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Companies/03086027

R. L. Polk UK Ltd

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
Polk Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128481612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
KO
Kathryn OwenCurrent director
Appointed 2016-10-14 · 9 yrs · Emea Controller
+15 others
CM
Christopher McloughlinCurrent director
Appointed 2016-10-14 · 9 yrs · Director
+5 others
Show 32 historical appointments
JC
Jaspal ChahalResigned director
Resigned 2013-10-09 · 3 yrs · Svp And General Counsel
SL
Steen Lomholt ThomsenResigned director
Resigned 2013-10-09 · 3 yrs · Svp Emea Sales
SD
Simon DunlopResigned director
Resigned 2013-10-09 · 3 yrs · Vp, Head Of Finance, Emea
MF
Markus FroemgenResigned director
Resigned 2010-01-28 · 3 yrs · Company Director
PB
Patrick BarrettResigned director
Resigned 2010-01-04 · 3 yrs · None
NM
Norman MarksResigned director
Resigned 2008-10-03 · 1 yr · Vice President And Managing Director
PR
Patrick ReiningerResigned director
Resigned 2008-04-01 · Director
TF
Todd FleischhauerResigned director
Resigned 2005-11-15 · 2 yrs · Country Director R L Polk UK L
KR
Kendra RawlsResigned director
Resigned 2005-11-15 · 8 yrs · Senior Vice President And Md
AT
Anne TuttResigned secretaryResigned director
Resigned 2004-12-17 · Finance Director
MG
Michelle GoffResigned director
Resigned 2004-03-24 · 9 yrs · Chief Financial Officer
PE
Philip EgglestonResigned director
Resigned 2003-04-01 · 1 yr · Director
TB
Terence BusbyResigned director
Resigned 2002-11-01 · 1 yr · Director
LW
Louise WarrenResigned secretary
Resigned 2002-08-30 · 2 yrs · Facilities Manager
DD
David DeaconResigned secretary
Resigned 2002-01-14 · Financial Director
PS
Philip SmithResigned secretaryResigned director
Resigned 2001-07-20 · Senior Vice President
AO
Arthur OlsenResigned director
Resigned 1998-10-20 · 1 yr · Executive
RT
Rupert TatumResigned director
Resigned 1998-10-20 · 1 yr · Business Executive
JW
Joseph WalkerResigned director
Resigned 1998-10-20 · 11 yrs · Director
IR
Ilse RamseyResigned secretary
Resigned 1998-09-18 · 1 yr
PM
Patrick MagrathResigned secretary
Resigned 1998-05-29
SP
Stephen PereiraResigned directorResigned secretary
Resigned 1997-03-05 · 1 yr · Accountant
MS
Mack SummersResigned secretaryResigned director
Resigned 1995-08-14
IL
Ian LancasterResigned director
Resigned 1995-07-28 · 4 yrs · Management Consultant
MW
Michael WilliamsResigned director
Resigned 1995-07-28 · 4 yrs · Senior Vice President
SP
Stephen PolkResigned director
Resigned 1995-07-28 · 17 yrs · Director
MW
Mark WoganResigned director
Resigned 1995-07-28 · 4 yrs · Management Consultant
LM
Leo MarxResigned director
Resigned 1995-07-26 · 2 yrs · Lawyer

Board profile

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