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Companies/02314573

Simply Drinks 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
Uvenco Uk PlcCorporate
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 234702316

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
MG
Michael GrinmanCurrent director
Appointed 2018-10-15 · 8 yrs · Director
+3 others
Show 20 historical appointments
SK
Sergei KornienkoResigned director
Resigned 2016-03-31 · 2 yrs · Ceo
SK
Sergey KornienkoResigned director
Resigned 2016-03-31 · Chief Executive Officer
MS
Mark StoneResigned director
Resigned 2015-03-02 · 1 yr · Chief Executive Officer
JH
Jeremy HamerResigned director
Resigned 2012-10-01 · 2 yrs · Director
TJ
Timothy JamesResigned secretary
Resigned 2010-09-21 · 5 yrs
BJ
Blair JenkinsResigned director
Resigned 2010-09-21 · 1 yr · Director
TJ
Timothy JamesResigned director
Resigned 2010-09-21 · 5 yrs · Consultant
DR
Derk Rom ColthoffResigned director
Resigned 2009-06-26 · 1 yr · Ceo
CorpA G Secretarial LimitedResigned secretary
Resigned 2004-02-18 · 6 yrs
SR
Steven RawlinsResigned director
Resigned 2004-02-18 · 8 yrs · Cfo
MG
Michael Gansser PottsResigned director
Resigned 2003-01-01 · 6 yrs · Chief Executive Officer
BH
Brenda HughesResigned secretaryResigned director
Resigned 2001-12-06 · 2 yrs · Human Resources Director
DS
Douglas SmithResigned director
Resigned 2001-12-06 · 1 yr · Director
JD
Jivan De SilvaResigned director
Resigned 2001-12-06 · 2 yrs · Director
PM
Paul MccluskeyResigned director
Resigned 1991-11-10 · 1 yr · Director
JH
Julia HancockResigned director
Resigned 1991-11-10 · 14 yrs · Business Development Director
AH
Alan HancockResigned director
Resigned 1991-11-10 · 13 yrs · Managing Director
RG
Richard GrayResigned directorResigned secretary
Resigned 1991-11-10 · 10 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active