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Companies/03640406

Porges UK 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 167402507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
AM
Anton MikkelsenCurrent director
Appointed 2022-08-31 · 4 yrs · Lawyer
+5 others
CM
Carl MastrellCurrent director
Appointed 2022-04-06 · 4 yrs · Senior Vice President Uki
+3 others
RB
Rebecca BatesCurrent director
Appointed 2022-01-31 · 4 yrs · Business Support Director
+3 others
MD
Myles DaviesCurrent director
Appointed 2019-11-07 · 6 yrs · Business Support Director
+3 others
Show 20 historical appointments
CO
Claus OttosenResigned director
Resigned 2019-11-07 · 2 yrs · Legal Director
SH
Steffen HovardResigned director
Resigned 2010-09-22 · 9 yrs · Vice President, Coloplast A/S
GT
Glenn TauteResigned secretary
Resigned 2006-11-15 · 1 yr
RR
Robert RussellResigned director
Resigned 2006-11-15 · 3 yrs · Company Director
GS
Graham SethnaResigned director
Resigned 2006-06-02 · 4 yrs · Managing Director
JK
John KennedyResigned directorResigned secretary
Resigned 2006-06-02 · Executive
SP
Sal PenzaResigned director
Resigned 2004-04-01 · 2 yrs · Director
LM
Loren McfarlandResigned directorResigned secretary
Resigned 2004-04-01 · 2 yrs · Director
JD
Jean DeroulersResigned secretaryResigned director
Resigned 2001-10-08 · 2 yrs
JG
Jean GauthierResigned secretary
Resigned 2001-02-08 · Engineer
HR
Helen RobertsResigned secretary
Resigned 2001-01-02
NB
Nigel BrooksbyResigned director
Resigned 2000-04-05 · Managing Director
JT
John TharmeResigned director
Resigned 1999-02-17 · 5 yrs · General Manager
BH
Brian HigginsonResigned director
Resigned 1999-02-17 · 1 yr · Managing Director
SM
Serge MartinResigned director
Resigned 1999-02-17 · 1 yr · President Directeur General
PD
Philippe DutheilResigned secretary
Resigned 1999-02-17 · 1 yr · Lawyer
Resigned 1998-09-29

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active