U-Source 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 · 2 ceasedPuzzel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-30 · No cessation recorded
Source record 209622276Show 2 ceased records
MH
Mr Matthew Alan HughesIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-30
Source record 201346653TW
Mr Timothy John Warneford WharfeIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-03-30
Source record 205146772People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
JO
Jacob OlsenResigned director
Resigned 2020-03-30 · 2 yrs · Company Director
BA
Borge AstrupResigned director
Resigned 2020-03-30 · Company Director
MH
Matt HughesResigned director
Resigned 2016-03-24 · 4 yrs · Company Director
TW
Timothy WharfeResigned director
Resigned 2009-06-25 · 10 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active