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Companies/11458903

Ukat Investments Limited

Private Limited Company · Borehamwood

ActiveUnited KingdomIncorporated 2018Private 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 · 3 ceased
HW
Mr Hugh Steven WilsonIndividual
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-13 · No cessation recorded

Source record 190083675
Show 3 ceased records
DG
Mr Daniel GerrardIndividual
Shares: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2021-12-13

Source record 182147205
EA
Mr Eytan Leigh AlexanderIndividual
Shares: over 25%, up to 50%

Notified 2018-08-03 · Ceased 2021-12-13

Source record 193495510
Ukat Interco LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-11 · Ceased 2021-12-13

Source record 194936121

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 19 historical
MW
Michael WorkmanCurrent director
Appointed 2021-04-27 · 5 yrs · Company Director
+7 others
Show 19 historical appointments
BH
Bridgett HurleyResigned director
Resigned 2020-10-23 · Company Director
RG
Robert GaddyResigned director
Resigned 2020-04-09 · 1 yr · Operations Manager
MG
Marc GreenspanResigned director
Resigned 2020-03-12 · 1 yr · Accountant
EB
Eric BosticResigned director
Resigned 2019-07-03 · Company Director
CH
Christopher HerwigResigned secretary
Resigned 2019-05-13 · 1 yr
GL
Greg LindbergResigned director
Resigned 2019-04-12 · Director
CM
Christa MillerResigned director
Resigned 2019-04-12 · Chief Financial Officer
CH
Christopher HerwigResigned director
Resigned 2019-04-12 · 1 yr · Chief Investment Officer
RL
Ronan LennonResigned director
Resigned 2019-02-08 · Director
HB
Howard BeggsResigned director
Resigned 2019-02-07 · Director
RC
Rory CreminResigned director
Resigned 2018-11-28 · Director
GH
Gerard HuntResigned director
Resigned 2018-11-28 · Director
CO
Colin O ConnorResigned secretary
Resigned 2018-10-22
SH
Sean HigginsResigned director
Resigned 2018-09-20 · Doctor
EA
Eytan AlexanderResigned director
Resigned 2018-08-03 · 3 yrs · Broker
DH
Dave HersomResigned director
Resigned 2018-08-03 · Director
DG
Daniel GerrardResigned director
Resigned 2018-08-03 · 5 yrs · Director
BM
Brad MullahyResigned director
Resigned 2018-07-11 · Mergers & Acquisition
CC
Conor ClarkeResigned director
Resigned 2018-07-11 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active