Semefab Limited
Manufacture of electronic components · Glenrothes
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSemefab Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2022-10-31 · No cessation recorded
Source record 562326AJ
Mr Allan Derek Lee JamesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 12481981Show 1 ceased record
Hicks(2) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2022-10-31
Source record 7158333People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalGS
Graeme ShawCurrent director
Appointed 2022-06-01 · 4 yrs · Chief Operating Officer
Show 11 historical appointments
GF
Gail FisherResigned director
Resigned 2022-06-01 · 3 yrs · Accountant
CorpHicks 2 LimitedResigned director
Resigned 2019-01-17 · 6 yrs
AD
Andrew DeaconResigned director
Resigned 2007-01-24 · 1 yr · Managing Director
DK
David KleinResigned director
Resigned 1996-10-22 · 8 yrs · Executive
JB
John BruceResigned director
Resigned 1991-08-01 · 27 yrs · Executive
SS
Stephen SverdloffResigned director
Resigned 1988-12-16 · 7 yrs · Electronics Engineer
CR
Colin RichardsonResigned director
Resigned 1988-12-16 · 13 yrs · Executive
RT
Ronald TullethResigned director
Resigned 1988-12-16 · Executive
JT
Resigned 1988-12-16 · 19 yrs · Chartered Accountant
AJ
Allan JamesResigned director
Resigned 1988-12-16 · 34 yrs · Executive
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active