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Companies/04773131

Segula Technologies Limited

Engineering related scientific and technical consulting activities · Luton

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Segula TechnologiesCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · Ceased 2017-06-22

Source record 147389929

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
JS
Jenna SmithCurrent secretary
Appointed 2026-06-29
WF
Appointed 2025-12-03
RC
Robin CashmoreCurrent director
Appointed 2024-05-23 · 2 yrs · Managing Director
+1 other
Show 22 historical appointments
AA
Amroze AdjuwardResigned director
Resigned 2023-12-01 · 1 yr · Regional Director
SL
Stephane Le CorreResigned director
Resigned 2021-09-01 · 2 yrs · Director
CD
Corine De BilbaoResigned director
Resigned 2021-04-20 · Chief Executive
FF
Frederic FabreResigned director
Resigned 2020-05-25 · 1 yr · Company Director
IC
Ian CrawfordResigned secretary
Resigned 2020-05-25 · 6 yrs
MG
Matteo GeraResigned director
Resigned 2016-05-12 · 4 yrs · Director
LG
Laurent GermainResigned director
Resigned 2015-10-15 · 4 yrs · Director
PG
Philippe GoncalvesResigned director
Resigned 2015-08-26 · Company Director
JF
Jean FaivreResigned director
Resigned 2015-08-26 · 4 yrs · Company Director
JC
Javier CondeResigned director
Resigned 2009-11-26 · 5 yrs · Director
Resigned 2009-05-20 · 1 yr
FC
Frederic CossaisResigned director
Resigned 2009-05-20 · Chief Administration Officer
PG
Philippe GuillaumieResigned director
Resigned 2008-06-20 · Cfo Of The Group Segual Technologies
AN
Albert NacinovicResigned director
Resigned 2008-03-07 · 7 yrs · General Manager
FV
Frank VienotResigned director
Resigned 2007-08-30 · Financial Director
CR
Cyril RogerResigned director
Resigned 2003-08-29 · 3 yrs · Company Director
PM
Patrick MartinucciResigned director
Resigned 2003-08-29 · 4 yrs · Company Director
PL
Pierre Le FaouResigned director
Resigned 2003-08-29 · 3 yrs · Company Director
PM
Pierre MontpeyrouxResigned director
Resigned 2003-08-08 · Solicitor
PD
Peter DeckersResigned director
Resigned 2003-08-08 · Solicitor
EZ
Eleanor ZuercherResigned director
Resigned 2003-05-21 · Company Secretary
LS
Louise StokerResigned director
Resigned 2003-05-21 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active