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Companies/01154477

Kuka Systems UK Limited

Manufacture of other machine tools · Halesowen

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
XH
Mr Xiangjian HeIndividual
Shares: over 25%, up to 50%

Notified 2017-01-06 · No cessation recorded

Source record 111846496
Kuka AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110151695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
MR
Michael RussellCurrent director
Appointed 2024-06-17 · 2 yrs · Chief Technical Officer / Managing Direc
NO
Neal OwenCurrent director
Appointed 2024-06-17 · 2 yrs · Head Of Operations / Managing Director
Show 26 historical appointments
IM
Ignacio MartinezResigned director
Resigned 2020-10-16 · 3 yrs · Director
GH
Gary HughesResigned secretary
Resigned 2019-09-17 · 4 yrs
IC
Ian ChanningResigned director
Resigned 2019-09-17 · 3 yrs · Director
MW
Michael WilsonResigned director
Resigned 2019-09-17 · Director
SM
Sabine MoserResigned director
Resigned 2018-02-26 · 2 yrs · None
GM
Gustavo Moscardo CuquerellaResigned director
Resigned 2018-02-26 · 1 yr · None
JN
Jeffrey NowillResigned director
Resigned 2018-02-26 · 6 yrs · None
NM
Nicola MaierResigned director
Resigned 2015-12-21 · 2 yrs · Director
FG
Franz GleissnerResigned director
Resigned 2015-12-21 · 2 yrs · Director
FK
Frank KlingemannResigned director
Resigned 2013-03-27 · 2 yrs · Ceo Of Kuka Systems Gmbh
AH
Andre HagenResigned director
Resigned 2013-03-27 · 2 yrs · Cfo Of Kuka Systems Gmbh
MS
Markus SchmidResigned director
Resigned 2012-02-01 · 5 yrs · Group Vice President
NE
Nicholas EdgeResigned director
Resigned 2012-02-01 · 4 yrs · Sales Director
SS
Siegfried SchwungResigned director
Resigned 2011-05-27 · 4 yrs · Attorney-At-Law
LD
Lawrence DrakeResigned director
Resigned 2010-08-15 · 2 yrs · None
PA
Paul AmbrosResigned director
Resigned 2010-08-01 · 2 yrs · Cfo
SS
Stefan SoehnResigned director
Resigned 2001-02-22 · 8 yrs · Executive Vice President
PL
Peter LovegroveResigned director
Resigned 1999-06-25 · 18 yrs · Engineer
GL
Gerhard LeinResigned director
Resigned 1996-12-05 · 3 yrs · Businessman
JF
Jorg FischerResigned director
Resigned 1996-12-05 · 3 yrs · Businessman
AM
Alan MacdonaldResigned director
Resigned 1996-12-05 · 13 yrs · Engineer
AS
Alan ShiltonResigned directorResigned secretary
Resigned 1996-12-05 · 14 yrs · Accountant
JM
Jeremy MartinResigned secretary
Resigned 1996-01-01 · 16 yrs
DH
Donald HartwellResigned secretary
Resigned 1993-01-25 · 1 yr
WB
Werner BuschResigned director
Resigned 1993-01-25 · 9 yrs · Company Director

Board profile

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