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Companies/02514486

Envea UK Ltd

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · Cambridge

ActiveUnited KingdomIncorporated 1990Private 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
Envea SaCorporate
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 115063737

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
CM
Cyril MeyerCurrent director
Appointed 2023-12-12 · 2 yrs · Chief Finance Officer
TS
Trevor SandsCurrent director
Appointed 2022-10-01 · 4 yrs · Ceo
+6 others
Show 17 historical appointments
CS
Christopher ShelleyResigned director
Resigned 2016-12-15 · 6 yrs · None
CC
Christophe ChevillionResigned director
Resigned 2014-07-18 · 8 yrs · Chief Executive Officer
FG
Francois GourdonResigned director
Resigned 2014-07-18 · 6 yrs · Company President
SK
Stephane KempenarResigned director
Resigned 2014-07-18 · 9 yrs · Finance Manager
JH
Jens HoehneResigned director
Resigned 2013-07-03 · 1 yr · Consultant
RM
Roger MillingtonResigned director
Resigned 2009-04-01 · 5 yrs · Director
JT
James TyrrellResigned director
Resigned 2002-04-26 · 11 yrs · Company Director
WA
William AverdieckResigned secretaryResigned director
Resigned 1997-08-01 · 19 yrs
JG
John GallucciResigned director
Resigned 1997-01-15 · 20 yrs · Sales Dir
GM
Giles Moore ThompsonResigned directorResigned secretary
Resigned 1994-09-12 · 3 yrs · Accountant
VT
Victor ThomasResigned director
Resigned 1993-10-28 · 10 yrs · Operations Dir
KM
Kenneth MillerResigned director
Resigned 1992-07-01 · 9 yrs · Chartered Engineer
HN
Harry NicholsonResigned director
Resigned 1992-07-01 · 22 yrs · Management Consultant
MR
Michael RigbyResigned director
Resigned 1992-04-30 · 20 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active