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Companies/07050335

Jenoptik UK Limited

Private Limited Company · Farnborough

ActiveUnited KingdomIncorporated 2009Private 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
Jenoptik Robot GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-24 · No cessation recorded

Source record 126113519
Show 1 ceased record
Jenoptik AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-20 · Ceased 2020-08-24

Source record 121935963

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
LV
Lorraine ViljoenCurrent director
Appointed 2024-01-20 · 2 yrs · Chartered Accountant
+1 other
TD
Tobias DeubelCurrent director
Appointed 2024-01-20 · 2 yrs · Managing Director
+1 other
AC
Adrian CaddCurrent director
Appointed 2022-10-26 · 3 yrs · Director
+1 other
Show 14 historical appointments
PS
Philipp SturmResigned director
Resigned 2022-05-09 · 1 yr · Vice President Finance
MW
Markus WeberResigned director
Resigned 2019-06-14 · 2 yrs · Director
HL
Henrik LepsResigned director
Resigned 2018-03-13 · 1 yr · Director
RG
Richard GorringeResigned director
Resigned 2018-03-13 · 4 yrs · Financial 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 2010-02-26 · 4 yrs · Director
KC
Kevin ChevisResigned director
Resigned 2010-02-26 · 13 yrs · Director
PD
Paul DaveyResigned director
Resigned 2010-02-26 · 1 yr · Director
IP
Ian PodmoreResigned director
Resigned 2010-02-25 · 4 yrs · Director
BC
Brian ChapmanResigned director
Resigned 2010-01-18 · 4 yrs · Director
BB
Bruce BrainResigned director
Resigned 2010-01-18 · 4 yrs · Director
SS
Sanjeev SharmaResigned director
Resigned 2009-10-20 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active