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Companies/05480017

Stoke UK 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-06 · No cessation recorded

Source record 114745767
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-02-28 · Ceased 2018-03-06

Source record 113099738

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CG
Charles GilbertCurrent director
Appointed 2019-08-15 · 7 yrs · Chief Legal Officer
+3 others
RT
Robin ThornCurrent director
Appointed 2017-02-28 · 9 yrs · Chartered Tax Adviser
+11 others
MK
Michael KnoblochCurrent director
Appointed 2017-02-28 · 9 yrs · Director
+9 others
Show 16 historical appointments
CG
Charles GilbertResigned director
Resigned 2019-08-15 · Chief Legal Officer
RL
Roy LuriaResigned director
Resigned 2017-02-28 · 2 yrs · Director
BK
Balagopal KumarResigned director
Resigned 2016-03-18 · Executive
Resigned 2015-09-04
PK
Pardeep KohliResigned director
Resigned 2015-06-18 · Ceo
GH
Gregory HiscockResigned director
Resigned 2015-06-18 · 1 yr · Company Director
VP
Venkat PrabhalaResigned director
Resigned 2009-06-22 · 3 yrs · Vice President Of Finance
VV
Vikash VarmaResigned director
Resigned 2007-06-12 · 8 yrs · President & Ceo
IG
Ivan GaviriaResigned secretary
Resigned 2007-06-12 · 8 yrs · Attorney
SR
Sudhakar RamakrishnaResigned directorResigned secretary
Resigned 2006-05-16 · 1 yr · Vp Product Management
RK
Randall KruepResigned director
Resigned 2005-07-19 · 1 yr · Business Executive
VW
Valerie WilsonResigned directorResigned secretary
Resigned 2005-07-19 · Business Executive
Resigned 2005-07-08 · Corporate Body
CorpLuciene James LimitedResigned director
Resigned 2005-06-14

Board profile

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