Bf1Systems Limited
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Diss
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBf1 Electronics LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113105616People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalJS+5 others
James ShingletonCurrent director
Appointed 2016-11-01 · 9 yrs · Business Development Director
Show 31 historical appointments
TS
Timothy StathamResigned director
Resigned 2024-06-05 · 1 yr · Finance Director
RB
Ross BraniganResigned director
Resigned 2022-01-18 · 2 yrs · Finance Director
TS
Tania ShingletonResigned director
Resigned 2019-04-09 · Company Director
AW
Amber WelhamResigned director
Resigned 2019-04-09 · Company Director
RN
Rachel NortonResigned director
Resigned 2019-04-09 · Company Director
KP
Karen PeelResigned director
Resigned 2019-04-09 · Company Director
GS
Gavin SkipperResigned director
Resigned 2016-11-01 · 1 yr · Technical Director
SR
Simon RobertsResigned director
Resigned 2016-11-01 · 1 yr · Mechanical Engineer
AM
Anthony MossResigned director
Resigned 2016-11-01 · Production Manager
MN
Matthew NortonResigned director
Resigned 2016-11-01 · 6 yrs · Operations Director
GP
Graham PeelResigned director
Resigned 2016-11-01 · 7 yrs · Managing Director
DB
Deborah BaileyResigned director
Resigned 2013-04-17 · 3 yrs · Director
KE
Karsten EdelResigned secretary
Resigned 2009-01-15 · 1 yr · Director Finance
MK
Markus KnoedlerResigned director
Resigned 2009-01-15 · 1 yr · Cfo
RM
Reinhard MeschkatResigned director
Resigned 2007-06-28 · 1 yr · Production Director
SC
Shay ClearyResigned director
Resigned 2005-05-01 · 4 yrs · Director
JB
John BaileyResigned director
Resigned 2005-05-01 · 11 yrs · Director
MV
Marco Von MaltzanResigned director
Resigned 2003-04-01 · 4 yrs · Chairman
RP
Rainer PodeswaResigned director
Resigned 2002-02-20 · 5 yrs · Company Director
AS
Alexander SanzResigned secretary
Resigned 2002-02-20 · 6 yrs · Manager
UR
Ulrich RuetzResigned director
Resigned 2002-02-20 · 1 yr · Chairman And Ceo
AL
Andrew LeitchResigned director
Resigned 2001-04-30 · Technical Director
AR
Andrew RiceResigned director
Resigned 2001-03-08 · 3 yrs · Technical Director
ES
Etienne SwartsResigned director
Resigned 2001-03-01 · 4 yrs · Managing Director
LC
Laura CandlerResigned secretary
Resigned 1999-07-07 · 2 yrs
DY
David YoungResigned director
Resigned 1995-10-14 · 3 yrs · Production Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-24
CC
Resigned 1994-02-24 · 8 yrs · Electronics Engineer
LN
Lisa NichollsResigned director
Resigned 1994-02-24 · 1 yr · Interior Designer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active