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Companies/01147832

Sick (UK) Ltd.

Manufacture of optical precision instruments · Hertfordshire

ActiveUnited KingdomIncorporated 1973Private 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
SG
Sebastian Leopold GlaserIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-11 · No cessation recorded

Source record 99431378
Show 1 ceased record
Sick AgCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-04-11

Source record 98086979

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
MA
Massimo AzzerriCurrent director
Appointed 2022-10-15 · 3 yrs · Electrical Engineer
AR
Alan ReevesCurrent directorCurrent secretary
Appointed 2002-10-21 · 23 yrs · Accountant
+3 others
Show 22 historical appointments
WR
Wlodzmierz RdzanekResigned director
Resigned 2022-05-01 · Engineer
JC
Josepmaria CerveraResigned director
Resigned 2021-02-03 · 1 yr · Engineer
MV
Markus VatterResigned director
Resigned 2018-06-06 · 2 yrs · Finance Director
MG
Mats GoekstorpResigned director
Resigned 2013-05-01 · 7 yrs · Manager
FH
Frank HehlResigned director
Resigned 2011-01-01 · 7 yrs · Engineer
MP
Markus PaschmannResigned director
Resigned 2006-09-01 · 6 yrs · Executive Board
CM
Claus MelderResigned director
Resigned 2003-09-01 · 3 yrs · Management Board Corporate Sal
AD
Anne DeutrichResigned director
Resigned 2002-09-27 · Speaker Executive Board And Ch
RK
Rudolf KastResigned director
Resigned 2002-07-01 · 8 yrs · Vice President Corporate Human
WS
Walter SchmitzResigned director
Resigned 2002-03-01 · Executive Vice President
MT
Michael TaylorResigned secretaryResigned director
Resigned 1998-11-30
WW
Wolfgang WindauResigned director
Resigned 1997-03-04 · 5 yrs · Engineer
WR
Wendy RalphResigned secretary
Resigned 1996-07-01 · 2 yrs · Accountant
DF
Dieter FischerResigned director
Resigned 1994-03-31 · 2 yrs · Director
TW
Theodor WannerResigned director
Resigned 1992-02-04 · 2 yrs · Director
HR
Hans ReicheResigned director
Resigned 1991-07-19 · Managing Director
HA
Heinrich ArendResigned director
Resigned 1991-07-19 · Managing Director
JS
John SidnellResigned directorResigned secretary
Resigned 1991-07-19 · 4 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active