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Companies/01709443

Standex Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1983Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115406191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2022-11-30 · 3 yrs
+275 others
DD
David DunbarCurrent director
Appointed 2014-03-28 · 12 yrs · President/Ceo
+5 others
Show 17 historical appointments
SL
Stephen LoughtonResigned director
Resigned 2011-03-15 · 1 yr · Company Director
RJ
Richard JacobsonResigned director
Resigned 2011-03-03 · Attorney
DW
David WestonResigned secretary
Resigned 2005-11-01 · 1 yr
RF
Roger FixResigned director
Resigned 2003-01-01 · 11 yrs · President - Ceo
CS
Christian StorchResigned director
Resigned 2001-09-01 · 6 yrs · Chief Financial Officer
GM
Giorgio MazzaResigned director
Resigned 2000-07-01 · 6 yrs · Director
AH
Adrian HayesResigned secretary
Resigned 1999-01-01 · 6 yrs · Chartered Accountant
EP
Edward PaquetteResigned director
Resigned 1998-07-01 · 3 yrs · Company Director
DR
Deborah RosenResigned director
Resigned 1997-12-31 · 18 yrs · Chief Legal Officer
ET
Edward TrainorResigned director
Resigned 1997-12-31 · 4 yrs · President Ceo Of Diversified
MH
Mark HamptonResigned directorResigned secretary
Resigned 1992-09-17 · 6 yrs · Company Director
TD
Thomas DewittResigned director
Resigned 1991-03-31 · 6 yrs · Executive Vice President
CJ
Charles JohnstonResigned director
Resigned 1991-03-31 · 8 yrs · Consultant
KF
Kenneth FodenResigned directorResigned secretary
Resigned 1991-03-31 · 1 yr · Financial Controller
LS
Lindsay SedwickResigned director
Resigned 1991-03-31 · 7 yrs · Corporate Treasurer

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active