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Companies/01276004

E-T-A Circuit Breakers Ltd

Manufacture of electricity distribution and control apparatus · Buckinghamshire

ActiveUnited KingdomIncorporated 1976Private 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 · 0 ceased
E-T-A Elektrotechnische Apparate GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111367675

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
MA
Mark AtkinsonCurrent director
Appointed 2022-04-07 · 4 yrs · Managing Director
CK
Christian KubeCurrent director
Appointed 2019-04-04 · 7 yrs · Scm & IT, Business Engineering, Board Me
RD
Ralf DietrichCurrent director
Appointed 2019-04-03 · 7 yrs · Manager Product & Market Development, Bo
BB
Bernd BerneckerCurrent director
Appointed 2019-04-03 · 7 yrs · Sales Manager Europe And Asia
Show 14 historical appointments
CB
Christoph BouekeResigned secretary
Resigned 2016-10-20 · 4 yrs
CB
Christoph BouekeResigned director
Resigned 2015-06-18 · 6 yrs · Managing Director
CP
Carl PoensgenResigned director
Resigned 2013-04-02 · 1 yr · Director
HT
Hans ThielResigned director
Resigned 2013-04-01 · 6 yrs · Director
PP
Philip PoensgenResigned director
Resigned 2009-07-07 · 5 yrs · Director
RH
Ronald HonourResigned secretary
Resigned 2008-03-03 · 8 yrs · Accountant
AB
Andrew BarberResigned director
Resigned 2008-01-14 · 1 yr · Sales And Marketing Director
IS
Ingrid SteiningerResigned director
Resigned 2007-07-09 · 11 yrs · Export Manager
SL
Susan LinnettResigned directorResigned secretary
Resigned 2007-01-01 · 1 yr · Director
CP
Carl PoensgenResigned director
Resigned 1994-01-01 · 19 yrs · Director
JA
Jonathan AdamsResigned director
Resigned 1991-08-22 · 17 yrs · Managing Director
EP
Everhard PoensgenResigned director
Resigned 1991-08-22 · 2 yrs · Director
WS
William SellResigned director
Resigned 1991-08-22 · 15 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active