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Companies/03304581

Unique Id Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private 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
Peak Technologies LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107780163

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
JG
John GardinerCurrent director
Appointed 2021-09-30 · 5 yrs · Finance Director
+2 others
CorpAldlex LimitedCurrent secretary
Appointed 2015-12-01 · 10 yrs
+113 others
Show 23 historical appointments
JC
John CoonResigned director
Resigned 2016-02-29 · 5 yrs · Managing Director
CJ
Chaoran JinResigned director
Resigned 2016-02-29 · 5 yrs · Principal
BW
Ben WaterworthResigned director
Resigned 2016-02-29 · 5 yrs · Director
DG
David GreerResigned director
Resigned 2015-12-01 · 2 yrs · Company Director
BC
Brian ChungResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
SG
Scott GwilliamResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
RY
Ross YoungResigned director
Resigned 2015-12-01 · 5 yrs · Company Director
AD
Anthony DoyleResigned director
Resigned 2015-12-01 · Company Director
BW
Ben WaterworthResigned secretary
Resigned 2013-05-31 · 2 yrs
TH
Timothy Hamilton DaviesResigned director
Resigned 2013-05-31 · 2 yrs · Director
JB
Jacob BostonResigned director
Resigned 2008-09-26 · 4 yrs · Director
MK
Michael Knowles LeakResigned director
Resigned 2004-09-17 · 8 yrs · Sales Director
RC
Russell CowdreyResigned directorResigned secretary
Resigned 2004-09-17 · 8 yrs · Finance Director
KR
Katrina RainbowResigned secretary
Resigned 2002-01-18 · 2 yrs
TR
Tony RainbowResigned secretaryResigned director
Resigned 2000-12-12 · 1 yr · Director
MK
Michael KnightResigned director
Resigned 2000-03-01 · 1 yr · Technical Sales Director
CorpParamount Properties UK LimitedResigned director
Resigned 1997-01-20
PC
Paul CravenResigned directorResigned secretary
Resigned 1997-01-20 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active