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Companies/01801574

Ukams 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
Mbda Uk 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 129018850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
GL
Giles LockCurrent secretary
Appointed 2021-02-01 · 5 yrs
+5 others
GL
Giles LockCurrent director
Appointed 2021-02-01 · 5 yrs · In-House Solicitor
+1 other
CA
Christopher AllamCurrent director
Appointed 2018-05-17 · 8 yrs · Managing Director
+1 other
PB
Peter BolsCurrent director
Appointed 2012-09-03 · 14 yrs · Cfo
+2 others
IW
Iain WestCurrent director
Appointed 2012-03-16 · 14 yrs · UK Finance Director
+5 others
Show 35 historical appointments
NN
Nicholas NealeResigned director
Resigned 2015-06-02 · 8 yrs · Sector Head
DA
David ArmstrongResigned director
Resigned 2015-04-01 · 2 yrs · Managing Director
SW
Stephen WadeyResigned director
Resigned 2011-01-31 · 4 yrs · Managing Director
JW
Julian WhiteheadResigned director
Resigned 2007-06-02 · 5 yrs · Chief Finance Officer
AH
Andrew HiltonResigned director
Resigned 2007-01-02 · 4 yrs · Finance Director
CE
Christopher EvansResigned directorResigned secretary
Resigned 2005-01-04 · 16 yrs · Legal Adviser
NN
Nicholas NealeResigned director
Resigned 2003-04-22 · 7 yrs · Project Manager
AT
Andrew ThorpResigned director
Resigned 2001-10-09 · 1 yr · Project Manager
CB
Colin BaileyResigned directorResigned secretary
Resigned 1999-04-26 · 5 yrs · Company Lawyer
GG
Guy GriffithsResigned director
Resigned 1999-04-15 · 8 yrs · Ececutive
PT
Peter TaylorResigned director
Resigned 1998-07-23 · 3 yrs · Engineer
DH
David HewitsonResigned director
Resigned 1998-02-04 · 1 yr · Company Director
RL
Robert LongResigned director
Resigned 1997-08-08 · Commercial Director
RB
Roger BarnesResigned director
Resigned 1996-08-27 · 2 yrs · Managing Director
RE
Rebecca ElliottResigned director
Resigned 1996-08-27 · 1 yr · Company Executive
DD
Derek DickinsonResigned director
Resigned 1996-04-10 · 2 yrs · Managing Director
RH
Robin HowardResigned director
Resigned 1996-03-08 · Commercial Director
PV
Peter VentonResigned director
Resigned 1995-05-16 · Managing Director
RH
Roger HawksworthResigned director
Resigned 1994-08-01 · 4 yrs · Company Director
RM
Roger MatthiasResigned director
Resigned 1994-07-01 · 2 yrs · Managing Director
DL
David LaybournResigned director
Resigned 1993-10-11 · Director
RB
Robert BartlettResigned director
Resigned 1993-10-11 · 1 yr · Projects Director
JP
Jeffrey PooleResigned director
Resigned 1993-10-11 · 2 yrs · Commercial Director
CH
Colin HowardResigned director
Resigned 1993-10-11 · 4 yrs · Managing Director
EP
Eric PeacheyResigned directorResigned secretary
Resigned 1993-10-07 · Company Secretary
AS
Alan SadlerResigned director
Resigned 1993-09-30 · Commercial Director
DF
David FletcherResigned director
Resigned 1993-07-28 · Managing Director
RM
Raymond MathewsResigned director
Resigned 1993-04-22 · 2 yrs · Managing Director
MR
Martin ReadResigned director
Resigned 1993-04-22 · Managing Director
PW
Paul WhiteResigned director
Resigned 1991-08-03 · 1 yr · Financial Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active