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Companies/03925935

UK Platforms 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

1 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2019-01-11 · No cessation recorded

Source record 113834496
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-11

Source record 105752771

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
PR
Paul RankinCurrent director
Appointed 2020-10-30 · 5 yrs · Managing Director
+5 others
CT
Christopher ThomasCurrent director
Appointed 2020-10-29 · 5 yrs · Finance Director
+11 others
Show 22 historical appointments
JS
Jerome SarragoziResigned secretary
Resigned 2019-01-11
TM
Thomas MurrayResigned director
Resigned 2019-01-11 · 1 yr · Chartered Accountant
TK
Thomas KennyResigned director
Resigned 2019-01-11 · 1 yr · Company Director
SA
Stephen AshmoreResigned director
Resigned 2017-06-01 · 1 yr · Company Director
DJ
Daniel JollResigned secretary
Resigned 2017-01-27 · 1 yr
PQ
Paul QuestedResigned director
Resigned 2016-08-22 · 2 yrs · Financial Director
FP
Fiona PerrinResigned director
Resigned 2016-05-11 · Director
ST
Stephen TrowbridgeResigned director
Resigned 2014-06-16 · 1 yr · Finance Director
JD
John DaviesResigned director
Resigned 2013-06-28 · 2 yrs · Company Director
PH
Patrick HartreyResigned secretary
Resigned 2013-06-28 · 3 yrs
JG
John GillResigned director
Resigned 2013-06-28 · 3 yrs · Chief Executive
PJ
Philip JamesResigned director
Resigned 2008-03-19 · 6 yrs · Director
AS
Alexandre SaubotResigned director
Resigned 2004-10-01 · 8 yrs · Director
PL
Pierrick LourdainResigned directorResigned secretaryDisqualified to 2026
Resigned 2004-02-18 · 4 yrs · Company Director
MA
Michel AudrasResigned director
Resigned 2004-02-18 · Company Director
TS
Timothy SouthResigned directorResigned secretary
Resigned 2001-01-01 · 3 yrs · Director
Resigned 2000-02-15
SS
Shane SmithResigned director
Resigned 2000-02-15 · 4 yrs · Director
SR
Stephen RodgersResigned directorResigned secretary
Resigned 2000-02-15 · 4 yrs · Director

Board profile

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