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Companies/00291620

Gould International UK Limited

Private Limited Company · Leatherhead

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 2 ceased
DW
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106353844
MT
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106353846
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 120366721
Show 2 ceased records
ES
Significant influence or control

Notified 2016-04-06 · Ceased 2019-12-03

Source record 106353845
DB
Mr David Hillel BerkowitizIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-01

Source record 106354793

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
AK
Anjani KumarCurrent secretary
Appointed 2024-02-05 · 2 yrs
+3 others
NH
Nicholas HenryCurrent director
Appointed 2018-11-20 · 7 yrs · Director
+1 other
MT
Michael TrachtenbergCurrent director
Appointed 2015-09-18 · 11 yrs · Managing Director
+3 others
DW
Darren WheelerCurrent director
Appointed 2015-07-24 · 11 yrs · Director
+5 others
Show 11 historical appointments
DB
David BerkowitzResigned director
Resigned 2015-05-01 · 4 yrs · Chief Executive
ES
Edward SilverResigned director
Resigned 2012-06-14 · 7 yrs · Chief Financial Officer
JM
Josephine MorleyResigned secretary
Resigned 2011-04-06 · 10 yrs
PM
Peter MoysResigned director
Resigned 2004-04-02 · 2 yrs · Finance Director
CM
Carl Matthews JrResigned director
Resigned 2004-01-01 · 8 yrs · Chief Financial Officer
HG
Harry Gould JrResigned director
Resigned 2002-04-10 · 13 yrs · Director
DM
Denise MccannResigned secretary
Resigned 1992-01-03 · 19 yrs
JG
John GarlickResigned directorResigned secretary
Resigned 1991-11-08 · Director
RS
Roger SpikesmanResigned director
Resigned 1991-11-08 · 23 yrs · Director
EF
Edward Furlong JrResigned director
Resigned 1991-11-08 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active