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Companies/04506336

Ppl UK Resources 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 · 2 ceased
Ppl CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · No cessation recorded

Source record 126330708
Show 2 ceased records
Ppl (Barbados) SrlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-01 · Ceased 2018-11-01

Source record 123000459
Ppl Uk Holdings, LlcCorporate
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directorsSignificant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-01

Source record 128481843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 24 historical
TH
Tadd HenningerCurrent director
Appointed 2021-03-10 · 5 yrs · Finance And Treasury Professional
+1 other
VH
Vanessa HartlineCurrent director
Appointed 2021-03-10 · 5 yrs · Treasury Professional
+1 other
AE
Andrew ElmoreCurrent director
Appointed 2020-09-01 · 6 yrs · Tax Professional
+2 others
Show 24 historical appointments
CorpVistra Cosec LimitedResigned secretary
Resigned 2021-06-14 · 3 yrs
SJ
Sally JonesResigned secretary
Resigned 2021-03-17
AS
Alison SleightholmResigned director
Resigned 2018-04-01 · 2 yrs · Resources And External Affairs Director
AT
Alexander TorokResigned director
Resigned 2017-08-01 · 3 yrs · Tax Vice President
IW
Ian WilliamsResigned director
Resigned 2017-08-01 · 3 yrs · Resources And External Affairs Director
VS
Vincent SorgiResigned director
Resigned 2015-10-01 · 1 yr · Vice President & Controller
JA
James AbelResigned director
Resigned 2003-07-25 · Executive
RC
Russell ClellandResigned director
Resigned 2003-07-25 · Executive
DK
Dale KleppingerResigned director
Resigned 2003-07-25 · Treasurer
SJ
Sally JonesResigned directorResigned secretary
Resigned 2003-03-10 · Accountant
RS
Robert SymonsResigned director
Resigned 2003-02-19 · 14 yrs · Chief Executive
MF
Maurice FletcherResigned director
Resigned 2003-02-19 · Resources And External
RP
Roger PetersenResigned director
Resigned 2002-09-05 · 1 yr · Elect Energy
RB
Robert BurkeResigned directorResigned secretary
Resigned 2002-09-05 · 1 yr · Elect Energy
RK
Ricky KlingensmithResigned director
Resigned 2002-08-30 · 13 yrs · Vice President Finance
DO
Daniel OosthuizenResigned directorResigned secretary
Resigned 2002-08-30 · 15 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2002-08-08
CorpInstant Companies LimitedResigned director
Resigned 2002-08-08

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active