2023-09-07 · 3 yrs
+5 others
ME
Mark EmbletonCurrent director
Appointed 2023-09-07 · 3 yrs · Finance Director
+3 others
EV
Elizabeth VonneCurrent director
Appointed 2023-03-17 · 3 yrs · Evp, General Counsel
+5 others
Show 16 historical appointments
CP
Cindy PitratResigned director
Resigned 2022-04-15 · Attorney
TM
Thomas McgimpseyResigned director
Resigned 2019-10-31 · 2 yrs · Chief Executive
JC
John CreavinResigned director
Resigned 2017-10-01 · 2 yrs · Director
LH
Louise HodgkissResigned director
Resigned 2017-10-01 · 5 yrs · Director
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2016-06-17 · 1 yr
PR
Peter RowleyResigned director
Resigned 2016-01-01 · 3 yrs · Cfo
NM
Nathaniel MyerResigned director
Resigned 2014-04-01 · 1 yr · Chief Financial Officer
LH
Louise HodgkissResigned secretary
Resigned 2013-04-06 · 3 yrs
LM
Leslie MarshResigned director
Resigned 2013-04-06 · 4 yrs · Business Executive
TR
Thomas RosenastResigned director
Resigned 2001-06-26 · 12 yrs · Vice President Finance & Cfo
HL
Howard LanceResigned director
Resigned 1998-03-27 · 3 yrs · Director
MA
Michael ArrowsmithResigned director
Resigned 1995-06-06 · 2 yrs · Director
AS
Anthony ShanagherResigned director
Resigned 1992-06-07 · 2 yrs · Chartered Accountant
PL
Philip LambResigned directorResigned secretary
Resigned 1992-06-07 · 20 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active