Newall Measurement Systems Limited
Other manufacturing n.e.c. · Leicester
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-03-28 · No cessation recorded
Source record 124779562Show 2 ceased records
Sensata Technologies Holding N.V.Corporate
Significant influence or control
Notified 2016-04-07 · Ceased 2016-04-07
Source record 121563046Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2023-03-28
Source record 132361510People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalJB+15 others
Joseph BarberiaCurrent director
Appointed 2024-03-22 · 2 yrs · Sr. Director, Tax, Sensata Technologies,
Show 22 historical appointments
MF
Maria FreveResigned director
Resigned 2020-11-13 · 3 yrs · Chief Accounting Officer
DB
David BarnumResigned director
Resigned 2016-07-01 · 3 yrs · Company Director
MS
Martha SullivanResigned director
Resigned 2015-12-01 · 2 yrs · Director
JC
Jeffrey CoteResigned director
Resigned 2015-12-01 · 4 yrs · Director
RC
Remi ChazalmartinResigned director
Resigned 2015-07-01 · 1 yr · General Manager
CM
Claude MaisonResigned director
Resigned 2015-07-01 · 1 yr · Svp Global Operations
RC
Robert Ciurczak JrResigned director
Resigned 2013-04-08 · 2 yrs · Executive
AG
Alejandro GilResigned director
Resigned 2013-04-08 · 1 yr · Senior Manager
LC
Lynn ChenResigned director
Resigned 2013-02-06 · 2 yrs · Corporate Controller
HP
Helen PrimeResigned director
Resigned 2012-04-01 · 6 yrs · Financial Director
SD
Sebastien De PerettiResigned director
Resigned 2010-05-18 · 2 yrs · Director
LB
Laurent BatailleResigned director
Resigned 2008-05-22 · 2 yrs · Director
SN
Sebastien NobironResigned director
Resigned 2008-02-28 · 5 yrs · Director
JB
Jean BoucheryResigned director
Resigned 2007-02-12 · 1 yr · Manager
JM
Jean MouttetResigned director
Resigned 2007-02-12 · 5 yrs · Chief Financial Officer
AM
Asad MadniResigned director
Resigned 2004-12-17 · 1 yr · President & Chief Operating Of
DH
David HallResigned director
Resigned 2004-12-17 · 7 yrs · Finance Director
ML
Martin La BoskeyResigned director
Resigned 2004-10-12 · 1 yr · Cfo
DR
Derek RimmerResigned director
Resigned 2004-10-12 · 3 yrs · Managing Director
GB
Graham BakerResigned director
Resigned 2004-09-03 · 2 yrs · European Business Manager
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-08-06
CorpInstant Companies LimitedResigned director
Resigned 2004-08-06
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active