Df Group Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltra Electronics Holdings 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 110128606People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 29 historicalShow 29 historical appointments
RW
Richard David Robert WebbResigned director
Resigned 2019-12-31 · 3 yrs · Director
SP
Simon PryceResigned director
Resigned 2018-06-18 · 4 yrs · Director
AP
Anant PrakashResigned secretary
Resigned 2018-01-03 · 4 yrs
DC
Douglas CasterResigned director
Resigned 2018-01-02 · Chairman
MN
Mark NelsonResigned director
Resigned 2017-09-18 · 2 yrs · Director Group Finance
AS
Amitabh SharmaResigned director
Resigned 2017-09-18 · 2 yrs · Group Finance Director
MW
Mary WaldnerResigned director
Resigned 2013-07-01 · 2 yrs · Group Finance Director
SH
Sharon HarrisResigned secretary
Resigned 2012-04-25 · 5 yrs
MA
Mark AndersonResigned director
Resigned 2012-03-05 · 5 yrs · Group Marketing Director
RS
Rakesh SharmaResigned director
Resigned 2011-04-21 · 6 yrs · Managing Director
DG
David Garbett EdwardsResigned secretary
Resigned 2009-04-16 · 3 yrs · Company Secretary
PD
Paul DeanResigned director
Resigned 2009-04-16 · 3 yrs · Group Finance Director
AH
Andrew HammentResigned director
Resigned 2006-05-02 · 5 yrs · Company Director
DJ
Resigned 2000-07-24 · 8 yrs · Group Finanace Director
IY
Resigned 2000-04-14 · Director
JB
Julian BloghResigned director
Resigned 2000-04-14 · 6 yrs · Company Director
GB
Graeme BatchelorResigned director
Resigned 1998-09-30 · Company Director
GP
Glenn PowersResigned director
Resigned 1998-09-30 · 1 yr · Company Director
RP
Roger PinningtonResigned director
Resigned 1998-09-07 · 1 yr · Company Director
MS
Michael SmithResigned secretary
Resigned 1998-06-10 · 1 yr
AM
Alan MccartneyResigned director
Resigned 1998-06-10 · 1 yr · Director
KM
Keith MorrisResigned director
Resigned 1998-06-10 · 1 yr · Director
GP
Graham PughResigned director
Resigned 1998-06-10 · 1 yr · Director
Resigned 1998-06-03
CorpDla Nominees LimitedResigned director
Resigned 1998-06-03
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active