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Companies/03129131

Rofin-Baasel UK Limited

Installation of industrial machinery and equipment · Daventry

ActiveUnited KingdomIncorporated 1995Private 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
Coherent, Inc.Corporate
Voting rights: over 75%, up to 100%

Notified 2016-11-07 · No cessation recorded

Source record 197052099

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
VL
Victoria Maria Silveira LacerdaCurrent director
Appointed 2025-09-01 · 1 yr
+4 others
SF
Stephane FournierCurrent director
Appointed 2023-02-28 · 3 yrs · Director
+1 other
NA
Norman ApfelbaumCurrent director
Appointed 2023-02-28 · 3 yrs · Vice President Global Service
+1 other
LD
Lynne DowellCurrent secretary
Appointed 2022-11-01 · 3 yrs
+5 others
CD
Christopher DormanCurrent director
Appointed 2019-08-15 · 7 yrs · Vice President And General Manager
+9 others
Show 20 historical appointments
AR
Anthony RalloResigned director
Resigned 2024-10-18 · Attorney
WB
Walter Bashaw IiResigned director
Resigned 2022-11-01 · 1 yr · President Of Corporation
MR
Mary RaymondResigned director
Resigned 2022-11-01 · Chief Financial Officer
FW
Franz WalenskiResigned director
Resigned 2019-08-15 · 3 yrs · Finance Professional
AM
Andrew MayResigned director
Resigned 2016-11-18 · 1 yr · Managing Director
MM
Mitchell McpeekResigned directorResigned secretary
Resigned 2016-11-07 · 5 yrs · Vice President
BD
Bret DimarcoResigned director
Resigned 2016-11-07 · 5 yrs · Executive Vice President
RG
Richard GleesonResigned director
Resigned 2016-11-07 · 2 yrs · Vp Sales Emea
DH
Daniel HunterResigned director
Resigned 2016-11-07 · 5 yrs · Vice President
IM
Ines Modroff Schwab De MittelstaedtResigned director
Resigned 2015-10-01 · 1 yr · Cfo/Director
AE
Andreas EwaldResigned director
Resigned 2015-10-01 · 1 yr · Director
SJ
Stephen JellisResigned secretary
Resigned 2004-09-30 · 11 yrs
GB
Gunther BraunResigned director
Resigned 2000-10-01 · 14 yrs · Co Director
TM
Thomas MerkResigned director
Resigned 2000-10-01 · 16 yrs · Co Director
JS
Joanne StevensResigned secretary
Resigned 1998-01-08 · 6 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-11-22
CorpLondon Law Services LimitedResigned director
Resigned 1995-11-22
WP
William PickeringResigned secretary
Resigned 1995-11-22 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active