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Companies/03900303

Urbanbite 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
Urbanbite Holdings 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 186534885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PH
Paul HarrisonCurrent director
Appointed 2016-09-26 · 10 yrs · Accountant
+6 others
AH
Anthony HunterCurrent secretary
Appointed 2014-06-17 · 12 yrs
+18 others
GC
Graham CorfieldCurrent director
Appointed 2011-10-04 · 15 yrs · Accountant
+11 others
Show 23 historical appointments
MW
Michael WroeResigned secretary
Resigned 2011-10-04 · 2 yrs
TB
Talfryn ButtressResigned director
Resigned 2011-10-04 · 5 yrs · Company Director
MW
Michael WroeResigned director
Resigned 2011-10-04 · 4 yrs · Accountant
EC
Eitan CarmonaResigned director
Resigned 2009-03-23 · 2 yrs · Director
RG
Roderick GilliesResigned secretary
Resigned 2007-03-12 · 2 yrs · Accountant
BC
Benjamin CarmonaResigned director
Resigned 2007-03-12 · 4 yrs · Company Director
DT
Damon TassoneResigned director
Resigned 2005-10-28 · 1 yr · Deputy Ceo
IL
Iain LindsayResigned secretary
Resigned 2005-10-28 · 1 yr
EK
Edmund KammResigned director
Resigned 2005-10-28 · 1 yr · Chief Financial Officer
MJ
Mark JonesResigned director
Resigned 2005-10-28 · 1 yr · Managing Director
IM
Ian MccaigResigned director
Resigned 2005-02-25 · 2 yrs · Company Director
DH
David HowellResigned director
Resigned 2003-07-29 · 1 yr · Director
SW
Simon WatkinsResigned secretary
Resigned 2001-09-28 · 4 yrs
ML
Martha Lane FoxResigned secretary
Resigned 2001-07-25
BH
Brent Shawzin HobermanResigned director
Resigned 2001-07-13 · 5 yrs · Director
ML
Martha Lane FoxResigned director
Resigned 2001-07-13 · 4 yrs · Director
DH
David HicksonResigned directorResigned secretary
Resigned 2001-07-13 · Lawyer
CS
Chan SuhResigned director
Resigned 2000-07-26 · Ceo
CorpInstant Companies LimitedResigned director
Resigned 1999-12-29
ZK
Zsolt KohalmiResigned directorResigned secretary
Resigned 1999-12-29 · 1 yr · Leo/Banker
RE
Reinier EversResigned director
Resigned 1999-12-29 · 1 yr · Ceo

Board profile

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