Tungsten Automation UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTungsten London Holdings LimitedCorporate
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 110988947People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalJS
Jeffrey Kyle StouderCurrent director
Appointed 2026-09-30
CH
Christian Jorg Franz HefnerCurrent director
Appointed 2009-01-13 · 17 yrs · Corporate Counsel
Show 32 historical appointments
CT
Cort TownsendResigned secretary
Resigned 2017-06-22 · 8 yrs
CT
Cort TownsendResigned director
Resigned 2016-02-29 · 9 yrs · Senior Vp Finance
MO
Martin OberholzerResigned director
Resigned 2016-02-29 · 10 yrs · Business Executive
RP
Resigned 2015-07-15 · 1 yr · General Counsel
BW
Bradford WellerResigned secretary
Resigned 2011-12-23 · 3 yrs
JA
James ArnoldResigned director
Resigned 2010-10-31 · 5 yrs · Chief Financial Officer
DH
David HowseResigned director
Resigned 2010-10-31 · 1 yr · Finance Director
SK
Resigned 2008-05-28 · 3 yrs · Chartered Accountant
SG
Stefan GaiserResigned director
Resigned 2008-04-08 · 2 yrs · Director
HC
Hans ChristenResigned director
Resigned 2008-04-08 · Manager
KF
Resigned 2008-04-08 · Accountant
BW
Bradford WellerResigned director
Resigned 2008-04-08 · 7 yrs · Attorney
MB
Michael BrooksbankResigned director
Resigned 2007-06-25 · Managing Director
NR
Nicholas RandallResigned director
Resigned 2005-07-21 · 2 yrs · Director
RC
Richard CheshireResigned secretary
Resigned 2000-03-17 · 5 yrs
SS
Simon StammersResigned director
Resigned 1999-07-05 · 4 yrs · Director
KD
Kevin DaviesResigned director
Resigned 1999-07-05 · 6 yrs · Director
CE
Christopher EzardResigned secretary
Resigned 1997-12-11 · 2 yrs
PR
Peter Roberts GawenResigned director
Resigned 1997-12-11 · 3 yrs · Country Manager
RT
Robert ToomeyResigned secretary
Resigned 1997-07-04
JG
Julie GrandResigned secretary
Resigned 1997-04-01 · Accountant
SR
Stephen RaynerResigned secretary
Resigned 1996-10-04
IQ
Ian QuanstromResigned director
Resigned 1996-02-01 · 1 yr · Sales Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-01-05
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-01-05
AV
Arnold Von BuerenResigned director
Resigned 1995-01-05 · 11 yrs · Director
OS
Otto SchmidResigned director
Resigned 1995-01-05 · 8 yrs · Director
SJ
Resigned 1995-01-05 · 3 yrs · Sales Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active