Skip to contentClarengateINTELLIGENCE
Companies/03482322

Ciba UK Investment Limited

Private Limited Company · Stockport

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

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 2016-04-06 · No cessation recorded

Source record 130450319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
TH
Timothy HolsteinCurrent director
Appointed 2023-09-01 · 3 yrs · Head Of Finance & Administration
+19 others
HK
Helen KoernerCurrent director
Appointed 2017-05-01 · 9 yrs · Senior Legal Advisor
+14 others
HK
Helen KoernerCurrent secretary
Appointed 2016-01-01 · 10 yrs
+19 others
Show 27 historical appointments
TB
Thomas BirkResigned director
Resigned 2023-07-01 · Managing Director
SH
Stephen HattonResigned secretary
Resigned 2015-01-01
SH
Stephen HattonResigned director
Resigned 2015-01-01 · 2 yrs · Director Hr & Legal
HK
Helen KoernerResigned secretary
Resigned 2010-03-01 · 4 yrs
TJ
Torben JensenResigned director
Resigned 2010-03-01 · 4 yrs · Head Of Bceun
TU
Thomas UrwinResigned director
Resigned 2010-03-01 · 13 yrs · Finance Manager
HK
Helen KoernerResigned director
Resigned 2010-03-01 · 4 yrs · Solicitor
RW
Rachel WilkinsonResigned directorResigned secretary
Resigned 2008-12-10 · 1 yr · Solicitor
EC
Edwin CastleResigned director
Resigned 2008-12-10 · 1 yr · Accountant
TJ
Thomas JakoppResigned director
Resigned 2004-10-01 · 4 yrs · Regional President
AD
Alan DimeryResigned director
Resigned 2004-01-05 · 6 yrs · Director
CF
Craig ForbesResigned director
Resigned 2001-11-05 · 6 yrs · Chartered Accountant
RF
Roland FranziResigned director
Resigned 2001-09-03 · 3 yrs · Regional President
UV
Ulrich VogelResigned director
Resigned 2001-04-17 · Company Director
MF
Michael FinkelsteinResigned director
Resigned 1998-06-22 · 3 yrs · Treasurer
MW
Mark WrightResigned director
Resigned 1998-04-01 · 10 yrs · Human Resources Director
IS
Ian StewartResigned directorResigned secretary
Resigned 1998-04-01 · 8 yrs · Solicitor
MJ
Michael JacobiResigned director
Resigned 1998-01-21 · Chief Financial Officer
JC
John CheesmondResigned director
Resigned 1998-01-05 · Company Director
HV
Hermann VodickaResigned director
Resigned 1998-01-05 · Company Director
RM
Rolf MeyerResigned director
Resigned 1998-01-05 · Company Director
BK
Bryan KerrResigned directorResigned secretary
Resigned 1998-01-05 · 5 yrs · Director
Resigned 1997-12-17 · Limited Company

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active