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Companies/03762366

Uc Group Ltd

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JP
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130562999
MB
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 134350609

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
DH
Daniel HoldenCurrent director
Appointed 2013-11-04 · 12 yrs · Company Secretary/Director
+19 others
PB
Patrick BoylanCurrent director
Appointed 2013-01-21 · 13 yrs · Business Man
+5 others
DH
Daniel HoldenCurrent secretary
Appointed 2011-09-14 · 15 yrs
JP
Jacobus PaulsenCurrent director
Appointed 1999-04-27 · 27 yrs · Businessman
+44 others
Show 18 historical appointments
DS
David ScheurlResigned director
Resigned 2014-04-12 · 3 yrs · Business Executive
MB
Marcel BoekhoornResigned director
Resigned 2013-01-21 · 5 yrs · Business Man
MB
Mark BlakemoreResigned director
Resigned 2012-06-01 · 1 yr · Executive Chairman
DB
David BlunkettResigned director
Resigned 2009-01-01 · 9 yrs · Member Of Parliament
FV
Frans Van HoveResigned director
Resigned 2003-09-01 · 12 yrs · Investor
AD
Alan DacreResigned director
Resigned 2000-08-15 · Businessman
BV
Barend Van Der VormResigned director
Resigned 2000-08-07 · Director
PB
Patrick BoylanResigned director
Resigned 2000-08-01 · Consultant
RR
Robert RobinsonResigned directorResigned secretary
Resigned 2000-06-27 · 11 yrs · Businessman
PM
Philippus MeyerResigned director
Resigned 2000-06-15 · 3 yrs · Ceo
JS
James StoddartResigned director
Resigned 2000-03-22 · Businessman
JP
Jacques PutzeysResigned director
Resigned 2000-03-21 · 1 yr · Consultant
TC
Terence ConnorResigned director
Resigned 2000-03-02 · Company Director
RS
Robert Shaw JrResigned director
Resigned 2000-01-06 · Finance Director
BO
Bernard O DeaResigned director
Resigned 1999-04-27 · Chartered Accountant
AG
Andrea GeorgeouResigned director
Resigned 1999-04-26 · Trainee Solicitor
PW
Philip WildResigned director
Resigned 1999-04-26 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active