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Companies/02452735

Uniper UK Corby Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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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
Uniper Uk LimitedCorporate
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 163984508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
PL
Pedro Lopez EstebaranzCurrent director
Appointed 2019-12-31 · 6 yrs · Chief Operating Officer Asset Operations
+3 others
DG
Daniel GethingCurrent director
Appointed 2019-02-01 · 7 yrs · Solicitor
+31 others
DG
Daniel GethingCurrent secretary
Appointed 2018-02-02 · 8 yrs
+15 others
MB
Matthew BayesCurrent director
Appointed 2017-12-01 · 8 yrs · Chartered Accountant
+13 others
ML
Michael LockettCurrent director
Appointed 2015-09-30 · 11 yrs · Director
+6 others
Show 17 historical appointments
AM
Angela MitchellResigned director
Resigned 2017-12-01 · 7 yrs · Human Resources Professional
PS
Peter StuckeyResigned secretary
Resigned 2016-06-10 · 1 yr
ML
Michael LerchResigned director
Resigned 2016-01-01 · 2 yrs · Country Chairman
VD
Vian DavysResigned director
Resigned 2015-09-30 · 1 yr · Director
SP
Stephen PageResigned director
Resigned 2015-09-30 · 1 yr · Director
DB
David BrysonResigned director
Resigned 2015-09-30 · 4 yrs · Director
RM
Rene MatthiesResigned director
Resigned 2013-11-22 · 1 yr · Chief Financial Officer
DM
David MorgansResigned director
Resigned 2010-09-03 · 3 yrs · Finance Director
TC
Thomas CappsResigned director
Resigned 1998-07-22 · 2 yrs · President
ER
Edgar RoachResigned director
Resigned 1998-07-22 · 2 yrs · Executive Vice President
TF
Thomas FarrellResigned director
Resigned 1998-07-22 · 2 yrs · Attorney
JT
James TruehartResigned director
Resigned 1998-07-22 · 2 yrs · Director
JK
James KeohaneResigned director
Resigned 1994-02-21 · 3 yrs · Company Director
JD
Julie DawesResigned secretary
Resigned 1991-12-15 · 6 yrs
PC
Philip ChampResigned director
Resigned 1991-12-15 · 2 yrs · Company Director
SG
Stephen GoalbyResigned director
Resigned 1991-12-15 · 6 yrs · Accountant
MR
Martin ReadResigned director
Resigned 1991-12-15 · 6 yrs · Energy Procurement Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active