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Companies/03059485

Urban Science International Ltd.

Other information technology service activities · Reading

ActiveUnited KingdomIncorporated 1995Private 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 · 1 ceased
JA
Shares: over 75%, up to 100%

Notified 2017-05-22 · No cessation recorded

Source record 95481171
Show 1 ceased record
JA
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-06-03

Source record 97965762

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
PG
Philip GirouxCurrent director
Appointed 2019-07-10 · 7 yrs · Chief Executive
RH
Rene HansemannCurrent secretary
Appointed 2013-04-29 · 13 yrs
+1 other
PD
Paul DillamoreCurrent director
Appointed 2011-02-11 · 15 yrs · Director
+1 other
JA
James AndersonCurrent director
Appointed 1995-05-22 · 31 yrs · Company Director
+2 others
Show 17 historical appointments
LK
Laura KowalchikResigned director
Resigned 2014-05-14 · 4 yrs · Chief Financial Officer
FS
Francisco Soler CopadoResigned director
Resigned 2010-12-01 · Director
FS
Francisco Soler CopadoResigned secretary
Resigned 2007-10-23 · 11 yrs
JB
James BladesResigned secretary
Resigned 2005-11-30 · 1 yr
SM
Samantha MccarthyResigned secretary
Resigned 2003-10-14 · 2 yrs
CG
Charles GardnerResigned director
Resigned 2003-10-14 · 7 yrs · Director
RW
Richard WidgrenResigned director
Resigned 2001-08-16 · 12 yrs · Company Director
SN
Sean NeallResigned director
Resigned 2001-04-01 · 1 yr · Company Director
SP
Stephen PolandResigned director
Resigned 2001-04-01 · 2 yrs · Company Director
JD
James DownesResigned director
Resigned 1996-08-27 · 4 yrs · Company Director
AP
Alan PhillipsResigned director
Resigned 1996-07-25 · 3 yrs · Company Director
Resigned 1995-05-22
Resigned 1995-05-22
KW
Katherine WardResigned directorResigned secretary
Resigned 1995-05-22 · 1 yr · Attorney
MH
Marcus HodgkinsonResigned director
Resigned 1995-05-22 · 5 yrs · Company Director
MS
Michael StaeblerResigned secretary
Resigned 1995-05-22 · 17 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active