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Companies/00895439

Analog Devices Limited

Manufacture of flat glass · Hayes

ActiveUnited KingdomIncorporated 1967Private 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
Analog Devices IncCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 183799361
Show 1 ceased record
Analog Devices Holdings BvCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 183799362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
JA
Janene Irene AsgeirssonCurrent secretary
Appointed 2026-04-03
JA
Janene AsgeirssonCurrent director
Appointed 2021-11-04 · 4 yrs · Attorney
JM
James MollicaCurrent director
Appointed 2020-10-20 · 5 yrs · Business Executive
MS
Michael SondelCurrent director
Appointed 2019-04-26 · 7 yrs · Business Executive
+3 others
Show 14 historical appointments
YO
Yoon OhResigned director
Resigned 2020-10-20 · Attorney
TC
Thomas CribbenResigned director
Resigned 2018-01-01 · 2 yrs · Global Tax Director
AH
Ali HusainResigned director
Resigned 2015-03-10 · 2 yrs · Treasurer And Investor Relations Directo
EW
Eileen WynneResigned director
Resigned 2015-03-10 · 4 yrs · Vp, Corporate Controller
WM
William MartinResigned director
Resigned 2012-09-17 · 2 yrs · Treasurer
KL
Kevin LanouetteResigned director
Resigned 2007-01-22 · 13 yrs · Director
MS
Margaret SeifResigned director
Resigned 2007-01-22 · 8 yrs · Director
JC
Jeffrey ChannellResigned director
Resigned 1997-06-30 · 1 yr · UK Sales Manager
EM
Elizabeth MathiesonResigned secretary
Resigned 1994-11-01 · 31 yrs
BM
Brian McaloonResigned director
Resigned 1992-01-12 · 7 yrs · Director
JM
Joseph McdonoughResigned director
Resigned 1992-01-12 · 15 yrs · Chief Finance Officer
NR
Neville RabinResigned director
Resigned 1992-01-12 · 5 yrs · Director
CH
Clive HutchinsonResigned secretary
Resigned 1992-01-12 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active