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Companies/04198428

Wayne Kerr Electronics Ltd

Manufacture of electronic industrial process control equipment · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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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 · 0 ceased
EL
Mr Eugene LienIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-15 · No cessation recorded

Source record 210317372
YL
Yeong-Chang Luke LienIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 210231628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CC
Cuan ChenCurrent director
Appointed 2020-03-11 · 6 yrs · Company Director
ML
Miwako LienCurrent director
Appointed 2013-05-08 · 13 yrs · Company Director
YL
Yeong LienCurrent secretaryCurrent director
Appointed 2005-04-27 · 21 yrs
Show 6 historical appointments
CL
Cynthia LienResigned director
Resigned 2013-05-08 · 8 yrs · Company Director
KC
Kuei ChenResigned director
Resigned 2004-04-01 · 15 yrs · Company Director
MC
Ming ChouResigned secretary
Resigned 2003-11-27 · 1 yr
JW
Jung WangResigned director
Resigned 2001-05-30 · 3 yrs · Company Director
MC
Ming ChouResigned director
Resigned 2001-05-30 · 17 yrs · Company Chairman
DP
David PageResigned director
Resigned 2001-04-11

Board profile

People with appointments
3
Directors assessed
3
Median age
75
Under 35
0
65 and over
2
Disqualified match
None active