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Companies/02819333

Zemax Europe 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 2022-03-31 · No cessation recorded

Source record 148570277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
FV
Florian VogelCurrent director
Appointed 2021-10-01 · 5 yrs · Director
+4 others
RB
Richard BelcherCurrent director
Appointed 2021-10-01 · 5 yrs · Chartered Accountant
+13 others
Show 17 historical appointments
FL
Frederick LewisResigned director
Resigned 2020-04-09 · 1 yr · Director
SS
Swaminathan SubbiahResigned directorResigned secretary
Resigned 2020-04-09 · 1 yr · Director
SP
Sydney PardeyResigned director
Resigned 2018-06-25 · 1 yr · Director
BN
Bilal NoorResigned director
Resigned 2017-11-01 · Vice President
MN
Mark NicholsonResigned secretary
Resigned 2016-10-31 · 3 yrs
ML
Michael LustbaderResigned director
Resigned 2014-10-23 · 3 yrs · None
JL
Jesse LiuResigned director
Resigned 2014-10-23 · None
CS
Christopher StallmannResigned director
Resigned 2014-10-23 · 3 yrs · None
MN
Mark NicholsonResigned director
Resigned 2014-10-23 · 5 yrs · None
PC
Paul CaragherResigned director
Resigned 2011-12-29 · 2 yrs · President And Ceo
NB
Neil BarrettResigned secretary
Resigned 2011-12-29 · 4 yrs
NB
Neil BarrettResigned director
Resigned 2009-07-01 · 7 yrs · Director
DL
David LewsleyResigned secretary
Resigned 2006-08-03 · 5 yrs
Resigned 1993-05-19
DE
Denise EvansResigned directorResigned secretary
Resigned 1993-05-19 · 18 yrs · Manager

Board profile

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