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Companies/03612689

Uswitch Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private 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 · 2 ceased
Rvu LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-01 · No cessation recorded

Source record 119815205
Show 2 ceased records
Zpg LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-05-30 · Ceased 2018-11-01

Source record 116056105
Uswitch Digital LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-05-30

Source record 108241759

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
AM
Angus MccareyCurrent director
Appointed 2022-09-14 · 4 yrs · Ceo
DC
Deborah ChandlerCurrent director
Appointed 2019-03-11 · 7 yrs · Finance Director
+12 others
Show 36 historical appointments
TS
Tariq SyedResigned director
Resigned 2018-10-16 · 4 yrs · Director
AB
Andrew BothaResigned director
Resigned 2016-04-18 · 3 yrs · Director
ES
Edward StapleResigned secretary
Resigned 2015-07-16 · 3 yrs
AC
Alexander ChestermanResigned director
Resigned 2015-07-16 · 3 yrs · Director
SW
Stephen WellerResigned director
Resigned 2013-08-09 · 4 yrs · Ceo
NH
Neil HutchinsonResigned director
Resigned 2009-12-23 · 3 yrs · Managing Director
RM
Robert MurphyResigned secretary
Resigned 2009-12-23 · 3 yrs
RM
Robert MurphyResigned director
Resigned 2009-12-23 · 3 yrs · Finance Director
LA
Laura ArthurtonResigned directorResigned secretary
Resigned 2009-04-21 · Chartered Accountant
SB
Susan BruckResigned director
Resigned 2008-03-31 · 1 yr · Hr Director
NW
Nicholas WhiteResigned director
Resigned 2008-03-31 · 1 yr · Products Director
RS
Richard StablesResigned director
Resigned 2008-03-31 · Cto
AT
Alan TattersallResigned director
Resigned 2008-03-31 · 1 yr · Ceo
MR
Marcus RudkinResigned secretary
Resigned 2007-10-23 · Lawyer
AC
Anatolio CruzResigned director
Resigned 2006-05-22 · 3 yrs · General Counsel
JN
Joseph NecastroResigned director
Resigned 2006-03-15 · 3 yrs · Director
SD
Sameer DeenResigned director
Resigned 2006-03-15 · 3 yrs · Director
RB
Richard BoehneResigned director
Resigned 2006-03-15 · 2 yrs · Director
TP
Tim PetermanResigned director
Resigned 2006-03-15 · 2 yrs · Director
KL
Kenneth LoweResigned director
Resigned 2006-03-15 · 3 yrs · Director
VA
Vipul AminResigned secretaryResigned director
Resigned 2005-08-19 · 2 yrs · Accountant
AM
Anthony MooreResigned director
Resigned 2005-01-26 · 1 yr · Company Director
JM
Jonathan MillerResigned director
Resigned 2004-02-18 · 4 yrs · Business Development
RM
Robert MayResigned director
Resigned 2004-01-21 · 1 yr · General Manager
BH
Barry HollowayResigned director
Resigned 2003-03-19 · 4 yrs · Marketing
JT
James TaylorResigned secretary
Resigned 2001-11-14 · 3 yrs · Accountant
MS
Michael SearsResigned director
Resigned 2000-10-18 · 4 yrs · Lawyer
M
Milford HavenResigned director
Resigned 2000-07-26 · 7 yrs · Co Director
AE
Adrian EaglestoneResigned director
Resigned 2000-07-02 · Finance
VL
Victoria LordResigned director
Resigned 2000-06-19 · 1 yr · Directors
TR
Timothy ReeveResigned director
Resigned 2000-04-04 · IT
AS
Andrew SalmonResigned director
Resigned 2000-03-20 · 8 yrs · Marketing
KE
Keith EdenResigned director
Resigned 2000-02-16 · 5 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active