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Companies/01023834

Grass Valley (UK) Limited

Wholesale of other machinery and equipment · Kingsclere

ActiveUnited KingdomIncorporated 1971Private 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 · 2 ceased
LH
Louis Hernandez Jr.Individual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-02 · No cessation recorded

Source record 119992945
Show 2 ceased records
Grass Valley France SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-02 · Ceased 2020-07-02

Source record 118626394
Belden, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-07-02

Source record 106815234

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JW
Jonathan WilsonCurrent director
Appointed 2023-10-01 · 3 yrs · Ceo
+12 others
TB
Timothy BanksCurrent director
Appointed 2023-05-22 · 3 yrs · Company Director
+15 others
Show 32 historical appointments
SG
Sai GopalResigned director
Resigned 2023-03-06 · Cfo
RS
Richard SussmanResigned director
Resigned 2021-12-07 · 1 yr · Private Equity Partner
DC
Daniel ConsigliResigned director
Resigned 2021-12-07 · 1 yr · Cfo
MH
Michael HoferResigned director
Resigned 2020-12-01 · 1 yr · Company Director
TS
Timothy Shoulders IiResigned director
Resigned 2020-12-01 · 1 yr · Company Director
TG
Timothy GreenfieldResigned director
Resigned 2020-07-02 · Company Director
HD
Hendrikus DerksenResigned director
Resigned 2015-06-05 · 5 yrs · Chief Financial Officer
BA
Brian AndersonResigned director
Resigned 2015-02-02 · 5 yrs · Corporate Attorney
JA
Joseph AumanResigned director
Resigned 2013-11-11 · 1 yr · Finance Director
IB
Ildiko BitaResigned secretary
Resigned 2012-06-29 · 1 yr
SH
Sarel HiemstraResigned director
Resigned 2011-08-11 · 2 yrs · Director
AW
Alan WrightResigned director
Resigned 2011-08-11 · 1 yr · Director
CD
Christophe DelahousseResigned director
Resigned 2009-02-09 · 1 yr · Thomsons Professional Systems & Integrat
JR
Jeffrey RosicaResigned director
Resigned 2009-02-09 · 3 yrs · Corporate Executive
JL
Jan LooijmansResigned director
Resigned 2004-10-29 · 6 yrs · Managing Director
RH
Robert HortonResigned secretary
Resigned 2002-05-07 · 10 yrs
KH
Karen HendryResigned secretary
Resigned 2001-10-08
BJ
Budin Jean MarcResigned director
Resigned 2001-10-08 · 6 yrs · Sales Director
DP
David PhillipsResigned director
Resigned 2001-10-08 · 3 yrs · Director
DL
Dominique LorainResigned secretary
Resigned 1998-10-02 · 3 yrs
JS
Jacques SabatierResigned director
Resigned 1997-09-22 · 4 yrs · Company Director
PM
Patrick MontliaudResigned director
Resigned 1997-09-22 · 11 yrs · Company Director
CL
Cecile LhoumeauResigned secretary
Resigned 1996-09-02 · 2 yrs
GA
Gilles AndreResigned directorResigned secretary
Resigned 1993-06-01 · 4 yrs · Company Director
FH
Francis HericourtResigned director
Resigned 1991-10-02 · 5 yrs
JG
Jean GuyotResigned director
Resigned 1991-10-02 · 5 yrs · Financial Manager
BA
Brian AsbeeResigned director
Resigned 1991-10-02 · 10 yrs · Company Director
CG
Claude GuillaumeResigned director
Resigned 1991-10-02 · 17 yrs · Company Director
RM
Richard MasonResigned directorResigned secretary
Resigned 1991-10-02 · 1 yr · Financial Manager

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active