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Companies/03688694

Ultrasis (North America) 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-08-24 · No cessation recorded

Source record 189474992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SW
Stephen WilliamsCurrent director
Appointed 2018-08-28 · 8 yrs · Chartered Accountant
+9 others
JS
John SmithCurrent director
Appointed 2013-06-06 · 13 yrs · Director
+23 others
Show 19 historical appointments
AK
Alan KershawResigned secretary
Resigned 2014-07-01 · 4 yrs
AK
Alan KershawResigned director
Resigned 2014-06-02 · 4 yrs · Company Director
PT
Penelope TembraResigned secretary
Resigned 2010-05-31 · 4 yrs
CorpMaclay Murray Spens LLPResigned secretary
Resigned 2009-07-23
NB
Nigel BrabbinsResigned director
Resigned 2005-10-03 · 7 yrs · Chief Executive
MM
Michael MillsResigned secretary
Resigned 2003-12-30
MP
Michael PorterResigned secretary
Resigned 2003-01-01
GL
Graham LewisResigned director
Resigned 2002-02-25 · 3 yrs · Company Director
MG
Murray GoldmanResigned director
Resigned 2001-05-22 · Developer
AM
Ashoni MehtaResigned directorResigned secretary
Resigned 1999-10-04 · 3 yrs · Accountant
DK
Daniel KropfResigned director
Resigned 1999-04-07 · Director
TO
Tuvi OrbachResigned director
Resigned 1999-04-07 · 4 yrs · Director
GB
Garry ButterfieldResigned directorResigned secretary
Resigned 1999-03-11 · Director
SW
Samuel WauchopeResigned director
Resigned 1999-01-12 · 3 yrs · Company Director
DD
Daniel DwyerResigned directorResigned secretary
Resigned 1998-12-24
BD
Betty DoyleResigned director
Resigned 1998-12-24

Board profile

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