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Companies/03097778

Das UK Investments Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1995Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-12-06 · No cessation recorded

Source record 127749950
Show 3 ceased records
Das Emea Investments LimitedLegal Person
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-18 · Ceased 2024-12-06

Source record 127444242
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-18 · Ceased 2024-12-06

Source record 127837851
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-11-18

Source record 134662301

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JT
John Devon TraynorCurrent secretary
Appointed 2025-08-28 · 1 yr
JW
John WardleCurrent director
Appointed 2019-01-01 · 7 yrs · Chartered Accountant
+12 others
JB
John BettsCurrent director
Appointed 2014-03-31 · 12 yrs · Legal Counsel
+41 others
Show 17 historical appointments
PT
Peter TruemanResigned director
Resigned 2014-01-01 · 4 yrs · Chartered Accountant
JV
Jose Villoldo FeijooResigned director
Resigned 2009-05-29 · 3 yrs · Emea Tax Director
JW
John WalkerResigned director
Resigned 2009-05-29 · 2 yrs · Legal Counsel/Solictor
SP
Steven PriceResigned director
Resigned 2009-05-29 · 4 yrs · Director
JA
Juliet AshleyResigned director
Resigned 2009-05-29 · 3 yrs · General Counsel
SL
Suzanne LoneyResigned director
Resigned 2003-03-04 · 6 yrs · Chief Financial Officer
JG
Joel GallagherResigned director
Resigned 2001-09-04 · 1 yr · Director
JH
Jonathan HigginsResigned director
Resigned 2001-02-19 · 2 yrs · Ceo
SB
Sally BrayResigned secretary
Resigned 2000-03-30 · 25 yrs
EG
Eugene GolembeskiResigned director
Resigned 1996-12-20 · Director
DW
Diana WoolleyResigned secretary
Resigned 1996-12-20 · 3 yrs
GO
Gerald OlszewskiResigned director
Resigned 1996-12-20 · 6 yrs · Director
Resigned 1995-09-04
CM
Charles MaxwellResigned director
Resigned 1995-09-04 · 6 yrs · Public Relations Consultant
MH
Mark HumeResigned directorResigned secretary
Resigned 1995-09-04 · 7 yrs · Finance Director

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active