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Companies/00887600

Tridonic UK Limited

Private Limited Company · Basingstoke

ActiveUnited KingdomIncorporated 1966Private 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
Zumbotel Group AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-31 · No cessation recorded

Source record 113927962
Show 1 ceased record
Tridonic Holding GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-03-31

Source record 113747173

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
TE
Thomas EnderCurrent director
Appointed 2023-09-28 · 3 yrs · Svp Global Sales
AJ
Alexander JankovskyCurrent director
Appointed 2018-10-11 · 7 yrs · Chief Operating Officer
SS
Simon SteeleCurrent secretary
Appointed 2016-02-19 · 10 yrs
RS
Richard StrodeCurrent director
Appointed 2014-01-30 · 12 yrs · Company Director
Show 22 historical appointments
CZ
Christoph ZimmermannResigned director
Resigned 2019-04-01 · 4 yrs · Svp Global Sales & Marketing
GV
Guido Van TartwijkResigned director
Resigned 2018-03-01 · Chief Executive Officer
JK
Joerg KesslerResigned director
Resigned 2018-01-01 · 1 yr · Svp Global Sales And Marketing
PM
Patrick MacdonaldResigned director
Resigned 2016-12-08 · 1 yr · Chief Operating Officer
AW
Alasdair WaughResigned director
Resigned 2016-02-19 · Company Director
DB
David BarnbyResigned director
Resigned 2014-01-30 · 3 yrs · Company Director
PN
Peter NovakResigned director
Resigned 2012-01-31 · 1 yr · Company Director
NW
Neil WebsterResigned director
Resigned 2011-06-01 · 1 yr · Company Director
RK
Rudiger KofahlResigned director
Resigned 2008-05-01 · 3 yrs · Director
CF
Christian FrankResigned director
Resigned 2007-05-25 · Director
GB
Gavin BrydonResigned director
Resigned 2006-05-31 · 7 yrs · Company Director
RM
Roland MichalResigned director
Resigned 2005-01-12 · 1 yr · Director
WB
Werner BlumResigned director
Resigned 2004-05-01 · 4 yrs · Cfo
WZ
Walter ZieglerResigned director
Resigned 1997-04-30 · 9 yrs · Company Director
PK
Peter KleinitzerResigned director
Resigned 1994-03-15 · 10 yrs · Director
ND
Nigel DewResigned secretary
Resigned 1993-12-14 · 22 yrs
WT
Wilhelm Tschol NugentResigned director
Resigned 1991-12-01 · 5 yrs · Director
WD
Walter DunserResigned director
Resigned 1991-11-20 · 2 yrs · Director
NJ
Neville JacksonResigned secretary
Resigned 1991-11-20 · 2 yrs
BD
Brian DanielsResigned director
Resigned 1991-11-20 · 2 yrs · Director
DH
David HawesResigned director
Resigned 1991-11-20 · 20 yrs · Director
FZ
Fritz ZumtobelResigned director
Resigned 1991-11-20 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active