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Companies/00853008

Eurotherm Limited

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

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

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

Notified 2022-10-31 · No cessation recorded

Source record 165230550
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-10-31

Source record 161053652

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
DM
David MccoolCurrent director
Appointed 2025-06-25 · 1 yr · Vice President & General Counsel
CB
Cornelia BubestingerCurrent director
Appointed 2022-10-31 · 3 yrs · European Financial Controller
+1 other
Show 35 historical appointments
DM
David MccoolResigned secretary
Resigned 2022-10-31 · 2 yrs
RK
Randy KhalafResigned director
Resigned 2022-10-31 · 2 yrs · Chief Financial Officer
AS
Antoine SageResigned director
Resigned 2022-02-15 · Chief Financial Officer UK & I
KB
Kelly BeckerResigned director
Resigned 2020-12-31 · 1 yr · Director
MH
Michael HughesResigned director
Resigned 2017-09-12 · 3 yrs · Director
TR
Tanuja RanderyResigned director
Resigned 2015-03-01 · 2 yrs · Director
NV
Nicolas VliegheResigned director
Resigned 2014-03-31 · 5 yrs · Senior Vice President
ST
Stuart ThorogoodResigned director
Resigned 2014-03-31 · Managing Director
PW
Peter WexlerResigned director
Resigned 2014-03-31 · 4 yrs · Lawyer
TL
Trevor LambethResigned director
Resigned 2014-03-31 · 8 yrs · Accountant
RS
Rachel SpencerResigned director
Resigned 2010-01-22 · 4 yrs · Chartered Secretary
DT
David ThomasResigned director
Resigned 2010-01-22 · 4 yrs · Accountant
CB
Christopher BatesResigned director
Resigned 2009-02-16 · President
KS
Kevin SmithResigned director
Resigned 2009-01-31 · 6 yrs · Accountant
VH
Victoria Mary HullResigned director
Resigned 2006-01-01 · 8 yrs · Solicitor
VL
Vincent LendrumResigned director
Resigned 2002-04-01 · 4 yrs · Sales And Marketing Director
AC
Adam CochraneResigned director
Resigned 2001-05-01 · 1 yr · Accountant
JC
John ClaytonResigned director
Resigned 2001-05-01 · 4 yrs · Solicitor And Company Secretar
PB
Peter BradleyResigned directorResigned secretary
Resigned 2000-10-05 · 1 yr · Chartered Accountant
WF
Warren FabesResigned director
Resigned 1999-08-01 · 8 yrs · Chartered Accountant
MP
Martin PhillipsResigned director
Resigned 1997-02-10 · 5 yrs · Sales And Marketing Director
WD
William DavisResigned director
Resigned 1996-09-02 · 11 yrs · Electronic Engineer
HM
Hamish McnaughtonResigned director
Resigned 1996-09-02 · 4 yrs · Engineer
PW
Peter WadeResigned director
Resigned 1992-10-06 · 7 yrs · Company Director
PT
Peter TomkinsResigned director
Resigned 1992-08-01 · 14 yrs · Company Director
RG
Raymond GreenResigned director
Resigned 1992-04-04 · 4 yrs · Operations Director
AM
Ashley MillsResigned director
Resigned 1992-04-04 · 7 yrs · Certified Accountant
BS
Brian SmithResigned director
Resigned 1992-04-04 · 1 yr · Director
NK
Nigel KingsleyResigned director
Resigned 1992-04-04 · Director
JT
John TownsendResigned director
Resigned 1992-04-04 · 18 yrs · Applications Director
AR
Allan RidleyResigned director
Resigned 1992-04-04 · 6 yrs · Chartered Engineer
CL
Clive LattimerResigned director
Resigned 1992-04-04 · Managing Director
JL
Jack LeonardResigned director
Resigned 1992-04-04 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active