Huber+Suhner Polatis Limited
Manufacture of optical precision instruments · Cambridge
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHuber & Suhner AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-06-08 · No cessation recorded
Source record 110723277People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalJW
Juergen WalterCurrent director
Appointed 2021-11-22 · 4 yrs · Director
RN
Richard NightingaleCurrent secretary
Appointed 2021-02-26 · 5 yrs
Show 22 historical appointments
MS
Martin StrasserResigned director
Resigned 2017-12-12 · 5 yrs · Coo
UR
Urs RyffelResigned director
Resigned 2016-06-21 · 1 yr · Coo Fo
NW
Nicholas WarburtonResigned secretary
Resigned 2016-06-21 · 4 yrs
DN
Drew Nixon SrResigned director
Resigned 2016-06-21 · 5 yrs · Coo Global Sales
GW
Gerald WeselResigned director
Resigned 2010-04-01 · 6 yrs · Director
JP
Jonathan PebodyResigned director
Resigned 2010-04-01 · 6 yrs · Engineer
NP
Nicholas ParsonsResigned director
Resigned 2010-04-01 · 6 yrs · Engineer
PM
Peter MagowanResigned director
Resigned 2009-11-06 · Venture Capitalist
MS
Martin StephensonResigned director
Resigned 2009-03-18 · Cfo
MS
Martin StephensonResigned secretary
Resigned 2008-06-01 · 1 yr · Accountant
RP
Resigned 2004-04-27 · 1 yr · Finance Director
DL
David LewisResigned director
Resigned 2002-12-02 · 5 yrs · Chief Executive Officer
NP
Nicholas ParsonsResigned director
Resigned 2002-10-08 · 2 yrs · Engineer
RH
Robert HookResigned director
Resigned 2002-03-01 · 7 yrs · Managing Director
EP
Elmo PereraResigned director
Resigned 2001-05-08 · Operations Director
GV
Gary VanstoneResigned director
Resigned 2001-05-08 · 3 yrs · Company Director
TB
Timothy BrownResigned director
Resigned 2000-12-21 · 8 yrs · Venture Capital Investor
AF
Allan FoxResigned director
Resigned 2000-11-21 · Consultant
MG
Matthew GavedResigned director
Resigned 2000-10-04 · 1 yr · Director
AD
Andrew DamesResigned director
Resigned 2000-06-20 · 4 yrs · Technologist
SD
Susan DixonResigned secretary
Resigned 2000-06-20 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active