Sovex 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 ceasedHoneywell Control Systems LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-30 · No cessation recorded
Source record 114513838Show 1 ceased record
Transnorm System LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-30
Source record 115719912People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
OS
Olga SlipetskaResigned director
Resigned 2020-10-30 · Senior Attorney
RL
Robert LugauerResigned director
Resigned 2020-03-18 · General Manager
AR
Axel ReichertResigned director
Resigned 2019-12-18 · Global Products And Emea General Manager
HV
Herwig VanbenedenResigned director
Resigned 2018-12-19 · 1 yr · Cfo
UB
Uta BareselResigned secretary
Resigned 2016-08-10 · 1 yr
AM
Avinash MalhotraResigned secretary
Resigned 2016-03-11
AM
Avinash MalhotraResigned director
Resigned 2016-03-11 · Director
SD
Sidy DiopResigned director
Resigned 2015-08-06 · 4 yrs · Managing Director
GW
Georg WaldmullerResigned director
Resigned 2015-08-06 · 2 yrs · Managing Director
RL
Robert LeungResigned director
Resigned 2013-07-22 · 2 yrs · Director
NO
Nicholas OwenResigned director
Resigned 2010-03-16 · 5 yrs · Company Director
MD
Michele DematteisResigned secretary
Resigned 2010-01-19 · 6 yrs
MD
Michele DematteisResigned director
Resigned 2008-07-01 · 7 yrs · Company Director
PD
Patricia DuffeyResigned secretary
Resigned 2008-03-12 · 2 yrs
DL
Resigned 2003-10-17 · 4 yrs
RB
Resigned 2003-09-25 · Company Director
MD
Malcolm DooleyResigned director
Resigned 2003-07-01 · 12 yrs · Engineer
RG
Roy GoldsbroughResigned secretary
Resigned 2002-12-03
CorpGlobal Secretarial Services LimitedResigned secretary
Resigned 2002-11-22
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active