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Companies/08183121

Uris Topco Limited

Activities of financial services holding companies · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
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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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2017-06-22 · No cessation recorded

Source record 105889676
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-06-22

Source record 107736516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
Appointed 2022-01-27 · 4 yrs
+281 others
DC
Diane CougillCurrent director
Appointed 2019-08-06 · 7 yrs · Chief Finance Officer
+94 others
Show 14 historical appointments
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · 1 yr · Finance Director
NK
Nicholas KirkResigned director
Resigned 2019-09-12 · 5 yrs · None
JD
Janice DeakinResigned director
Resigned 2019-02-27 · Deputy Ceo
FM
Feilim MackleResigned director
Resigned 2019-02-27 · Director
PD
Paul DonaldsonResigned director
Resigned 2016-12-01 · Non-Executive Director
JV
Johanna VerhagenResigned director
Resigned 2016-08-30 · Lawyer
FP
Frank PhillipsResigned director
Resigned 2014-12-10 · Company Director
MR
Michael RiceResigned director
Resigned 2014-04-08 · 1 yr · Company Director
DC
Derek ColesResigned director
Resigned 2012-11-07 · 11 yrs · Company Director
SH
Scott HoughResigned director
Resigned 2012-11-07 · 9 yrs · Company Director
JH
Joseph HoffmannResigned director
Resigned 2012-08-20 · 3 yrs · Accountant
JM
Jonathan MatthewsResigned director
Resigned 2012-08-17 · Company Director
JR
Jonathan RowellResigned director
Resigned 2012-08-17 · Managing Director
CW
Clive WestonResigned director
Resigned 2012-08-17 · Co Secretary

Board profile

People with appointments
2
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active