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Companies/05019038

Invisio Communications Ltd

Private Limited Company · Watford

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Invisio AbCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-29 · No cessation recorded

Source record 195321921
Show 1 ceased record
Weston Aerospace LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-26 · Ceased 2021-07-22

Source record 187544947

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
TL
Thomas LarssonCurrent director
Appointed 2021-01-29 · 5 yrs · Director
+1 other
LH
Lars HansenCurrent director
Appointed 2021-01-29 · 5 yrs · Ceo
Show 20 historical appointments
CorpOhs Secretaries LimitedResigned secretary
Resigned 2021-03-13 · 4 yrs
AA
Annika AnderssonResigned director
Resigned 2021-01-29 · 5 yrs · Director
LS
Liza SabolResigned director
Resigned 2019-10-02 · 1 yr · Treasurer
JE
James EwingResigned director
Resigned 2019-06-26 · 2 yrs · Managing Director
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SW
Sarah WynneResigned director
Resigned 2019-03-14 · 1 yr · Chief Accounting Officer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
DH
Dick HeinrichResigned director
Resigned 2016-07-01 · 2 yrs · Company Director
AY
Albert YostResigned director
Resigned 2015-08-15 · 3 yrs · Group Vice President
CR
Curtis ReusserResigned director
Resigned 2014-03-05 · 5 yrs · President And Chief Executive Officer
KH
Keith HartlageResigned director
Resigned 2013-11-19 · 2 yrs · Company President/Managing Director
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2012-06-13 · 8 yrs
GJ
Graham JonesResigned director
Resigned 2012-03-14 · 1 yr · Managing Director
FH
Frank HoustonResigned director
Resigned 2010-03-23 · 5 yrs · Senior Group Vice President
RG
Robert GeorgeResigned director
Resigned 2009-01-26 · 9 yrs · Cfo
RL
Richard LawrenceResigned director
Resigned 2009-01-26 · 5 yrs · President
RC
Robert CreminResigned director
Resigned 2009-01-26 · Ceo
DW
David WattonResigned director
Resigned 2004-03-26 · 4 yrs · Finance Director
TB
Terence BuckleyResigned secretary
Resigned 2004-01-20 · 5 yrs · Sales And Marketing Director
GE
Geoffrey EelesResigned director
Resigned 2004-01-20 · 7 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active