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Companies/02208416

Itab Prolight UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Coghusk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · No cessation recorded

Source record 122711523

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
UE
Ulf ElgaardCurrent director
Appointed 2021-10-06 · 5 yrs · Ceo
+1 other
UB
Ulrika Bergmo SkoldCurrent director
Appointed 2021-10-06 · 5 yrs · Cfo
+1 other
NH
Nick HughesCurrent director
Appointed 2021-06-07 · 5 yrs · Company Director
+7 others
AT
Andrew TweddleCurrent secretary
Appointed 2014-11-17 · 11 yrs
+3 others
RF
Roy FrenchCurrent director
Appointed 2014-11-17 · 11 yrs · Company Director
+10 others
Show 18 historical appointments
DD
David DignamResigned director
Resigned 2019-01-02 · 2 yrs · Company Director
MG
Mikael GustavssonResigned director
Resigned 2014-11-17 · 6 yrs · Company Director
SS
Stephen SugarResigned director
Resigned 2014-01-01 · Accountant
JA
Jason AtkinsResigned director
Resigned 2012-11-15 · 2 yrs · Technical Director
RH
Roger HellewellResigned director
Resigned 2008-05-29 · 6 yrs · Director
CP
Clive PerkinsResigned director
Resigned 2000-09-26 · 1 yr · Director
AC
Alex ClaridgeResigned director
Resigned 2000-05-12 · 6 yrs · Company Director
NC
Nicholas ClaridgeResigned director
Resigned 2000-05-12 · 2 yrs · Company Director
DT
David TraversResigned secretaryResigned director
Resigned 2000-05-12 · 12 yrs
AP
Anthony PhilpotResigned director
Resigned 1999-09-28 · 15 yrs · Managing Director
PL
Peter LuckinResigned director
Resigned 1994-03-17 · 19 yrs · Director
MC
Michael CareResigned director
Resigned 1991-05-29 · 23 yrs · Director
DM
David MarshallResigned director
Resigned 1991-05-29 · Director
AM
Alan MansfieldResigned director
Resigned 1991-05-29 · Director
JB
John BotevyleResigned directorResigned secretary
Resigned 1991-05-29 · 23 yrs · Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active