Skip to contentClarengateINTELLIGENCE
Companies/01530527

Universal Exports (Services) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
JR
Mr. John RigasIndividual
Firm-related control: Significant influence or control

Notified 2021-08-01 · No cessation recorded

Source record 151975099
Show 2 ceased records
Asprey Worldwide Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-04-01 · Ceased 2019-04-01

Source record 154833278
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2018-04-01

Source record 162921748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
JR
John RigasCurrent director
Appointed 2019-06-28 · 7 yrs · Director
+4 others
DS
Daniel StandenCurrent director
Appointed 2007-07-24 · 19 yrs · Banker
+10 others
Show 32 historical appointments
PB
Patrick ByngResigned director
Resigned 2011-03-31 · 3 yrs · Director
CM
Christopher MeyeringResigned secretary
Resigned 2009-03-06 · 12 yrs · Lawyer
PD
Patrizia De SantisResigned secretaryResigned director
Resigned 2008-06-30
JB
Justin BurleyResigned director
Resigned 2007-07-24 · 2 yrs · Banker
GB
Gianluca BrozzettiResigned director
Resigned 2002-02-28 · 5 yrs · Manager
RM
Rosamond MoncktonResigned director
Resigned 2000-12-29 · 1 yr · Chief Executive
SC
Silas ChouResigned director
Resigned 2000-09-11 · 4 yrs · Company Director
RP
Robert ProcopResigned director
Resigned 2000-07-03 · Chief Executive
PF
Paul Felton SmithResigned director
Resigned 2000-05-15 · Accountant
GS
Guy SalterResigned director
Resigned 1999-09-01 · Director
FM
Fiona MorrisonResigned secretary
Resigned 1999-04-01 · 9 yrs
PA
Philip ArdenResigned director
Resigned 1999-03-31 · 1 yr · Director
MR
Michael ReidResigned directorResigned secretary
Resigned 1998-08-11 · Chartered Accountant
DL
David LowdenResigned director
Resigned 1997-09-01 · 1 yr · Finance Director
GL
Geoffrey LangResigned director
Resigned 1997-04-21 · 1 yr · Managing Director
DA
David AdamsResigned director
Resigned 1996-11-01 · Group Finance Dir
ID
Ian DahlResigned director
Resigned 1995-09-29 · 3 yrs · Group Chief Excutive
EP
Elizabeth PageResigned secretary
Resigned 1995-08-01 · 1 yr
CM
Clive MossResigned director
Resigned 1995-03-01 · 3 yrs · Sales Director
MN
Michael NixResigned director
Resigned 1994-06-01 · 7 yrs · Manager
JB
Janet BlakeResigned director
Resigned 1994-05-03 · Director
SN
Simon NicolResigned director
Resigned 1994-05-03 · 4 yrs · Director
JF
Joyce FlintResigned director
Resigned 1992-08-10 · 6 yrs · Secretary
AR
Anthony RainbirdResigned director
Resigned 1992-08-10 · 1 yr · Company Director
JA
John AspreyResigned director
Resigned 1992-08-10 · 5 yrs · Jeweller Goldsmith S
TC
Timothy CooperResigned director
Resigned 1992-08-10 · 5 yrs · General Manager
NA
Naim AttallahResigned director
Resigned 1992-08-10 · 3 yrs · Business Executive
NH
Nicholas HarringtonResigned directorResigned secretary
Resigned 1992-08-10 · 3 yrs · Chartered Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active