Union Four Electronics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOsi Electronics (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-01 · No cessation recorded
Source record 132499409Show 1 ceased record
Osi (Holdings) Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-01
Source record 122706876People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalPM
Philip MakrisCurrent director
Appointed 2016-12-01 · 9 yrs · Opto Group Finance Director
CorpGravitas Company Secretarial Services LimitedCurrent secretary
Appointed 2016-01-08 · 10 yrs
Show 7 historical appointments
PM
Paul MorbenResigned director
Resigned 2016-01-08 · President
MF
Mark FoxResigned secretary
Resigned 2015-11-13
DP
Dipak PatelResigned director
Resigned 1999-02-22 · 20 yrs · Director
AF
Angela FoxResigned secretary
Resigned 1995-06-01 · 20 yrs
MF
Mark FoxResigned director
Resigned 1995-06-01 · 23 yrs · Director
CorpSemken LimitedResigned secretary
Resigned 1995-05-25
CorpLufmer LimitedResigned director
Resigned 1995-05-25
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active