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Companies/02170458

Servomex Group Limited

Manufacture of electronic industrial process control equipment · Crowborough

ActiveUnited KingdomIncorporated 1987Private 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
Spectris Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 108145799

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 59 historical
JG
James GravestockCurrent director
Appointed 2024-01-25 · 2 yrs · Director
DH
Daven HindochaCurrent director
Appointed 2023-01-30 · 3 yrs · Chartered Accountant
Show 59 historical appointments
MC
Martin CoxResigned director
Resigned 2022-08-09 · 2 yrs · Director
AC
Andrew CowanResigned director
Resigned 2022-01-20 · 2 yrs · Company Director
LS
Luke ShawResigned director
Resigned 2020-12-07 · 1 yr · Finance Director
CH
Catherine HaynesResigned director
Resigned 2018-02-20 · 1 yr · Finance Director
TS
Trevor SandsResigned director
Resigned 2018-02-20 · 3 yrs · Director
VH
Victoria HammondResigned director
Resigned 2014-11-12 · 6 yrs · Human Resources Director
JH
Joanna HallasResigned director
Resigned 2014-06-16 · 4 yrs · Business Executive
SS
Subashini SuriyarResigned secretary
Resigned 2013-11-01 · 3 yrs
SS
Subashini SuriyarResigned director
Resigned 2013-11-01 · 3 yrs · Accountant
CH
Charles HurleyResigned director
Resigned 2013-07-08 · 4 yrs · President And Managing Director
SB
Stephen BlairResigned director
Resigned 2011-05-16 · 2 yrs · Company Director
JM
James MacfarlaneResigned director
Resigned 2011-01-04 · 3 yrs · Operations Director
CW
Clive WatsonResigned director
Resigned 2009-11-23 · 9 yrs · Company Director
JO
John O HigginsResigned director
Resigned 2008-02-01 · 3 yrs · Chief Executive Officer
MP
Michael ProctorResigned director
Resigned 2007-09-24 · 6 yrs · Company Director
TB
Timothy BrammerResigned directorResigned secretary
Resigned 2007-09-03 · 6 yrs · Company Director
SM
Stephen MatherResigned secretary
Resigned 2007-07-12 · Manager
CC
Christopher CottrellResigned director
Resigned 2007-07-09 · 5 yrs · Managing Director
PE
Peter ElsdonResigned secretary
Resigned 2007-01-22 · Interim Finance Director
MB
Michael BiltonResigned directorResigned secretary
Resigned 2006-08-21 · Director
SH
Stephen HarrisResigned director
Resigned 2005-10-10 · 2 yrs · Company Director
PF
Peter FryResigned directorResigned secretary
Resigned 2005-07-04 · 1 yr · Finance Director
JH
James HobbyResigned director
Resigned 2004-09-01 · 14 yrs · Company Director
WB
Wayne BrazierResigned director
Resigned 2004-08-13 · 6 yrs · Company Director
SG
Simona GarganiResigned director
Resigned 2004-07-01 · 1 yr · Company Director
LB
Linda BellResigned director
Resigned 2001-04-04 · 6 yrs · Company Director
JW
James WebsterResigned director
Resigned 2001-04-04 · 4 yrs · Director
ML
Malcolm LangridgeResigned director
Resigned 2000-03-23 · 2 yrs · Company Director
VS
Valerie StevensResigned secretaryResigned director
Resigned 1999-09-30 · 5 yrs
LG
Lester GoodmanResigned director
Resigned 1999-09-03 · 1 yr · Managing Director
HN
Hans NilssonResigned director
Resigned 1999-06-25 · 1 yr · Company Director
JZ
James ZachariasResigned director
Resigned 1999-06-25 · 1 yr · Finance Director
AA
Andrew ArmitageResigned director
Resigned 1999-04-01 · 7 yrs · Director
KT
Kenneth ThomasResigned director
Resigned 1999-04-01 · 2 yrs · Engineering Director
SC
Spencer ChengResigned director
Resigned 1998-01-05 · 2 yrs · Director
KJ
Kevin JowettResigned director
Resigned 1997-08-01 · 2 yrs · Company Director
SP
Stephen PowneyResigned secretary
Resigned 1997-04-24 · 2 yrs · Secretary
MP
Melvin PlatteResigned director
Resigned 1997-01-02 · 3 yrs · Company Director
AR
Auke RentenaarResigned director
Resigned 1997-01-02 · 2 yrs · Company Director
RG
Richard GreenResigned director
Resigned 1996-01-29 · 1 yr · Director
RW
Robert WangResigned director
Resigned 1995-11-03 · 4 yrs · Company Director
LJ
Leslie JamesResigned director
Resigned 1995-11-03 · 3 yrs · Company Director
DW
David WillettResigned director
Resigned 1995-11-03 · 1 yr · Company Director
EB
Elaine BarndenResigned director
Resigned 1995-11-03 · 1 yr · Human Resources Manager
MJ
Martin JohnstonResigned directorResigned secretary
Resigned 1994-10-03 · 4 yrs · Company Director
JB
John BurtonResigned director
Resigned 1992-04-12 · Managing Director
RK
Riad KocacheResigned director
Resigned 1992-04-12 · 12 yrs · Research Director
DW
David WinrowResigned director
Resigned 1992-04-12 · 1 yr · Manufacturing Director
RK
Robert KyddResigned director
Resigned 1992-04-12 · 7 yrs · Company Director
PP
Peter ParnellResigned director
Resigned 1992-04-12 · 5 yrs · Marketing Director
RH
Roger HarropResigned director
Resigned 1992-04-12 · 7 yrs · Director
RG
Robert GordonResigned directorResigned secretary
Resigned 1992-04-12 · 2 yrs · Financie Director

Board profile

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