Ullink UK Holdco 1 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 6 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 6 ceased records
RM
Mr Robert Neil MackayIndividual
Significant influence or control
Notified 2019-04-01 · Ceased 2019-11-14
Source record 239383246RB
Mr Richard Michael BentleyIndividual
Significant influence or control
Notified 2019-01-10 · Ceased 2019-04-01
Source record 239279379TM
Mr Torben Brandt MunchIndividual
Significant influence or control
Notified 2018-03-16 · Ceased 2019-01-10
Source record 231514599Hg Pooled Management LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-14
Source record 230721192DB
Mr Didier BouillardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 237987766LU
Mr Laurent Albert Denis UseldingerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 238045819People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
TC
Thomas CareyResigned director
Resigned 2021-06-16 · 1 yr · Director
DK
David KellyResigned director
Resigned 2021-06-16 · 1 yr · Director
SL
Stina LindstromResigned director
Resigned 2019-09-02 · Director
AV
Antonie Van TiggelenResigned director
Resigned 2019-09-02 · 1 yr · Director
RM
Robert MackayResigned director
Resigned 2019-04-01 · 2 yrs · Ceo
RB
Richard BentleyResigned director
Resigned 2019-01-10 · Ceo
NF
Nils FalckResigned director
Resigned 2018-04-30 · 1 yr · Director
TM
Torben MunchResigned director
Resigned 2018-04-30 · Director
EN
Erik NaslundResigned director
Resigned 2018-03-14 · Company Director
CL
Carl LarssonResigned director
Resigned 2018-03-14 · Commercial Director
LU
Laurent UseldingerResigned director
Resigned 2017-05-08 · Director
GH
Graham HowellResigned director
Resigned 2015-11-03 · 2 yrs · Chief Financial Officer
DB
Didier BouillardResigned director
Resigned 2015-07-01 · 2 yrs · Chief Executive
BS
Bertrand SciardResigned director
Resigned 2015-03-19 · 3 yrs · Director
HG
Henricus GieskesResigned director
Resigned 2015-02-04 · Director
LS
Lisa StoneResigned director
Resigned 2015-02-04 · 2 yrs · Director
GG
Georges GomesResigned director
Resigned 2014-06-19 · 3 yrs · Investment Executive
MS
Mong SarrazinResigned director
Resigned 2014-06-19 · 1 yr · Cfo
JB
Jean BrianResigned director
Resigned 2014-06-19 · 3 yrs · Investment Executive
LU
Laurent UseldingerResigned director
Resigned 2014-06-06 · Ceo
JB
Jonathan BoyesResigned director
Resigned 2014-06-06 · 3 yrs · Investment Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active