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Trimble Solutions (UK) Ltd

Company profile · Leeds

DissolvedUnited KingdomIncorporated 1999
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Trimble IncCorporate
Shares: over 75%, up to 100%

Notified 2018-03-13 · No cessation recorded

Source record 120786954
Trimble Solutions CorporationCorporate
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 122317399
Show 1 ceased record
Trimble Solutions OyCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-06-23

Source record 133560740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
JK
Juergen KesperCurrent director
Appointed 2021-09-22 · 5 yrs · Lawyer
+2 others
Show 20 historical appointments
SI
Steven InsleyResigned director
Resigned 2021-11-08 · 4 yrs · Company Director
SC
Stephen CrawfordResigned director
Resigned 2021-09-22 · Accountant
RF
Richard FletcherResigned director
Resigned 2016-06-01 · 5 yrs · Director
CG
Christopher GeorgeResigned director
Resigned 2016-02-16 · 1 yr · Director
AB
Andrew BellerbyResigned director
Resigned 2006-01-01 · 10 yrs · Managing Director
CM
Christopher MoorResigned director
Resigned 2004-09-01 · 1 yr · Managing Director
AK
Ari KohonenResigned director
Resigned 2004-01-16 · 9 yrs · President & Ceo
RR
Risto RatyResigned director
Resigned 2004-01-16 · 1 yr · Exec Vice President B&C
HN
Harri NurmiResigned director
Resigned 2004-01-16 · 2 yrs · Director - Corporate Planning
TK
Timo KeinanenResigned directorResigned secretary
Resigned 2004-01-16 · 18 yrs · Chief Financial Officer
TT
Timo TaurenResigned director
Resigned 2002-01-01 · 2 yrs · Cfo
SR
Seppo RuotsalainenResigned director
Resigned 2002-01-01 · President & Ceo
PR
Peter RoutledgeResigned director
Resigned 2002-01-01 · 2 yrs · Managing Direct
TS
Tahir SharifResigned secretaryResigned director
Resigned 2001-03-31 · 2 yrs · Managing Director
CorpA A Company Services LimitedResigned secretary
Resigned 2001-03-28
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1999-04-13 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1999-04-13
CorpInstant Companies LimitedResigned director
Resigned 1999-04-13

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active