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Companies/06382547

Ulixes Ukcoii 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 · 0 ceased
Shares: 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 132344426

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
JC
Jeffrey CarrCurrent director
Appointed 2017-05-20 · 9 yrs · Global Counsel
+1 other
PB
Paul BryantCurrent director
Appointed 2015-12-23 · 10 yrs · Director
+25 others
SD
Sabine DuyfjesCurrent director
Appointed 2012-05-11 · 14 yrs · Vp & General Counsel Emea
+6 others
Appointed 2010-06-04 · 16 yrs
+1269 others
Show 15 historical appointments
SL
Stephen LandsmanResigned director
Resigned 2013-06-14 · 3 yrs · Director
AW
Amy Weaver FisherResigned director
Resigned 2010-12-01 · 2 yrs · Executive Vice President - General Couns
CJ
Christophe JeusseResigned director
Resigned 2009-10-09 · 2 yrs · Director
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
PH
Peter HeinzResigned director
Resigned 2008-02-15 · 2 yrs · Director
NS
Norman SimpsonResigned secretary
Resigned 2008-02-15 · 1 yr · Director
JM
John MckenzieResigned director
Resigned 2008-02-08 · 1 yr · Director
CM
Christopher MorleyResigned director
Resigned 2008-02-08 · Director
JP
John PhillpottsResigned director
Resigned 2008-02-08 · Director
Resigned 2007-09-26
PH
Peter HeinzResigned secretary
Resigned 2007-09-26
BM
Bernard McnamaraResigned director
Resigned 2007-09-26 · Accountant
PT
Patrick ToleResigned director
Resigned 2007-09-26 · Cfo Univar Nv
GW
Gero WittemannResigned director
Resigned 2007-09-26 · Director
GV
Gijs VuursteenResigned director
Resigned 2007-09-26 · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active