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Companies/01148654

Edwards High Vacuum International Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111175394

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
KV
Kurt VandingenenCurrent director
Appointed 2022-07-08 · 4 yrs · Vice President
+1 other
MT
Martin TollnerCurrent director
Appointed 2017-07-07 · 9 yrs · President, High Vacuum Division, Atlas C
+1 other
CP
Caroline PeaceCurrent secretary
Appointed 2016-12-12 · 9 yrs
+1 other
AB
Alex BongaertsCurrent director
Appointed 2014-01-16 · 12 yrs · Director
+40 others
Show 23 historical appointments
SP
Sally PatrickResigned secretary
Resigned 2014-07-01 · 2 yrs
NL
Neil Lavender JonesResigned director
Resigned 2014-07-01 · 2 yrs · Group Vp, General Vacuum
GH
Gareth HarteResigned director
Resigned 2013-12-31 · 8 yrs · Chartered Accountant
FC
Finbarr CrowleyResigned director
Resigned 2013-03-01 · 1 yr · Group Financial Controller
MA
Michael AnscombeResigned secretary
Resigned 2012-01-31 · 1 yr
MT
Matthew TaylorResigned director
Resigned 2010-07-23 · 2 yrs · Chief Executive Officer
DS
David SmithResigned director
Resigned 2010-07-23 · 3 yrs · Chief Financial Officer
MR
Melanie RowlandsResigned secretary
Resigned 2008-12-15 · 1 yr
NH
Nigel HuntonResigned director
Resigned 2007-03-30 · 3 yrs · Chief Executive Officer
SL
Sarah LarkinsResigned secretary
Resigned 2006-10-03 · 7 yrs
CB
Christopher BradleyResigned director
Resigned 2004-01-31 · 6 yrs · Accountant
DW
David WongResigned director
Resigned 2001-11-13 · 5 yrs · Manager
CH
Carol HuntResigned secretary
Resigned 1999-02-12 · 7 yrs
RA
Roger AnsteeResigned director
Resigned 1996-05-23 · 5 yrs · Director Of Operations Ehvi
KR
Krishnamurthy RajagopalResigned director
Resigned 1996-04-24 · 5 yrs · Chief Executive Boc Edwards
BH
Barry HalsallResigned director
Resigned 1996-04-24 · 7 yrs · Finance Director
JS
Jeremy SmallResigned secretaryResigned director
Resigned 1996-04-24 · 2 yrs · Company Secretary
JP
John PrebbleResigned director
Resigned 1994-12-02 · Lawyer
IB
Ian BakerResigned director
Resigned 1993-01-26 · 3 yrs · Chartered Secretary
DP
David PaveyResigned directorResigned secretary
Resigned 1993-01-26 · 1 yr · Chartered Secretary

Board profile

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