Upgrade Options Limited
Private Limited Company · Tilford
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDreamstation 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 106923875People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 19 historicalShow 19 historical appointments
SK
Susan KeyResigned director
Resigned 2010-04-06 · 14 yrs · None
RM
Ruth MorrisonResigned director
Resigned 2010-04-06 · 14 yrs · None
GM
Resigned 2004-07-22 · 2 yrs · M Director
RP
Robin PerryResigned director
Resigned 2003-06-01 · 8 yrs · Company Director
DY
Resigned 2003-04-07 · 1 yr · Director
PC
Peta CordialResigned director
Resigned 1996-05-20 · 6 yrs · Director
AC
Resigned 1996-05-20 · 6 yrs · Director
MR
Mark RiceResigned secretary
Resigned 1995-07-20
IB
Ian BoyleResigned director
Resigned 1994-01-24 · 2 yrs · Company Director
SK
Steven KingResigned director
Resigned 1994-01-24 · 2 yrs · Company Director
JD
Jeffrey DavisResigned secretary
Resigned 1994-01-24 · 1 yr
CorpBrighton Secretary LimitedResigned secretary
Resigned 1993-11-19
CorpBrighton Director LimitedResigned director
Resigned 1993-11-19
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active