Vysionics Its Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedJenoptik Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-05-18 · No cessation recorded
Source record 107566531People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalMW
Markus WeberCurrent director
Appointed 2019-06-14 · 7 yrs · Director
Show 17 historical appointments
HL
Henrik LepsResigned director
Resigned 2018-03-13 · 1 yr · Director
CB
Carsten BiermannResigned director
Resigned 2014-11-14 · 3 yrs · Director
SO
Sven OelertResigned director
Resigned 2014-11-14 · Finance Director
AP
Alistair PendletonResigned director
Resigned 2014-03-27 · Investment Director
RC
Robin ChillmanResigned director
Resigned 2011-05-18 · 3 yrs · Director
BC
Resigned 2010-02-26
IP
Ian PodmoreResigned director
Resigned 2010-02-26 · 4 yrs · Director
PD
Paul DaveyResigned director
Resigned 2010-02-26 · 1 yr · Director
BC
Brian ChapmanResigned director
Resigned 2010-02-26 · 4 yrs · Director
BB
Bruce BrainResigned director
Resigned 2010-02-26 · 4 yrs · Director
JB
Jacqueline BooyResigned director
Resigned 2009-04-30 · Director
JP
Janice PiperResigned director
Resigned 2009-04-30 · Director
TP
Resigned 2004-09-30 · 5 yrs · Director
IP
Inderjit ParmarResigned secretary
Resigned 2002-07-11 · 2 yrs
CB
Christopher BooyResigned director
Resigned 2002-07-11 · 7 yrs · Executive Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active