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Companies/01235639

Kyocera Avx Components Limited

Private Limited Company · Frimley

ActiveUnited KingdomIncorporated 1975Private 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 · 1 ceased
Kyocera CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-03-30 · No cessation recorded

Source record 112023366
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-10-19 · Ceased 2020-03-30

Source record 108401318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 20 historical
NB
Nicholas BirkettCurrent director
Appointed 2024-01-23 · 2 yrs · Assistant Director Of Treasury Services
KS
Karen SmithCurrent director
Appointed 2023-09-30 · 3 yrs · Sr. Vp, Administration & Corporate Secre
MA
Mauri AvenCurrent director
Appointed 2021-08-01 · 5 yrs · Deputy General Counsel
AS
Alexander SchenkelCurrent director
Appointed 2015-09-30 · 11 yrs · General Manager European Sales
NB
Nicholas BirkettCurrent secretary
Appointed 2015-09-02 · 11 yrs
Show 20 historical appointments
CB
Chad BaskinResigned director
Resigned 2021-07-02 · 2 yrs · Chief Financial Officer
MH
Michael HufnagelResigned director
Resigned 2018-06-22 · 3 yrs · Vice President, Cfo & Treasurer
MM
Martin McguiganResigned director
Resigned 2012-01-17 · 14 yrs · Divisional Vice President
ES
Evan SlavittResigned director
Resigned 2011-01-10 · 11 yrs · Vice President For Business & Legal Affa
MJ
Marshall JacksonResigned director
Resigned 2001-04-01 · 9 yrs · Manager
PC
Peter CollisResigned director
Resigned 2001-01-30 · 12 yrs · Manager
JS
Jiri SkalaResigned director
Resigned 2001-01-30 · 10 yrs · Manager
KC
Kurt CummingsResigned director
Resigned 2000-07-25 · 17 yrs · Management
JS
James SayersResigned director
Resigned 1995-05-03 · Businessman
DC
Donald ChristiansenResigned director
Resigned 1993-02-02 · 7 yrs · Vice President Finance/Cfo Avx
JG
John GilbertsonResigned director
Resigned 1993-02-02 · 17 yrs · Company Director
CF
Clifford FrielResigned director
Resigned 1992-11-13 · 12 yrs · Accountant
AN
Arno NashResigned director
Resigned 1992-11-13 · 2 yrs · Businessman
EC
Ernest ChiltonResigned director
Resigned 1992-11-13 · 8 yrs · Executive
MB
Marshall ButlerResigned director
Resigned 1992-11-13 · Businessman
GD
George DoustResigned director
Resigned 1992-11-13 · 9 yrs · Businessman
BR
Benedict RosenResigned director
Resigned 1992-11-13 · 8 yrs · Businessman
AG
Alan GordonResigned director
Resigned 1992-11-13 · 11 yrs · Executive
RL
Robert LawrenceResigned directorResigned secretary
Resigned 1992-11-13 · 22 yrs · Company Secretary

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active