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Companies/04346738

Impress Sensors & Systems Limited

Private Limited Company · Wimborne

ActiveUnited KingdomIncorporated 2002Private 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 · 2 ceased
Cynergy3 Components LimitedCorporate
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 115834430
Show 2 ceased records
St Schrader Holding Company Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-13 · Ceased 2019-09-13

Source record 115812567
Cynergy3 Components LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-09-13

Source record 111947981

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
JB
Joseph BarberiaCurrent director
Appointed 2024-03-22 · 2 yrs · Sr. Director, Tax, Sensata Technologies,
+15 others
FD
Frank DevitaCurrent director
Appointed 2020-11-13 · 5 yrs · Treasurer
+19 others
Show 12 historical appointments
MF
Maria FreveResigned director
Resigned 2020-11-13 · 3 yrs · Chief Accounting Officer
VN
Vineet NargolwalaResigned director
Resigned 2019-09-13 · 1 yr · Senior Vice President
JC
Jeffrey CoteResigned director
Resigned 2019-09-13 · 1 yr · Chief Operating Officer
CorpBarlow Robbins Secretariat LimitedResigned secretary
Resigned 2013-01-11 · 3 yrs
MJ
Mark JamsonResigned director
Resigned 2013-01-11 · 6 yrs · Company Director
SL
Stephen LockResigned director
Resigned 2008-09-19 · 4 yrs · Operations
MN
Marc NoelResigned directorResigned secretary
Resigned 2008-09-19 · 4 yrs · Engineer
CorpOnline Corporate Secretaries LimitedResigned secretary
Resigned 2002-01-03
CorpOnline Nominees LimitedResigned director
Resigned 2002-01-03
DD
Dudley DruryResigned secretary
Resigned 2002-01-03 · 6 yrs
SD
Sam DruryResigned director
Resigned 2002-01-03 · 11 yrs · Director

Board profile

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