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Companies/05563003

Industrial Interface Limited

Manufacture of electronic industrial process control equipment · Wimborne

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Cynergy 3 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 121401736
Show 3 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 125144840
Cynergy 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-29 · Ceased 2019-09-13

Source record 126794771
MS
Mr Martin David SimeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-06-29

Source record 132191630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 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 10 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
MS
Martin SimeResigned secretary
Resigned 2017-01-06 · 1 yr
MJ
Mark JamsonResigned director
Resigned 2017-01-06 · 2 yrs · Director
MS
Martin SimeResigned director
Resigned 2008-04-01 · 11 yrs · Engineer
AS
Andrew SimeResigned directorResigned secretary
Resigned 2006-07-21 · 10 yrs · Director
WH
William HeffernanResigned director
Resigned 2006-07-21 · 10 yrs · Director
CorpEndeavour Director LimitedResigned director
Resigned 2005-09-14

Board profile

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