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Companies/08946889

Upf Nominees 2 Limited

Financial intermediation not elsewhere classified · Oldham

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

5 without an end date · 1 ceased
MR
Mr Mark Dieter RahnIndividual
Firm-related control: Significant influence or control

Notified 2017-08-11 · No cessation recorded

Source record 134972181
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 123640163
RH
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 127327850
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 131195512
DW
Mr David Russell WardIndividual
Firm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 134830076
Show 1 ceased record
DH
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2017-08-11

Source record 134830075

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
RH
Richard HendersonCurrent director
Appointed 2014-03-19 · 12 yrs · Venture Capitalist
+26 others

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active