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Companies/09210371

Compound Semiconductor Centre Limited

Manufacture of electronic components · Cardiff

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
Iqe (Europe) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118760922
Show 1 ceased record
Cardiff UniversityCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-09-22

Source record 118831426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TD
Thomas Andrew DaleCurrent director
Appointed 2025-03-26 · 1 yr · Director
+7 others
JM
Jutta MeierCurrent director
Appointed 2024-01-22 · 2 yrs · Director
+7 others
TD
Thomas DaleCurrent secretary
Appointed 2023-10-23 · 2 yrs
+7 others
Show 20 historical appointments
AL
Americo LemosResigned director
Resigned 2023-10-23 · 1 yr · Director
NR
Neil RummingsResigned director
Resigned 2023-10-23 · Director
MG
Matthew GeenResigned director
Resigned 2022-11-23 · Director
DX
Darren XiberrasResigned director
Resigned 2022-01-01 · 1 yr · Director
RP
Rodney PelzelResigned director
Resigned 2021-09-13 · 2 yrs · Chief Technology Officer
KA
Keith AndersonResigned director
Resigned 2019-08-01 · 3 yrs · Chief Operations Officer
TP
Timothy PullenResigned director
Resigned 2019-03-28 · 3 yrs · Chief Financial Officer
PS
Peter SmowtonResigned director
Resigned 2018-05-24 · 5 yrs · Professor
GA
Godfrey AinsworthResigned director
Resigned 2018-04-09 · Chartered Accountant
RW
Robert WilliamsResigned director
Resigned 2017-07-27 · 4 yrs · Chartered Accountant
RA
Rudolf AllemannResigned director
Resigned 2017-06-08 · 6 yrs · Pro Vice-Chancellor & Distinguished Rese
DH
Diana HuffakerResigned director
Resigned 2017-01-16 · 1 yr · Director And Professor
CW
Colin WhitehouseResigned director
Resigned 2016-07-20 · 7 yrs · Non-Executive Chair And Director
PB
Phil BuckleResigned director
Resigned 2015-07-06 · 1 yr · University Lecturer
PR
Phillip RasmussenResigned director
Resigned 2015-07-06 · 2 yrs · Finance Director
HW
Howard WilliamsResigned director
Resigned 2015-07-06 · 4 yrs · Operations Director
KH
Karen HolfordResigned director
Resigned 2015-07-06 · 1 yr · Pro Vice-Chancellor
DD
David DaviesResigned director
Resigned 2015-07-06 · 2 yrs · Accountant
PR
Phillip RasmussenResigned secretary
Resigned 2014-09-09 · 3 yrs
AN
Andrew NelsonResigned director
Resigned 2014-09-09 · 7 yrs · Cheif Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active