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Companies/00817794

Leica Geosystems Limited

Wholesale of mining, construction and civil engineering machinery · Milton Keynes

ActiveUnited KingdomIncorporated 1964Private 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
Hexagon AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117208453

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
KS
Kevin SmithCurrent director
Appointed 2023-05-23 · 3 yrs · Regional Director
+3 others
JF
John FraserCurrent director
Appointed 2013-12-01 · 12 yrs · Regional President
+3 others
AY
Andrew YoungCurrent secretary
Appointed 1996-12-03 · 29 yrs
+5 others
Show 19 historical appointments
JH
Jonathan HicksResigned director
Resigned 2021-03-19 · 2 yrs · Managing Director
LK
Lukas KollerResigned director
Resigned 2017-07-17 · Vice President Group Controlling
MC
Mark ConcannonResigned directorResigned secretary
Resigned 2012-03-20 · 5 yrs · President Emea Sales Region
TH
Thomas HarringResigned director
Resigned 2011-09-01 · 6 yrs · Chief Financial Officer
DP
David PriceResigned director
Resigned 2008-06-01 · 4 yrs · Managing Director
WS
Walter SchwyterResigned director
Resigned 2007-04-12 · 4 yrs · C F O
AC
Andrea CabrucciResigned director
Resigned 2007-04-12 · 4 yrs · Director
JF
John FraserResigned director
Resigned 2007-04-12 · Director
HW
Hin WoonResigned director
Resigned 2005-11-07 · 1 yr · Manager
JH
Johannes HessResigned director
Resigned 1997-08-29 · 8 yrs · Company Director
JK
Jorg KreisResigned director
Resigned 1997-04-04 · Regional Sales Manager Europe
AS
Andrew StockwinResigned secretary
Resigned 1996-04-01 · Financial Controller
TD
Trevor DavisResigned secretary
Resigned 1993-10-18 · 2 yrs · Financial Controller
WH
Werner HeuleResigned director
Resigned 1991-07-13 · Company Director
JM
Jurg MeiliResigned director
Resigned 1991-07-13 · 2 yrs · Company Director
PS
Paula StewartResigned secretary
Resigned 1991-07-13 · 2 yrs
NV
Neil VancansResigned director
Resigned 1991-07-13 · 5 yrs · Managing Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active