Ullink UK Holdco 3 Limited
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedBroadridge Financial Solutions, Inc.Corporate
Significant influence or control
Notified 2022-05-25 · No cessation recorded
Source record 236028371Show 5 ceased records
RM
Mr Robert Neil MackayIndividual
Significant influence or control
Notified 2019-04-01 · Ceased 2019-11-29
Source record 226955452RB
Mr Richard Michael BentleyIndividual
Significant influence or control
Notified 2019-01-10 · Ceased 2019-04-01
Source record 226537040TM
Mr Torben Brandt MunchIndividual
Significant influence or control
Notified 2018-03-16 · Ceased 2019-01-10
Source record 236219152Ullink Uk Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-14 · Ceased 2022-05-25
Source record 239655543DB
Mr Didier BouillardIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-03-14
Source record 230870581People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCB
Craig BrightenCurrent secretary
Appointed 2023-02-08 · 3 yrs
Show 17 historical appointments
JS
Justin ScottResigned director
Resigned 2022-08-22 · 2 yrs · Chief Financial Officer
DK
David KellyResigned director
Resigned 2021-07-15 · 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 2018-06-01 · 1 yr · Director
TM
Torben MunchResigned director
Resigned 2018-04-30 · Director
EN
Erik NaslundResigned director
Resigned 2018-03-14 · Director
CL
Carl LarssonResigned director
Resigned 2018-03-14 · Director
DB
Didier BouillardResigned director
Resigned 2016-05-02 · 1 yr · Director
GH
Graham HowellResigned director
Resigned 2015-07-01 · 2 yrs · Chief Financial Officer
SH
Stephen HoyesResigned director
Resigned 2015-03-27 · Director
BS
Bertrand SciardResigned director
Resigned 2015-03-27 · 3 yrs · Director
JB
Jean BrianResigned director
Resigned 2015-03-06 · Investment Executive
LU
Laurent UseldingerResigned director
Resigned 2014-06-06 · Ceo
JB
Jonathan BoyesResigned director
Resigned 2014-06-06 · Investment Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active