Schrader Electronics Limited
Private Limited Company · Antrim
ActiveUnited KingdomIncorporated 1991Private 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 2023-12-31 · No cessation recorded
Source record 116221927Show 2 ceased records
August Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2023-12-31
Source record 114344227Sensata Technologies Holding N.V.Corporate
Significant influence or control
Notified 2016-04-07 · Ceased 2016-04-07
Source record 114511008People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalGE
Gerrit EnsingCurrent director
Appointed 2024-03-22 · 2 yrs · Sr. Director, Controller (Europe), Sensa
Show 20 historical appointments
MF
Maria FreveResigned director
Resigned 2020-11-13 · 3 yrs · Chief Accounting Officer
JC
Jeffrey CoteResigned director
Resigned 2019-04-30 · 1 yr · Chief Operating Officer
CB
Claire Susanne BeddowResigned director
Resigned 2019-04-30 · Financial Controller
TM
Thomas McclellandResigned director
Resigned 2015-07-28 · Managing Director
GT
Graeme ThompsonResigned secretary
Resigned 2012-04-28 · 7 yrs
EL
Elizabeth LewzeyResigned secretary
Resigned 2011-12-15
MH
Michael HopsterResigned secretary
Resigned 2011-01-01
MH
Michael HopsterResigned director
Resigned 2011-01-01 · Chartered Secretary
DB
Denise BurtonResigned director
Resigned 2007-11-30 · 3 yrs · Director
NP
Norman PorterResigned director
Resigned 2002-08-01 · 5 yrs · Company Secretary
JW
James WigginsResigned director
Resigned 2001-08-06 · Director
GT
Graeme ThompsonResigned director
Resigned 2001-08-06 · 17 yrs · Company Director
DB
Denise BurtonResigned director
Resigned 2001-07-20 · Director
RM
Richard MarchantResigned director
Resigned 1999-07-12 · 3 yrs · Director/Company Secretary
JW
James WigginsResigned director
Resigned 1991-07-04 · 10 yrs · Chief Executive Officer
GT
Graeme ThompsonResigned director
Resigned 1991-07-04 · 10 yrs · Director
DB
Denise BurtonResigned secretary
Resigned 1991-07-04 · 19 yrs
ID
Ian DuncanResigned director
Resigned 1991-07-04 · 8 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active