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Companies/09560840

Uhg Holdings UK V Limited

Activities of other holding companies n.e.c. · Marlow

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-24 · No cessation recorded

Source record 149133422
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-11-24

Source record 141351263

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AE
Amanda Jean EricksonCurrent secretary
Appointed 2026-02-04
SH
Simon HawthorneCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+7 others
DC
Daniel ChristophersonCurrent director
Appointed 2021-03-25 · 5 yrs · Director
+6 others
NA
Neil AndersonCurrent director
Appointed 2015-04-24 · 11 yrs · Director
+12 others
Show 7 historical appointments
NS
Nicholas ShjerveResigned secretary
Resigned 2023-01-23 · 2 yrs
PR
Paul RuniceResigned director
Resigned 2021-03-25 · 4 yrs · Director
MB
Megan BernResigned secretary
Resigned 2020-02-01 · 1 yr
RD
Richard DaleResigned director
Resigned 2019-11-01 · 1 yr · Executive
MS
Mary SennesResigned secretary
Resigned 2019-03-01
BS
Brigid SpicolaResigned secretary
Resigned 2015-04-24 · 3 yrs
PB
Paul BleicherResigned director
Resigned 2015-04-24 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active