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Companies/01169328

Elmwood Sensors Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Ademco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-30 · No cessation recorded

Source record 153496183
Show 1 ceased record
Honeywell LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-30

Source record 157260205

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 31 historical appointments
AS
Ashish SarafResigned director
Resigned 2017-02-13 · 1 yr · Director
SM
Stuart MccormackResigned director
Resigned 2016-10-07 · Chartered Accountant
AL
Andrew LloydResigned director
Resigned 2013-06-01 · 2 yrs · Company Director
HC
Howard CarpenterResigned director
Resigned 2010-08-02 · 2 yrs · Programme Manager
DP
David ProtheroeResigned director
Resigned 2009-07-15 · 5 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
GF
Grant FraserResigned director
Resigned 2008-01-14 · 8 yrs · Company Director
TO
Timothy OrchardResigned director
Resigned 2005-10-10 · 2 yrs · Accountant
AR
Allan RichardsResigned director
Resigned 2005-04-15 · 5 yrs · Solicitor
JH
Jeremey HockhamResigned director
Resigned 2003-10-01 · 1 yr · Director
RB
Robert BakerResigned director
Resigned 2002-11-15 · 7 yrs · Company Director
AW
Alan WrightResigned director
Resigned 2002-10-15 · 1 yr · Director
MP
Mark PayneResigned director
Resigned 2002-10-15 · 2 yrs · Director
RM
Robert MillarResigned director
Resigned 2002-10-15 · Director
RS
Rachel SpencerResigned director
Resigned 2001-03-30 · 1 yr · Chartered Secretary
JC
John ClaytonResigned director
Resigned 2001-02-09 · 1 yr · Solicitor And Company Secretar
JB
James BaysResigned director
Resigned 1999-07-02 · 1 yr · Attorney
JT
James ThomResigned director
Resigned 1999-01-20 · 2 yrs · Treasurer
DS
David StevensResigned director
Resigned 1997-12-31 · 1 yr · Solicitor
TG
Thomas GutierrezResigned director
Resigned 1995-02-01 · 6 yrs · Group Chief Executive
RB
Robert BrownResigned director
Resigned 1994-09-17 · 3 yrs · Solicitor
SW
Stanley WilliamsResigned director
Resigned 1993-04-27 · Company Secretary/Director
KO
Kathleen O DonovanResigned director
Resigned 1993-04-27 · 5 yrs · Finance Director
GM
Gregory MurrerResigned secretary
Resigned 1992-04-09 · 1 yr · Executive
JR
John RaganResigned director
Resigned 1992-04-09 · 2 yrs · Executive
PW
Peter WilsonResigned director
Resigned 1991-09-17 · 8 yrs · Business Executive
DS
Douglas SchneiderResigned director
Resigned 1991-09-17 · 4 yrs · Business Executive
DB
Dale BennettResigned director
Resigned 1991-09-17 · Business Executive
MS
Martin SpenceResigned secretary
Resigned 1991-09-17 · 2 yrs

Board profile

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