Skip to contentClarengateINTELLIGENCE
Companies/03544197

Ubc Interactive Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 190808585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
PL
Paul LangworthyCurrent director
Appointed 2016-04-01 · 10 yrs · Coo
+9 others
Show 22 historical appointments
AW
Amy WallaceResigned secretary
Resigned 2018-01-01
MH
Matthew HoneyResigned secretary
Resigned 2016-06-16 · 1 yr
MH
Matthew HoneyResigned directorResigned secretary
Resigned 2016-06-16 · 2 yrs · Cfo
AW
Amy WallaceResigned secretary
Resigned 2016-04-01
SC
Simon ColeResigned director
Resigned 2016-04-01 · 2 yrs · Ceo
JD
John DentResigned secretary
Resigned 2012-05-03 · 3 yrs
JD
John DentResigned director
Resigned 2012-05-03 · 3 yrs · Finance Director
JD
Jennifer DonaldResigned secretaryResigned director
Resigned 2011-06-24
JF
John FalconResigned directorResigned secretary
Resigned 2008-12-10 · 2 yrs · Finance Director
SB
Simon BlackmoreResigned director
Resigned 2008-04-01 · 6 yrs · Company Director
GR
Gavin RigbyResigned director
Resigned 2007-12-04 · 1 yr · Finance Director
CG
Chris GouldResigned director
Resigned 2001-02-19 · 1 yr · Technical Director
RS
Roger SilverstoneResigned director
Resigned 2001-02-19 · 1 yr · Professor
JD
Jennifer DonaldResigned director
Resigned 2001-02-19 · 6 yrs · Financial Director
SH
Simon HowellResigned secretary
Resigned 2001-02-19 · 7 yrs
CP
Celia PotterResigned secretary
Resigned 1998-04-28 · 1 yr
Resigned 1998-04-09 · Limited Company

Board profile

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