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Companies/03247491

UK Atl Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1996Private 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
WC
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-08-29 · No cessation recorded

Source record 145140944
Show 1 ceased record
PG
Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2019-08-29

Source record 138052204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
RM
Ruth MhonyeraCurrent director
Appointed 2019-08-29 · 7 yrs · Director
ZC
Zvikomborero ChawonzaCurrent director
Appointed 2019-08-29 · 7 yrs · Director
Show 21 historical appointments
WC
Wesley ChingwenaResigned director
Resigned 2015-03-03 · Head Of Special Projects (Croco Holdings
MC
Moses ChingwenaResigned director
Resigned 2015-03-03 · Chairman Of Croco Holdings
TM
Tariro MtasaResigned director
Resigned 2015-03-03 · 4 yrs · Legal Consultant
RM
Rutenhuro MoyoResigned director
Resigned 2015-03-03 · Director
PG
Phibion GwatidzoResigned director
Resigned 2015-03-03 · 4 yrs · Chartered Accountant
CA
Carl AnderssonResigned director
Resigned 2013-11-25 · 1 yr · Director - Operations
RH
Riaz HaffejeeResigned director
Resigned 2013-01-01 · Director
AM
Adrian MartinResigned secretary
Resigned 2010-02-27 · 3 yrs
MB
Manish BhatiaResigned director
Resigned 2009-11-17 · 5 yrs · None
DG
Diane GodfreyResigned secretary
Resigned 2007-06-30 · 2 yrs · Company Secretary
VM
Vishal MittalResigned director
Resigned 2007-05-04 · 2 yrs · Accountant
LC
Luis CenevizResigned director
Resigned 2007-02-07 · 5 yrs · Ceo
TP
Terence PadmoreResigned director
Resigned 2005-01-01 · General Manager
RB
Robin BraithwaiteResigned director
Resigned 1997-10-03 · 9 yrs · Financial Director
MH
Michael HankinsonResigned director
Resigned 1997-06-02 · 11 yrs · Director
AB
Alan BaxterResigned secretary
Resigned 1997-03-31 · 10 yrs · Company Secretary
AW
Andrew WalkerResigned directorResigned secretary
Resigned 1996-09-26 · Commercial Director
GK
Gerhardus KempResigned director
Resigned 1996-09-26 · 1 yr · Financial Director
Resigned 1996-09-09
Resigned 1996-09-09

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active