Unipart International Holdings Limited
Private Limited Company · Oxford
ActiveUnited KingdomIncorporated 1957Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUnipart Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 137450364People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalShow 25 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
AN
Alexander NeillResigned director
Resigned 2021-02-04 · 4 yrs · Director
MF
Michael FerrisResigned director
Resigned 2019-01-02 · 4 yrs · Managing Director
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
JN
John NeillResigned director
Resigned 2008-09-09 · 15 yrs · Group Chief Executive
JC
Jonathan ChittyResigned director
Resigned 2007-09-11 · 12 yrs · Accountant
MS
Michael StringerResigned director
Resigned 2007-09-11 · 11 yrs · Executive
PF
Paul FormanResigned director
Resigned 2000-02-15 · 2 yrs · Executive
JH
John HealeyResigned director
Resigned 2000-02-15 · 8 yrs · Finance Director
PD
Paul DessainResigned director
Resigned 2000-02-15 · 16 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 2000-02-15 · 18 yrs · Accountant
MR
Michael RimmerResigned secretary
Resigned 2000-01-25 · 15 yrs
MB
Mark BacheResigned director
Resigned 1999-04-01 · 1 yr · Group Financial Controller
PR
Peter RobertsResigned director
Resigned 1999-01-07 · 1 yr · Director
JW
James WraggResigned director
Resigned 1997-01-16 · 3 yrs · Chief Executive
CS
Christopher StampResigned secretary
Resigned 1996-06-28 · 3 yrs · Company Secretary
CS
Christopher ScottResigned director
Resigned 1996-06-10 · 3 yrs · Director
PR
Peter RedfernResigned director
Resigned 1996-06-10 · 1 yr · Director
RP
Raymond PointonResigned director
Resigned 1994-12-02 · 1 yr · Company Director
NP
Nick ProsserResigned director
Resigned 1993-07-01 · 2 yrs · Company Official
GM
Glynne MorrisResigned director
Resigned 1993-02-25 · Company Official
PF
Peter FiskenResigned director
Resigned 1993-02-25 · 1 yr · Company Director
MW
Martin WeetmanResigned director
Resigned 1993-02-25 · 3 yrs · Financial Controller
CP
Christopher PrichardResigned director
Resigned 1993-02-25 · 4 yrs · Accountant
LC
Laurence CantResigned director
Resigned 1993-02-25 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active