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Companies/02269075

Stable UK Holdco 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
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 117717162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
RH
Ralph HuberCurrent director
Appointed 2015-02-01 · 11 yrs · Director
MW
Mark WilhelmsCurrent director
Appointed 2011-02-22 · 15 yrs · Director
TE
Timothy ElkinsCurrent secretary
Appointed 1997-04-01 · 29 yrs
+23 others
Show 11 historical appointments
DS
Dietmar SiemssenResigned director
Resigned 2013-05-18 · Director
HH
Hans HosanResigned director
Resigned 2009-03-20 · 5 yrs · Managing Director
JV
Johann Von LobbeckeResigned director
Resigned 2008-10-01 · Chief Financial Officer
ML
Markus LangResigned director
Resigned 2006-01-01 · 3 yrs · Director
UW
Udo WendlandResigned director
Resigned 2003-10-01 · 5 yrs · Director
SS
Stefan SchreiterResigned director
Resigned 2003-06-09 · 2 yrs · Director
MG
Michael GnannResigned director
Resigned 2000-12-15 · 2 yrs · Director
RU
Roland UlbrichtResigned director
Resigned 1993-09-01 · 10 yrs · Manager
AK
Alfred KleinResigned director
Resigned 1991-04-08 · 9 yrs · Economist
JW
John WillmottResigned secretary
Resigned 1991-04-08 · 5 yrs
GL
Gerhard LampeResigned director
Resigned 1991-04-08 · 5 yrs · Engineer

Board profile

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