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Companies/02403845

Draka U.K. Group 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
Prysmian Uk Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128456237

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MD
Marcello Del BrennaCurrent director
Appointed 2018-07-27 · 8 yrs · Executive
+4 others
LC
Luca CasertaCurrent director
Appointed 2014-10-01 · 12 yrs · Cfo
+8 others
CB
Colin BriggsCurrent secretary
Appointed 2014-10-01 · 12 yrs
+8 others
Show 21 historical appointments
JR
John RobertsResigned director
Resigned 2016-03-01 · 2 yrs · Executive
PF
Peter FarrellResigned secretary
Resigned 2011-09-15 · 3 yrs
PA
Paul AtkinsonResigned director
Resigned 2011-09-15 · 4 yrs · Executive
AM
Alberto MaffioliResigned director
Resigned 2011-09-15 · 3 yrs · Executive
KS
Kevin SamuelResigned director
Resigned 2007-10-25 · 2 yrs · Managing Director
IR
Ian RiceResigned director
Resigned 2007-10-25 · 3 yrs · Operations Director
AC
Alexander CarterResigned directorResigned secretary
Resigned 2007-10-25 · 4 yrs · Finance Director
IS
Ingolf SchulzResigned director
Resigned 2005-03-01 · 2 yrs · Coo Draka Holding N V
RG
Ronnie GeorgeResigned director
Resigned 2005-03-01 · 2 yrs · Managing Director
RG
Roger GouldstoneResigned director
Resigned 2000-07-03 · 4 yrs · Director
RW
Richard WattsResigned director
Resigned 1999-05-14 · 3 yrs · Director
ID
Ian DewResigned secretary
Resigned 1995-12-29 · 11 yrs · Chartered Accountant
AK
Adrianus KranseResigned director
Resigned 1992-09-25 · 6 yrs · Director
LV
Linda Van De KieftResigned director
Resigned 1992-08-12 · Corporate Lawyer
RB
Robert BaguleyResigned directorResigned secretary
Resigned 1992-08-10 · Company Secretary/Director
GB
Gerald BeetlesResigned director
Resigned 1992-04-02 · 1 yr · Company Director
HG
Hendrik GorissenResigned director
Resigned 1991-07-13 · 9 yrs · Company Director
SV
Sacharias Van KesterenResigned director
Resigned 1991-07-13 · 13 yrs · Company Director
FH
Frits HornResigned director
Resigned 1991-07-13 · 4 yrs

Board profile

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