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Companies/02423539

Serpecon Limited

Manufacture of other electrical equipment · Waterlooville

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
SI
Mr Stephen Alan IssittIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142068067
Show 2 ceased records
CD
Mr Carlos Jose Da Silva CorreiaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-28

Source record 142068068
NF
Mrs Natalia FogasovaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-06

Source record 142068169

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NF
Natalia FogasovaCurrent director
Appointed 2022-10-01 · 4 yrs · Director
SI
Stephen IssittCurrent director
Appointed 2007-08-08 · 19 yrs · Chairman
+1 other
Show 15 historical appointments
PS
Peter ShepperdResigned director
Resigned 2022-03-01 · Director
LS
Leslie SpiersResigned director
Resigned 2020-01-28 · 5 yrs · University Lecturer
MC
Maria ConnerResigned director
Resigned 2019-10-01 · Director
NF
Natalia FogasovaResigned director
Resigned 2016-08-01 · 5 yrs · Administator
CE
Clfford EarleResigned director
Resigned 2015-11-01 · Company Director
CC
Carlos CorreiaResigned director
Resigned 2015-11-01 · 1 yr · Company Director
CD
Carlos Da Silva CorreiaResigned director
Resigned 2013-10-16 · Operations Director
CE
Clifford EarleResigned director
Resigned 2013-10-16 · Production Director
BS
Barry SmithResigned director
Resigned 2008-10-01 · 3 yrs · Designer
NF
Natalia FogasovaResigned directorResigned secretary
Resigned 2007-03-23 · 8 yrs · Administrator
CW
Carol WalkerResigned secretary
Resigned 2001-10-01 · 5 yrs · Secretary
QW
Quentin WalkerResigned directorResigned secretary
Resigned 1991-09-18 · 15 yrs · Sales Executive
RB
Raymond BrookesResigned director
Resigned 1991-09-18 · 9 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active