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Companies/03385619

Cordant Group PLC

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

11 without an end date · 2 ceased
HU
Mr Harry UllmannIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 149953867
DU
Mrs Deborah Miriam UllmannIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 138803405
UU
Mr Uri UllmannIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 138829620
JU
Mr Jack UllmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 142057185
MU
Mrs Marianne Flora UllmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 142057186
PU
Mr Phillip UllmannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 142057187
DL
Mr Daniel LiebertIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142057188
CK
Mr Chris KenneallyIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142057189
KS
Mr Kenneth SteersIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142057190
AC
Mr Alan ConnorIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142057191
MF
Mr Mark FreedIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142058082
Show 2 ceased records
NW
Mr Nicholas Paul David WinksIndividual
Significant influence or control

Notified 2016-09-07 · Ceased 2018-12-14

Source record 138765714
Ullmann Business And Consultancy LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-08

Source record 142109135

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 42 historical
HU
Harry UllmannCurrent director
Appointed 2006-11-13 · 19 yrs · Director
+14 others
Show 42 historical appointments
AC
Alan ConnorResigned secretary
Resigned 2017-11-27 · 2 yrs
RG
Richard GerverResigned director
Resigned 2017-09-27 · 1 yr · Company Director
NW
Nicholas WinksResigned director
Resigned 2016-09-07 · 2 yrs · Director
UU
Uri UllmannResigned director
Resigned 2015-09-21 · 4 yrs · Director
KS
Kenneth SteersResigned director
Resigned 2015-09-21 · 4 yrs · Director
JU
Jack UllmannResigned secretary
Resigned 2014-04-10 · 3 yrs
CK
Chris KenneallyResigned director
Resigned 2014-04-10 · 5 yrs · Director
SK
Steven KirkpatrickResigned director
Resigned 2014-04-10 · 1 yr · Director
DL
Daniel LiebertResigned director
Resigned 2006-12-19 · 13 yrs · Director
AC
Alan ConnorResigned director
Resigned 2006-12-19 · 13 yrs · Director
MG
Mark GarrattResigned director
Resigned 2006-12-19 · 2 yrs · Director
LP
Lorraine PercivalResigned director
Resigned 2006-12-19 · 6 yrs · Director
NU
Naomi UllmannResigned director
Resigned 2006-11-13 · 8 yrs · Director
PU
Phillip UllmannResigned director
Resigned 2006-11-13 · 13 yrs · Director
VA
Victoria AcockResigned director
Resigned 2005-07-28 · Credit Manager
MU
Marianne UllmannResigned secretaryResigned director
Resigned 2003-08-07 · 10 yrs · Director
DL
Daniel LeibertResigned director
Resigned 2003-04-01 · Group IT Director
CF
Christopher FieldhouseResigned director
Resigned 2003-04-01 · National Account Director
RJ
Ray JefferyResigned director
Resigned 2003-04-01 · Operations Director Retail
LM
Leonard MelcerResigned director
Resigned 2003-04-01 · IT Director
CD
Caroline DemoulpiedResigned director
Resigned 2003-04-01 · Projects Director
SB
Stephen BoydenResigned director
Resigned 2001-11-13 · 1 yr · Director
DU
Deborah UllmanResigned director
Resigned 2001-06-14 · 18 yrs · Director
BB
Brian BaisterResigned director
Resigned 2001-04-05 · Company Director
BD
Barry DawsonResigned director
Resigned 2001-03-01 · 2 yrs · Operations Director Corporate
JM
Jonathan MiddletonResigned director
Resigned 2001-03-01 · Operations Director South
WS
William SullivanResigned director
Resigned 2001-01-15 · 2 yrs · Director
NG
Nicolas GrasResigned director
Resigned 2000-12-19 · 2 yrs · Company Director
MG
Michael GordonResigned director
Resigned 1999-10-25 · 1 yr · Operations Director
NW
Nigel WalkerResigned director
Resigned 1998-08-20 · Operations Director
PC
Paul CollisResigned director
Resigned 1998-08-20 · 5 yrs · Sales Director
JM
John MalcolmResigned director
Resigned 1997-06-30 · 3 yrs · Managing Director
HU
Harry UllmannResigned director
Resigned 1997-06-30 · 9 yrs · Company Director
JU
Jack UllmannResigned director
Resigned 1997-06-30 · 23 yrs · Company Director
CorpSrt Corporate Services LimitedResigned secretary
Resigned 1997-06-12
SC
Simon CoxResigned director
Resigned 1997-06-12
NM
Neil MurrinResigned director
Resigned 1997-06-12 · Solicitor

Board profile

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