Ultrasoc Technologies 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 · 1 ceasedSiemens AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-07-01 · No cessation recorded
Source record 121734533Show 1 ceased record
Octopus Titan Vct PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-04 · Ceased 2020-07-01
Source record 132633116People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalAB+6 others
Adrian BuckleyCurrent director
Appointed 2020-07-01 · 6 yrs · Strategic Accounts Director Mentor Europ
Show 18 historical appointments
SK
Sharon KahanovResigned secretary
Resigned 2020-07-22 · 1 yr
DM
Darren MacaskillResigned director
Resigned 2020-07-01 · Director
WM
Willi MannheimsResigned director
Resigned 2019-06-13 · 1 yr · Director
AR
Aileen RyanResigned director
Resigned 2019-05-01 · 1 yr · Company Director
AV
Alberto VincentelliResigned director
Resigned 2017-11-29 · 2 yrs · Chairman
OM
Oleg MukhanovResigned director
Resigned 2017-09-14 · 1 yr · Director
KM
Kyrylo MudryyResigned director
Resigned 2017-05-25 · Investment Partner
AB
Alvise BoniventoResigned director
Resigned 2017-05-25 · 3 yrs · Investment Director
LH
Luke HakesResigned director
Resigned 2017-05-25 · 3 yrs · Venture Capitalist
RB
Rupert BainesResigned director
Resigned 2015-03-23 · 5 yrs · Ceo
CG
Christopher GilbertResigned director
Resigned 2013-12-13 · 3 yrs · Director
CW
Christopher WadeResigned director
Resigned 2013-01-29 · 6 yrs · Company Director
MT
Matthew TrowbridgeResigned director
Resigned 2011-12-01 · 2 yrs · Director
AH
Andrew HopkinsResigned director
Resigned 2011-09-29 · 3 yrs · Computer Engineer
JR
John ReadResigned director
Resigned 2009-01-28 · 3 yrs · Non-Executive Director
KM
Klaus Mcdonald MaierResigned director
Resigned 2005-09-13 · 6 yrs · Director
SH
Resigned 2005-09-13 · 9 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active