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Enraf Ltd.

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Ademco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-10-17 · No cessation recorded

Source record 153496184
Show 1 ceased record
Honeywell International Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-17

Source record 164806007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
EE
Elizabeth EarleCurrent director
Appointed 2019-03-15 · 7 yrs · Financial Controller
+33 others
AR
Allan RichardsCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+36 others
MH
Michele HudsonCurrent director
Appointed 2018-10-26 · 7 yrs · Director
+21 others
Show 17 historical appointments
ST
Sharon TreanorResigned director
Resigned 2017-06-01 · 1 yr · Director
MO
Mary O DriscollResigned director
Resigned 2011-01-25 · 3 yrs · Company Director
AW
Andrew WebberResigned director
Resigned 2008-09-04 · 2 yrs · Operations Director
CorpSisec LimitedResigned secretary
Resigned 2008-06-30 · 7 yrs
LM
Lynne MitchellResigned secretaryResigned director
Resigned 2007-09-25
MB
Menzo BijmolenResigned director
Resigned 2007-07-31 · 11 yrs · Company Director
RT
Richard ThompsonResigned director
Resigned 2002-04-01 · 6 yrs · Managing Director
HA
Hendrikus AlgraResigned director
Resigned 2000-01-05 · 7 yrs · Managing Director
SS
Stephen SpelmanResigned director
Resigned 1996-12-10 · 5 yrs · General Manager
HV
Hendrikus Van VoordenResigned director
Resigned 1996-12-10 · 3 yrs · Managing Director
JD
Jacobus De HoogResigned director
Resigned 1996-12-10 · 10 yrs · Sales Director
CW
Constand WassinkResigned secretary
Resigned 1996-12-10 · 10 yrs
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1995-10-30
CorpLondon Law Services LimitedResigned director
Resigned 1995-10-30
SJ
Sally JacksonResigned secretary
Resigned 1995-10-30 · 1 yr
RH
Robert HillhouseResigned director
Resigned 1995-10-30 · 1 yr · Chartered Secratary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active