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Companies/04473115

U.c.o.s. Holdings Limited

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
Agilico Workplace Technologies (South) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-03-31 · No cessation recorded

Source record 107520758
Show 1 ceased record
Tokyo Bidco LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-05-31 · Ceased 2021-03-31

Source record 117997165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
PD
Paul DawsonCurrent directorCurrent secretary
Appointed 2021-04-01 · 5 yrs · Director
+22 others
PJ
Philip JanCurrent director
Appointed 2020-07-01 · 6 yrs · Director
+36 others
SD
Simon DaveyCurrent director
Appointed 2019-05-31 · 7 yrs · Director
+37 others
WC
Warren ColbyCurrent director
Appointed 2002-07-11 · 24 yrs · Sales Director
+9 others
MB
Mark BryceCurrent director
Appointed 2002-07-11 · 24 yrs · Sales Director
+4 others
Show 8 historical appointments
ND
Nicholas DemanResigned director
Resigned 2019-05-31 · 1 yr · Chief Financial Officer
MN
Michael NelsonResigned secretaryResigned director
Resigned 2003-07-08 · 1 yr
JE
John EllisResigned director
Resigned 2002-07-11 · 16 yrs · Sales Director
JW
John WatsonResigned directorResigned secretary
Resigned 2002-07-11 · 16 yrs · Managing Director
AW
Anthony WentworthResigned secretary
Resigned 2002-06-29
GS
Geoffrey SkeochResigned director
Resigned 2002-06-29 · Solicitor

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active