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Companies/01885392

Uniqueair Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Vodafone Distribution Holdings 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 187077125

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
DE
David EvansCurrent director
Appointed 2013-07-30 · 13 yrs · Director
+48 others
DM
Diane McintyreCurrent director
Appointed 2012-10-31 · 13 yrs · Company Director
+48 others
CorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2004-08-01 · 22 yrs
+204 others
Show 35 historical appointments
JF
Joanne FinchResigned director
Resigned 2010-11-30 · 3 yrs · Senior Finance Manager
RS
Richard SchaferResigned director
Resigned 2010-11-30 · 1 yr · Head Of Finance Technology & Support
TN
Thomas NowakResigned director
Resigned 2009-06-30 · 1 yr · Director
MP
Martin PurkessResigned director
Resigned 2009-06-30 · 4 yrs · Director
ME
Mark EvansResigned director
Resigned 2007-12-01 · 1 yr · Chief Financial Officer
CA
Christian AllenResigned director
Resigned 2007-08-01 · 3 yrs · Director
SL
Simon LeeResigned director
Resigned 2007-05-01 · 2 yrs · Director
ET
Emanuele TournonResigned director
Resigned 2005-01-10 · 2 yrs · Director
PC
Paul ChesworthResigned director
Resigned 2004-08-01 · 2 yrs · Director
JT
John TownsendResigned director
Resigned 2003-12-15 · 1 yr · Financial Director
NR
Nicholas ReadResigned director
Resigned 2003-09-01 · 5 yrs · Company Director
DW
Denys WebbResigned director
Resigned 2003-09-01 · 3 yrs · Director
NB
Nigel BrocklehurstResigned director
Resigned 2003-08-22 · Director
KJ
Karen JeffersonResigned secretary
Resigned 2001-12-03 · 2 yrs
SB
Stephen BrewerResigned director
Resigned 2001-11-30 · 1 yr · Company Director
AH
Andrew HalfordResigned director
Resigned 2001-04-10 · Director
DJ
David JonesResigned director
Resigned 1999-08-31 · 2 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 1999-08-31 · 1 yr · Sales Director
PC
Peter CreedyResigned director
Resigned 1999-08-31 · 1 yr · Director
RH
Raymond HanfordResigned director
Resigned 1999-08-31 · 1 yr · Accountant
SS
Stephen ScottResigned secretary
Resigned 1999-08-31 · 2 yrs
PE
Peter EdwardsResigned director
Resigned 1998-08-28 · 1 yr · Managing Director
PR
Peter RydingResigned director
Resigned 1998-06-15 · 1 yr · Executive
JN
John NeillResigned director
Resigned 1998-06-15 · 1 yr · Group Chief Executive
ML
Michael LeighResigned director
Resigned 1998-02-25 · Group Marketing Dir
DE
David EmbletonResigned director
Resigned 1996-12-03 · 1 yr · Director
RW
Robert WhitakerResigned director
Resigned 1996-09-06 · 2 yrs · Chartered Accountant
RC
Richard CollinsResigned director
Resigned 1996-07-23 · 3 yrs · Lawyer
RO
Robert O BrienResigned secretary
Resigned 1996-07-23 · 3 yrs
NR
Nicholas RowleyResigned director
Resigned 1996-07-23 · 2 yrs · Managing Director
DK
Desmond KeatingResigned director
Resigned 1991-11-01 · 4 yrs · Manager
RL
Robert LeesResigned director
Resigned 1991-11-01 · 5 yrs · Chartered Accountant
FH
Francis HemsworthResigned director
Resigned 1991-11-01 · 7 yrs · Managing Director
MR
Michael RimmerResigned secretary
Resigned 1991-11-01 · 4 yrs
AM
Anthony MourgueResigned director
Resigned 1991-11-01 · 7 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active