Remotec UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorthrop Grumman Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · No cessation recorded
Source record 119771341Show 1 ceased record
Ngc Uk LimitedCorporate
Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-09-29
Source record 112095487People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalSS+8 others
Steven SpiegelCurrent director
Appointed 2019-04-29 · 7 yrs · Director And Assistant Treasurer
SC
Susie CheongCurrent secretary
Appointed 2015-10-15 · 10 yrs
Show 25 historical appointments
IM
Ian MenziesResigned director
Resigned 2016-11-07 · 2 yrs · Lead Executive Europe, Mission Systems E
AT
Andrew TamlynResigned director
Resigned 2014-11-05 · Director
WV
Wolf Von KumbergResigned secretary
Resigned 2013-02-12 · 1 yr
GR
Gregory RobertsResigned director
Resigned 2013-01-07 · Managing Director
DM
Daniel MilliganResigned director
Resigned 2012-03-05 · 4 yrs · Chief Executive
RS
Robert ScottResigned director
Resigned 2011-12-15 · 5 yrs · Director
JH
Jannette HasanResigned secretary
Resigned 2011-09-01 · 4 yrs
NE
Nigel EssenhighResigned director
Resigned 2010-02-04 · 1 yr · Director
MB
Miles BulpittResigned director
Resigned 2008-09-03 · 9 yrs · Director
KR
Kevin RooneyResigned director
Resigned 2008-09-03 · 4 yrs · Director
PD
Paul DavisonResigned director
Resigned 2008-01-02 · 4 yrs · Director
MH
Mark HillResigned director
Resigned 2008-01-02 · Director & Company Secretary
LE
Larry EdelmanResigned director
Resigned 2008-01-02 · 3 yrs · Director
PW
Paul WoodmanResigned secretary
Resigned 2007-08-13 · 5 yrs · Lawyer
WH
William HannonResigned director
Resigned 2004-10-07 · 3 yrs · Business Manager
RH
Richard HillResigned secretary
Resigned 2002-01-14 · 6 yrs · Director & Company Secretary
WM
Resigned 2001-07-09 · 7 yrs · Managing Director
WF
William ForsterResigned director
Resigned 2000-05-17 · 4 yrs · Director
CH
Charles HouseagoResigned director
Resigned 2000-05-17 · 14 yrs · Director
JM
Resigned 2000-05-17 · 6 yrs · Director
MC
Michael CooperResigned director
Resigned 2000-05-17 · 1 yr · Managing Director
MU
Mark UredaResigned director
Resigned 2000-05-10 · 10 yrs · Financier
CorpMikjon LimitedResigned director
Resigned 2000-03-29 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active