Resonate-Ucc Holdings Ltd
Information technology consultancy activities · Birmingham
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSpecialist Computer Centres PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-19 · No cessation recorded
Source record 134686161Show 1 ceased record
RG
Mr Robert GarciaIndividual
Shares: over 75%, up to 100%
Notified 2019-03-12 · Ceased 2019-09-27
Source record 134882760People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
GF
Graham FryResigned director
Resigned 2024-02-19 · 1 yr · Director
DB
Dennis BadmanResigned director
Resigned 2024-02-19 · 1 yr · Director
KT
Konstantinos TsimarisResigned director
Resigned 2020-09-22 · 3 yrs · Technical Director
PG
Patrik GalloResigned director
Resigned 2020-09-22 · 3 yrs · Operations Director
HV
Henricus Van RooijResigned director
Resigned 2019-10-14 · 4 yrs · Delivery Director
DV
Douwe VisserResigned director
Resigned 2019-10-14 · 4 yrs · Chief Compliance Officer
RG
Robert GarciaResigned director
Resigned 2019-03-12 · 6 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active