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Companies/03273552

Uniper UK Cottam Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1996Private 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
Uniper Uk 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 132740942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
MB
Matthew BayesCurrent director
Appointed 2019-03-08 · 7 yrs · Chartered Accountant
+13 others
DG
Daniel GethingCurrent director
Appointed 2018-04-13 · 8 yrs · Solicitor
+31 others
DG
Daniel GethingCurrent secretary
Appointed 2018-02-02 · 8 yrs
+15 others
Show 25 historical appointments
NB
Nicholas BrownResigned director
Resigned 2017-12-01 · Director
PS
Peter StuckeyResigned secretary
Resigned 2016-06-10 · 1 yr
ML
Michael LerchResigned director
Resigned 2016-01-01 · 2 yrs · Country Chairman
VD
Vian DavysResigned director
Resigned 2015-09-30 · 1 yr · Director
SP
Stephen PageResigned director
Resigned 2015-09-30 · 1 yr · Director
ML
Michael LockettResigned director
Resigned 2015-09-30 · 2 yrs · Director
DB
David BrysonResigned director
Resigned 2015-09-30 · 2 yrs · Director
RM
Rene MatthiesResigned director
Resigned 2013-11-22 · 1 yr · Chief Financial Officer
DM
David MorgansResigned director
Resigned 2008-01-01 · 5 yrs · Finance Director
PB
Peter BridgewaterResigned director
Resigned 2007-10-15 · Accountant
RT
Robert TaylorResigned director
Resigned 2007-07-04 · Managing Director
KP
Keith PlowmanResigned director
Resigned 2004-03-31 · 3 yrs · Chartered Engineer
WB
Wolfgang BischoffResigned director
Resigned 2003-10-01 · Managing Director
IF
Ian FaircloughResigned secretary
Resigned 2003-05-08 · 9 yrs
WH
Wolfgang HermannResigned director
Resigned 2003-04-01 · Managing Director
MD
Mark DraperResigned director
Resigned 2001-09-13 · 2 yrs · Divisional Managing Director
AC
Anthony CockerResigned director
Resigned 2001-04-02 · 6 yrs · Managing Director
GB
Graham BartlettResigned director
Resigned 2001-04-02 · Accountant
FR
Fritz RuessResigned director
Resigned 1996-11-21 · 6 yrs · Manging Director
HS
Hans SchulzResigned director
Resigned 1996-11-21 · 7 yrs · Commercial Manager
PH
Peter HughesResigned director
Resigned 1996-11-21 · 4 yrs · Director
NB
Nicholas BaldwinResigned director
Resigned 1996-11-21 · 4 yrs · Director
JJ
James JonesResigned secretary
Resigned 1996-11-21 · 6 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-11-04
CorpInstant Companies LimitedResigned director
Resigned 1996-11-04

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active