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Companies/02528089

Ukg Technology Limited

Other service activities n.e.c. · Bracknell

ActiveUnited KingdomIncorporated 1990Private 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
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 134952255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
RH
Russell Sydney HoweCurrent director
Appointed 2025-04-02 · 1 yr · Group Vp/Emea Sales
+2 others
RH
Russell Sydney HoweCurrent director
Appointed 2025-04-02 · 1 yr · Group Vp/Emea Sales
SS
Stacy-Ann Marie SmithCurrent director
Appointed 2025-04-02 · 1 yr · Assistant Corporate Controller
+4 others
DG
David GoveCurrent secretaryCurrent director
Appointed 2024-08-30 · 2 yrs
+3 others
Show 13 historical appointments
GT
Graham TaylorResigned director
Resigned 2025-04-02 · 1 yr · Vp Global Finance Operations
CT
Christopher ToddResigned directorResigned secretary
Resigned 2022-06-30 · 2 yrs · Ceo
JB
John ButlerResigned director
Resigned 2019-02-12 · 6 yrs · Cfo
MJ
Mark JulienResigned secretary
Resigned 2019-01-04 · 3 yrs
MJ
Mark JulienResigned director
Resigned 2012-09-19 · 9 yrs · Chief Financial Officer
AM
Alyce MooreResigned directorResigned secretary
Resigned 2008-02-27 · 10 yrs · Director
AA
Aron AinResigned director
Resigned 1999-10-01 · 20 yrs · Chief Executive Officer
CB
Curt BloomResigned director
Resigned 1997-03-14 · 2 yrs · Vp Int`L Operations
MA
Mark AinResigned director
Resigned 1992-08-06 · 20 yrs · Executive Chairman Of The Boar
PL
Paul LacyResigned directorResigned secretary
Resigned 1992-08-06 · 15 yrs · President

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active