Aavid Thermalloy UK Ltd
Activities of other holding companies n.e.c. · Ashington
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedThe Goldman Sachs Group, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-06 · No cessation recorded
Source record 127687360Show 2 ceased records
GR
Mr Geoffrey S. RehnertIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-04
Source record 129292744MW
Mr Marc B. WolpowIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-07-04
Source record 129292957People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalDQ
Daniel QuarteyCurrent secretary
Appointed 2026-06-08
Show 13 historical appointments
MA
Mitchell AielloResigned director
Resigned 2017-05-16 · 3 yrs · Director
ES
Eric StruikResigned secretary
Resigned 2017-05-16 · 9 yrs
ES
Eric StruikResigned director
Resigned 2017-05-16 · 9 yrs · None
DW
David WallResigned secretary
Resigned 2015-07-01 · 1 yr
DW
David WallResigned director
Resigned 2015-07-01 · 1 yr · Chief Financial Officer
AW
Alan WongResigned director
Resigned 2008-06-02 · 8 yrs · Chief Executive Officer
JM
Resigned 2002-07-25 · 12 yrs · Vp & General Counsel
BA
Bibi AllyResigned secretary
Resigned 2002-04-12 · 22 yrs
GD
George DanneckerResigned director
Resigned 1999-10-18 · Company President
BP
Bharatan PatelResigned director
Resigned 1999-10-18 · 8 yrs · Company President
BC
Brian CollettResigned director
Resigned 1999-10-12 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active