Uam UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOld Mutual Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-09 · No cessation recorded
Source record 141672740Show 1 ceased record
Om Group Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-08-01 · Ceased 2017-10-09
Source record 136516344People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalPF
Paul ForsytheCurrent secretary
Appointed 2016-10-04 · 10 yrs
IG
Ian GladmanCurrent director
Appointed 2014-06-30 · 12 yrs · None
Show 13 historical appointments
PB
Peter BainResigned director
Resigned 2014-06-30 · 2 yrs · None
TT
Thomas TurpinResigned director
Resigned 2005-03-11 · 5 yrs · Chief Operating Officer
DW
David WitzerResigned director
Resigned 2004-01-16 · 12 yrs · Compliance Officer
JG
John GradyResigned director
Resigned 2002-11-01 · 6 yrs · Chief Financial Officer + Trea
DH
David HeggerResigned director
Resigned 2001-12-31 · 3 yrs · Managing Director Corp Devlp
BM
Brian MaloneResigned director
Resigned 2001-12-31 · Dir Of Finance
LG
Resigned 2001-12-31 · 12 yrs · Sr. Vp & General Counsel
FK
Resigned 2000-10-11 · 1 yr · Executive Vice President
JR
Joseph RamrathResigned director
Resigned 2000-10-01 · 1 yr · Senior Vice President
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2000-08-08
CorpJordans Scotland LimitedResigned director
Resigned 2000-08-08
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active