Uvenco UK PLC
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOC
Mr Oleg ChulkovIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-06-26 · No cessation recorded
Source record 211874342People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalMG
Michael GrinmanCurrent secretary
Appointed 2018-07-02 · 8 yrs
Show 16 historical appointments
PG
Peter GoodmanResigned secretary
Resigned 2016-06-30 · 2 yrs
MM
Michael MaltbyResigned secretary
Resigned 2015-11-25
SK
Sergei KornienkoResigned director
Resigned 2015-01-27 · 3 yrs · Ceo
MS
Mark StoneResigned director
Resigned 2015-01-02 · 1 yr · Chief Executive Officer
GW
Gillian WhiteResigned director
Resigned 2014-06-06 · 1 yr · Marketing Director
TJ
Timothy JamesResigned secretary
Resigned 2010-09-21 · 5 yrs
MS
Michiel SlinkertResigned director
Resigned 2010-09-21 · 4 yrs · Investor
TJ
Timothy JamesResigned director
Resigned 2010-09-21 · 5 yrs · Consultant
AF
Andrew FisherResigned director
Resigned 2010-03-02 · 1 yr · Sales Director
BJ
Blair JenkinsResigned director
Resigned 2007-11-29 · 4 yrs · Director
JB
Resigned 2007-11-29 · 2 yrs · Director
DL
David LoweResigned director
Resigned 2007-11-29 · 3 yrs · Director
IF
Ian FordeResigned director
Resigned 2007-11-29 · 6 yrs · Sales Director
CorpMitre Secretaries LimitedResigned director
Resigned 2007-03-05
CorpMitre Directors LimitedResigned director
Resigned 2007-03-05
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active