Designa Axess UK Limited
Private Limited Company · Sunbury-On-Thames
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDesigna Verkehrsleittechnik GmbhCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-11-01 · No cessation recorded
Source record 5278750People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 17 historicalOS
Oliver SuterCurrent director
Appointed 2021-10-21 · 4 yrs · Ceo
AJ
Appointed 2017-03-31 · 9 yrs
Show 17 historical appointments
RM
Robert MonsbergerResigned director
Resigned 2020-03-01 · 1 yr · Managing Director
EM
Resigned 2007-05-31 · 9 yrs · Company Director
AW
Anthony WhelanResigned director
Resigned 2007-01-25 · Engineer
KG
Klaus GroteResigned director
Resigned 2007-01-18 · Director
MK
Margherita KamschalResigned director
Resigned 2007-01-18 · 8 yrs · Head Of Controlling
TW
Thomas WaibelResigned director
Resigned 2007-01-18 · 13 yrs · Managing Director
JM
Janet MatthewsResigned secretary
Resigned 2005-10-29 · 1 yr
SW
Sally WhittingtonResigned secretary
Resigned 2004-08-12 · 1 yr
TH
Thomas HammerResigned director
Resigned 2002-04-01 · 2 yrs · Manager
PC
Resigned 2002-04-01 · 2 yrs
MG
Michael GradnitzerResigned director
Resigned 2001-04-01 · 5 yrs · Manager
UR
Uwe RennerResigned director
Resigned 1997-12-10 · 3 yrs · Director
RS
Richard SangsterResigned secretary
Resigned 1997-11-12 · 4 yrs
RC
Ritchie CooperResigned director
Resigned 1997-11-12 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active