Haag-Streit UK Limited
Manufacture of optical precision instruments · Bishop'S Stortford
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedMetall Zug AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-01 · No cessation recorded
Source record 163600753Show 4 ceased records
CH
Mr Christoph Peter HaagIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-01-31
Source record 156379137MH
Mr Matthias Wilhelm HaagIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-03-01
Source record 156379321AI
Mrs Anna Inabnit-HaagIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2018-03-01
Source record 156379322WI
Mr Walter Inabnit-HaagIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-01
Source record 156379323People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalMO
Martin O'NeillCurrent director
Appointed 2026-04-22
MO
Martin O NeillCurrent secretary
Appointed 2022-05-04 · 4 yrs
Show 15 historical appointments
DJ
Dean JohnsonResigned director
Resigned 2022-01-01 · 4 yrs · Managing Director
PR
Patrik RichardResigned director
Resigned 2021-01-01 · 1 yr · General Counsel
TB
Thomas BernhardResigned director
Resigned 2021-01-01 · 1 yr · Ceo
SB
Stefan BuchlerResigned director
Resigned 2020-01-01 · Cfo (Haag Streit Holding AG)
PD
Peter DemarmelsResigned director
Resigned 2018-03-01 · 1 yr · Head Of Corporate Development
RO
Rene OttResigned director
Resigned 2018-03-01 · 2 yrs · Ceo
GO
Guerino OstacchiniResigned director
Resigned 2013-07-01 · 12 yrs · General Manager
DW
David WrightResigned director
Resigned 2008-08-07 · 4 yrs · Managing Director
SJ
Stephen JacobsResigned secretary
Resigned 2008-06-27 · 13 yrs
RB
Roger BethelResigned secretary
Resigned 2001-01-01 · 7 yrs
PB
Paul BurchettResigned secretary
Resigned 1993-08-02 · 7 yrs
BW
Resigned 1993-08-02 · 14 yrs · General Manager
WN
Walter NeidhartResigned director
Resigned 1991-07-25 · 2 yrs · Director
WI
Walter InabnitResigned director
Resigned 1991-07-25 · 26 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active