CEVA GROUP LIMITED

Ceva House Ceva House, Ashby De La Zouch, LE65 9BA, Leicestershire, England
StatusACTIVE
Company No.05900853
CategoryPrivate Limited Company
Incorporated09 Aug 2006
Age17 years, 9 months, 6 days
JurisdictionEngland Wales

SUMMARY

CEVA GROUP LIMITED is an active private limited company with number 05900853. It was incorporated 17 years, 9 months, 6 days ago, on 09 August 2006. The company address is Ceva House Ceva House, Ashby De La Zouch, LE65 9BA, Leicestershire, England.



People

DE LA ROCHEBROCHARD D'AUZAY, Gaultier Marie Alain Xavier

Director

Chief Legal Officer

ACTIVE

Assigned on 11 Oct 2021

Current time on role 2 years, 7 months, 4 days

JENKINS, Huw Russell

Director

Product Head Cl

ACTIVE

Assigned on 28 Mar 2024

Current time on role 1 month, 18 days

WALTON, Christopher Gareth

Director

Managing Director

ACTIVE

Assigned on 01 Mar 2022

Current time on role 2 years, 2 months, 14 days

NICHOLS, Rupert Henry Conquest

Secretary

RESIGNED

Assigned on 16 Jan 2007

Resigned on 08 May 2009

Time on role 2 years, 3 months, 23 days

TURNER, Gareth Nicholas

Secretary

Investment Professional

RESIGNED

Assigned on 09 Aug 2006

Resigned on 08 Feb 2007

Time on role 5 months, 30 days

VISTRA COMPANY SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 08 May 2009

Resigned on 06 Feb 2023

Time on role 13 years, 8 months, 29 days

ASTON, Edward

Director

Managing Director

RESIGNED

Assigned on 12 Sep 2019

Resigned on 07 Feb 2020

Time on role 4 months, 25 days

BECKER, Marc

Director

Investment Professional

RESIGNED

Assigned on 20 Jun 2014

Resigned on 01 Sep 2016

Time on role 2 years, 2 months, 12 days

BECKER, Marc

Director

Investment Professional

RESIGNED

Assigned on 15 Aug 2013

Resigned on 21 Jan 2014

Time on role 5 months, 6 days

CASANOVA, Olivier Jean

Director

Chief Finance Officer

RESIGNED

Assigned on 22 Jul 2020

Resigned on 08 Oct 2021

Time on role 1 year, 2 months, 17 days

DIMAGGIO, Daniel

Director

Consultant

RESIGNED

Assigned on 22 Nov 2006

Resigned on 31 Aug 2007

Time on role 9 months, 9 days

FEINSTEIN, Samuel

Director

Investment Professional

RESIGNED

Assigned on 01 Sep 2016

Resigned on 08 May 2018

Time on role 1 year, 8 months, 7 days

GILL, James Edward

Director

Finance Director

RESIGNED

Assigned on 13 Feb 2020

Resigned on 29 Mar 2024

Time on role 4 years, 1 month, 16 days

HARRIS, Joshua

Director

Private Equity Investor

RESIGNED

Assigned on 22 Nov 2006

Resigned on 28 Jun 2013

Time on role 6 years, 7 months, 6 days

JUPITER, Michael

Director

Investment Professional

RESIGNED

Assigned on 04 Feb 2010

Resigned on 08 May 2018

Time on role 8 years, 3 months, 4 days

KOLFF, Lukas Jeroen

Director

Private Equity Investor

RESIGNED

Assigned on 09 Aug 2006

Resigned on 06 Jan 2009

Time on role 2 years, 4 months, 28 days

KULIK, David

Director

Chief Executive Officer

RESIGNED

Assigned on 22 Nov 2006

Resigned on 22 Feb 2008

Time on role 1 year, 3 months

MILLER, Alan Bruce

Director

Board Membership

RESIGNED

Assigned on 28 Jun 2013

Resigned on 08 May 2018

Time on role 4 years, 10 months, 10 days

PARKER, Stan

Director

Private Equity Investor

RESIGNED

Assigned on 22 Nov 2006

Resigned on 09 Jun 2014

Time on role 7 years, 6 months, 17 days

PATTULLO, John Cook

Director

Chief Executive

RESIGNED

Assigned on 09 Oct 2007

Resigned on 15 Aug 2013

Time on role 5 years, 10 months, 6 days

PEARLMAN, Emanuel

Director

None

RESIGNED

Assigned on 28 Jun 2013

Resigned on 08 May 2018

Time on role 4 years, 10 months, 10 days

POMLETT, Leigh Martin

Director

Executive Director

RESIGNED

Assigned on 04 Dec 2018

Resigned on 20 Sep 2019

Time on role 9 months, 16 days

RICHARDSON, Paul Winston George

Director

Finance Director

RESIGNED

Assigned on 06 Aug 2008

Resigned on 28 Jun 2013

Time on role 4 years, 10 months, 22 days

SARTINI, Nicolas Pierre Yves

Director

Chief Executive

RESIGNED

Assigned on 17 Jun 2019

Resigned on 28 Jan 2020

Time on role 7 months, 11 days

SCHLANGER, Marvin O.

Director

Executive

RESIGNED

Assigned on 10 Feb 2009

Resigned on 08 May 2018

Time on role 9 years, 2 months, 26 days

SMITH, John Frederick

Director

Consultant

RESIGNED

Assigned on 28 Jun 2013

Resigned on 08 May 2018

Time on role 4 years, 10 months, 10 days

STALLKAMP, Thomas

Director

Consultant

RESIGNED

Assigned on 21 Jan 2014

Resigned on 08 May 2018

Time on role 4 years, 3 months, 18 days

TURNER, Gareth Nicholas

Director

Investment Professional

RESIGNED

Assigned on 09 Aug 2006

Resigned on 13 Dec 2012

Time on role 6 years, 4 months, 4 days

URBAIN, Xavier, Ceo

Director

None

RESIGNED

Assigned on 02 Jan 2014

Resigned on 31 May 2019

Time on role 5 years, 4 months, 29 days

WALLER, Peter

Director

Cfo

RESIGNED

Assigned on 08 May 2018

Resigned on 08 Feb 2019

Time on role 9 months

WETHERALL, Dawn Amanda

Director

Chief Compliance Officer

RESIGNED

Assigned on 04 Dec 2018

Resigned on 22 Jul 2020

Time on role 1 year, 7 months, 18 days

WETHERALL, Dawn Amanda

Director

Legal Counsel

RESIGNED

Assigned on 15 Nov 2013

Resigned on 10 Feb 2017

Time on role 3 years, 2 months, 25 days

WHITE, Thomas Michael

Director

Operating Partner

RESIGNED

Assigned on 22 Jan 2009

Resigned on 08 May 2018

Time on role 9 years, 3 months, 17 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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