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Companies/02219350

Iyuno UK V Limited

Private Limited Company · Oldbury

ActiveUnited KingdomIncorporated 1988Private Limited Company
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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
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 107209433

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
NM
Nicholas MillsCurrent director
Appointed 2023-08-31 · 3 yrs · None
+5 others
NM
Nicholas MillsCurrent director
Appointed 2023-08-31 · 3 yrs · None
+2 others
DB
Daniel BrownCurrent director
Appointed 2020-04-01 · 6 yrs · Accountant
+2 others
AA
Alistair AgnewCurrent secretary
Appointed 2010-12-30 · 15 yrs
+2 others
Show 22 historical appointments
MN
Masashi NakamuraResigned director
Resigned 2016-03-12 · 4 yrs · Chief Financial Officer
RP
Rodney PeckhamResigned director
Resigned 2011-05-13 · 4 yrs · Cfo
JD
James DeenyResigned director
Resigned 2010-03-03 · 1 yr · Finance Director
AA
Alberto AbissoResigned director
Resigned 2010-03-02 · 13 yrs · Engineer
JS
Joe SageResigned secretary
Resigned 2008-11-07 · 2 yrs · Finance Director
SM
Simon MorrisResigned secretary
Resigned 2008-02-26 · UK Finance Director
SD
Stefan DanieliResigned director
Resigned 2008-01-26 · 2 yrs · Operations Director
RF
Roger FlynnResigned director
Resigned 2008-01-26 · 1 yr · Company Director
AH
Andrew HumphriesResigned secretary
Resigned 2006-02-28 · 1 yr · Accountant
MF
Mitchel FaigenResigned director
Resigned 2005-11-01 · 2 yrs · Eup & Cfo
JM
Jeffrey MarckettaResigned director
Resigned 2004-07-02 · 1 yr · Coo
BP
Barry PerlsteinResigned director
Resigned 2004-01-01 · 4 yrs · Ceo
LT
Luc TomasinoResigned director
Resigned 2004-01-01 · 7 yrs · Managing Director
HA
Hans AlbrechtResigned director
Resigned 2003-10-13 · President And Ceo Of Mtg
MS
Michael StearResigned secretary
Resigned 2002-05-01 · 3 yrs
PJ
Peter JamiesonResigned secretary
Resigned 2001-05-30
MB
Marvin BerchinResigned director
Resigned 1999-12-31 · 4 yrs · Director
SS
Staffan SamuelssonResigned director
Resigned 1999-06-01 · Managing Director
SA
Sani AweidaResigned secretary
Resigned 1998-01-07 · 3 yrs
PH
Per HagstadtResigned director
Resigned 1996-01-01 · 3 yrs · Director
TB
Thomas BlombergResigned director
Resigned 1993-02-01 · 10 yrs · Managing Director
NW
Nils WestbergResigned director
Resigned 1992-02-22 · 3 yrs · Translator

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active