Ubinetics (Vpt) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 128544031People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalDE
December EnriquezCurrent director
Appointed 2023-05-30 · 3 yrs · Attorney
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2015-10-15 · 10 yrs
Show 21 historical appointments
GR
Gordon RoweResigned director
Resigned 2018-01-22 · 5 yrs · Sr. Director, Finance
DS
Declan SharkeyResigned director
Resigned 2015-10-16 · 2 yrs · Director
DV
Daniel VrechekResigned director
Resigned 2015-09-30 · 7 yrs · Director
KB
Klaus BuehringResigned director
Resigned 2010-07-07 · 2 yrs · Director
DG
Dwight GardinerResigned director
Resigned 2008-06-18 · 7 yrs · Cfo
JV
Jozef Van BeurdenResigned director
Resigned 2007-11-01 · 7 yrs · Chief Executive Officer
CE
Resigned 2007-06-01 · 2 yrs · Solicitor
BG
Resigned 2007-06-01 · 8 yrs · Company Secretary
JH
John HodgsonResigned director
Resigned 2005-08-19 · Chief Executive Officer
PG
Paul GoodridgeResigned director
Resigned 2005-08-19 · 2 yrs · Chartered Accountant
JC
James CollierResigned director
Resigned 2005-08-19 · 4 yrs · Engineering Manager
GC
Glenn CollinsonResigned director
Resigned 2005-08-19 · 1 yr · Electronics Engineer
JS
John ScarisbrickResigned director
Resigned 2005-07-28 · Company Director
MP
Mike PinchesResigned director
Resigned 2005-07-28 · Chartered Engineer
BP
Brian PitmanResigned director
Resigned 2005-07-28 · Senior Advisor
LG
Laurence GarrettResigned director
Resigned 2005-07-28 · Venture Capitalist
JM
Jonathan MoynihanResigned director
Resigned 2005-07-28 · Chairman
BK
Bjorn KrylanderResigned director
Resigned 2005-07-22 · Chief Operating Officer
JM
James MaclaurinResigned director
Resigned 2005-07-22 · Finance Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active