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Companies/05131832

Parametric Investments Limited

Manufacture of electronic industrial process control equipment · Cambridgeshire

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2004Private Limited Company
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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 2016-10-26 · No cessation recorded

Source record 109967079

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
DB
Derek BoyceCurrent director
Appointed 2025-02-19 · 1 yr · Chief Financial Officer
+6 others
CD
Charles DuboisCurrent director
Appointed 2025-02-19 · 1 yr · Chief Executive Officer
+4 others
Show 11 historical appointments
BL
Beda LeuggerResigned director
Resigned 2023-03-01 · 1 yr · Cfo
DL
David LeonardResigned director
Resigned 2017-02-27 · 7 yrs · Director
AM
Adam MarkinResigned director
Resigned 2016-10-26 · 8 yrs · Chairman
MS
Mary SalmonResigned director
Resigned 2014-01-14 · 2 yrs · Company Director
MB
Michael BannisterResigned director
Resigned 2005-02-09 · 18 yrs · Director
TC
Tiziano CasatiResigned director
Resigned 2005-02-09 · 12 yrs · Sales Director
JC
John ChaffeResigned directorResigned secretary
Resigned 2005-02-02 · 13 yrs · Accountant
JS
Joseph SalmonResigned director
Resigned 2005-02-02 · 11 yrs · Company Director
CorpEversecretary LimitedResigned secretary
Resigned 2004-05-18
CorpEverdirector LimitedResigned director
Resigned 2004-05-18

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active