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Companies/00533707

Herga Technology Limited

Manufacture of electronic components · Guildford

Active - Proposal to Strike offUnited KingdomIncorporated 1954Private 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 2016-04-06 · No cessation recorded

Source record 143786341

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GD
Gregory Davidson ShrineCurrent secretary
Appointed 2019-12-04 · 6 yrs
+37 others
SG
Simon GibbinsCurrent director
Appointed 2017-01-19 · 9 yrs · Chartered Accountant
+52 others
GP
Graham PattisonCurrent director
Appointed 2014-03-13 · 12 yrs · Sales Director
+4 others
CD
Cathrine DonoghueCurrent director
Appointed 2014-03-13 · 12 yrs · Admin Director
+3 others
Show 16 historical appointments
NR
Nicholas RoweResigned secretary
Resigned 2019-09-02
JH
Joanna Harkus MadgeResigned secretary
Resigned 2017-04-01 · 2 yrs
GS
Gary ShillinglawResigned secretary
Resigned 2017-01-19
EC
Edward CharlsonResigned director
Resigned 2015-01-21 · 7 yrs · Director
CE
Colin EdwardsResigned director
Resigned 2014-03-13 · 1 yr · Director And Consultant
JM
Joan MoffattResigned secretary
Resigned 2013-03-05 · 3 yrs
RM
Roy MoffattResigned director
Resigned 2013-03-05 · 3 yrs · Electronic Engineer
JM
Joan MoffattResigned director
Resigned 2013-03-05 · 3 yrs · Director
MS
Mark SkellettResigned director
Resigned 2007-05-31 · 7 yrs · Head Of Enginnering And Produc
JB
John BurgessResigned secretary
Resigned 1997-07-01 · 15 yrs · Company Secretary
RC
Richard ChathamResigned director
Resigned 1991-04-17 · 23 yrs · Director
RO
Robert OscroftResigned director
Resigned 1991-04-17 · 16 yrs · Director
DW
David WebsterResigned director
Resigned 1991-04-17 · 5 yrs · Director
DT
Dorothy TraceyResigned director
Resigned 1991-04-17 · 4 yrs · Director
PT
Peter TraceyResigned directorResigned secretary
Resigned 1991-04-17 · 21 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active