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Companies/03765265

Flag Atlantic UK Limited

Wired telecommunications activities · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-22 · Ceased 2023-09-08

Source record 105881406
AA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-27

Source record 110476493

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
VS
Victor SilkinCurrent director
Appointed 2020-11-27 · 5 yrs · Financial Controller
+7 others
BK
Bradley KnellerCurrent director
Appointed 2020-07-31 · 6 yrs · Consultant
+7 others
Show 25 historical appointments
DL
Dermot LuceyResigned director
Resigned 2020-07-31 · Financial Controller
AG
Andrew GoldieResigned director
Resigned 2015-01-09 · 5 yrs · Service In Private Sector
PG
Pramod GargResigned director
Resigned 2013-03-08 · 1 yr · Service
AG
Anil GadodiaResigned director
Resigned 2010-06-28 · 2 yrs · Service
BS
Bipendra SinhaResigned director
Resigned 2010-06-28 · 10 yrs · Service
RR
Rodney RileyResigned directorResigned secretary
Resigned 2008-05-13 · Secretary
MS
Michael SauerResigned director
Resigned 2008-01-30 · 2 yrs · Company Director
JA
Jarrett ApplebyResigned director
Resigned 2007-05-30 · Service
MO
Mathew OommenResigned director
Resigned 2006-03-31 · Business Executive
HM
Harsh MalhotraResigned director
Resigned 2006-03-31 · 4 yrs · Business Executive
SF
Serge FortinResigned director
Resigned 2006-03-31 · Business Executive
GM
Grant MacphersonResigned directorResigned secretary
Resigned 2005-05-13 · Lawyer
KV
Kees Van OphemResigned directorResigned secretary
Resigned 2003-05-07 · 2 yrs · Lawyer
SB
Stephen BallResigned secretary
Resigned 2001-06-12
EM
Edward MccormackResigned director
Resigned 2000-12-06 · 5 yrs · Executive Vice President
MW
Maurice WoolfResigned secretary
Resigned 2000-07-17 · Solicitor
MH
Michael HallResigned director
Resigned 2000-04-13 · 3 yrs · Project Director
BH
Bill HughesResigned director
Resigned 2000-02-14 · Director Of Programme Manageme
JD
John DraheimResigned director
Resigned 1999-04-30 · Director
SR
Stuart RubinResigned secretary
Resigned 1999-04-30 · 2 yrs
JD
Jan De WispelaereResigned secretary
Resigned 1999-04-30 · 1 yr
JF
John FisherResigned director
Resigned 1999-04-30 · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active