Applus UK Ltd
Technical testing and analysis · Grangemouth
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedRontgen Technische Dienst Holding BvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-31 · No cessation recorded
Source record 6382731Show 1 ceased record
Applus Rtd Uk Holding LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2019-05-31
Source record 485333People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
DV
Dirk Van Der PutResigned director
Resigned 2021-09-06 · 2 yrs · Company Director
NH
Nicolas HendersonResigned director
Resigned 2018-07-27 · 3 yrs · Durector
TL
Terence LaffertyResigned secretary
Resigned 2015-12-22 · 6 yrs
SV
Sijtze VoulonResigned director
Resigned 2015-12-22 · 3 yrs · Managing Director
NH
Neil HannahResigned director
Resigned 2011-10-01 · 6 yrs · Director
IL
Iain LightResigned director
Resigned 2011-09-01 · 4 yrs · Chief Excutive Officer
BE
Bengt EideResigned director
Resigned 2010-07-26 · 1 yr · Manager
DA
David AndrewsResigned director
Resigned 2009-06-24 · 1 yr · Managing Director
PW
Paul WentingResigned secretary
Resigned 2008-02-06 · 7 yrs · Legal Manager
MB
Marcel BlindeResigned director
Resigned 2008-01-25 · 3 yrs · Director
RV
Robert Van DoornResigned director
Resigned 2008-01-25 · 3 yrs · Director
GM
Gary McnultyResigned director
Resigned 2007-05-01 · 2 yrs · Accountant
WR
William ReidResigned director
Resigned 2007-01-24 · Director
FR
Francis RossResigned director
Resigned 2005-07-25 · 3 yrs · Accountant
RH
Robert HamiltonResigned secretary
Resigned 2004-07-01 · 3 yrs
CW
Colin Alexander Adulph WebsterResigned director
Resigned 2004-03-29 · 1 yr · Accountant
OP
Resigned 2003-11-18 · 4 yrs · Company Director
MH
Michael HayesResigned director
Resigned 2003-11-18 · 4 yrs · Company Director
SH
Stewart HillierResigned secretary
Resigned 2002-10-29 · 1 yr · Accountant
PR
Peter RobinsonResigned director
Resigned 2002-10-29 · 1 yr · Manager
CG
Christopher GrayResigned director
Resigned 2002-10-29 · 3 yrs · Company Director
AM
Alexander MacdonaldResigned director
Resigned 2002-10-29 · Chartered Accountant
WP
William ProsserResigned director
Resigned 2002-10-29 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active