Insensys Holdings Limited
Activities of production holding companies · Fareham
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSecura Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-03 · No cessation recorded
Source record 112313430Show 1 ceased record
Moog Holding Gmbh &Co KgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-12-03
Source record 112109454People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
DF
David FijasResigned director
Resigned 2017-02-28 · 2 yrs · Moog Inc Vp
HS
Harald SeifferResigned director
Resigned 2011-06-30 · 5 yrs · Director
MR
Matthias RichterResigned director
Resigned 2011-06-30 · 5 yrs · Director
MW
Mark WhiteheadResigned secretary
Resigned 2010-11-08 · 9 yrs
GP
Gary ParksResigned director
Resigned 2009-01-30 · 2 yrs · Director
SH
Stephen HuckvaleResigned director
Resigned 2009-01-30 · 1 yr · Director
MB
Resigned 2006-12-29 · 3 yrs · Director
MJ
Martin JonesResigned director
Resigned 2006-12-29 · 2 yrs · Director
CorpShoosmiths Directors LimitedResigned director
Resigned 2006-10-10 · Provision Of Company Directors
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active