Uhg Holdings UK Iv Limited
Private Limited Company · Marlow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBordeaux Uk Holdings I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-24 · No cessation recorded
Source record 149710545Show 1 ceased record
Optum Solutions Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2020-11-24
Source record 145871533People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalAE
Amanda Jean EricksonCurrent secretary
Appointed 2026-02-04
Show 21 historical appointments
NS
Nicholas ShjerveResigned secretary
Resigned 2023-01-23 · 2 yrs
PR
Paul RuniceResigned director
Resigned 2021-03-25 · 4 yrs · Director
MB
Megan BernResigned secretary
Resigned 2020-02-01 · 1 yr
MS
Mary SennesResigned secretary
Resigned 2019-03-01
DO
David OrbuchResigned director
Resigned 2017-08-28 · 1 yr · Executive
NS
Nathan SonstegardResigned director
Resigned 2017-08-28 · 2 yrs · Executive
PM
Pawan MalhotraResigned director
Resigned 2014-09-05 · 1 yr · Director
PE
Paul EmersonResigned director
Resigned 2014-05-15 · Director
AW
Anthony WeirResigned director
Resigned 2011-10-07 · 5 yrs · Company Director
DO
David OstlerResigned director
Resigned 2008-05-30 · 3 yrs · Director
LV
Lee ValentaResigned director
Resigned 2008-05-21 · 5 yrs · Director
SO
Samuel OursResigned director
Resigned 2007-11-19 · Businessman
BS
Brigid SpicolaResigned secretary
Resigned 2006-10-17 · 12 yrs
BJ
Bryan JohnsonResigned director
Resigned 2006-06-01 · 1 yr · Businessman
RS
Richard SmithResigned director
Resigned 2006-03-08 · 1 yr · Chief Executive Officer
VS
Victoria StenslieResigned director
Resigned 2006-02-06 · Finance Accounting
DL
David LubbenResigned secretary
Resigned 2006-02-06 · Attorney
GK
Gerald KnutsonResigned director
Resigned 2004-01-14 · 2 yrs · Cfo
LQ
Lois QuamResigned director
Resigned 2004-01-14 · 2 yrs · Ceo
CorpLuciene James LimitedResigned director
Resigned 2003-12-16
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active