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Companies/03758068

Ursa U.K. Limited

Manufacture of glass fibres · Norwich

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
JG
John Patrick GraykenIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-27 · Ceased 2022-05-31

Source record 138599094
GR
Mr George RobertsIndividual
Voting rights: over 50%, up to 75%

Notified 2016-05-11 · Ceased 2017-10-27

Source record 149582614
HK
Mr Henry KravisIndividual
Voting rights: over 50%, up to 75%

Notified 2016-04-25 · Ceased 2017-10-27

Source record 149582613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
WS
Wojciech SkorekCurrent director
Appointed 2022-09-30 · 4 yrs · Director
+2 others
KS
Koenraad SlosCurrent director
Appointed 2016-03-04 · 10 yrs · Director
Show 19 historical appointments
AM
Ana MartinezResigned director
Resigned 2016-10-01 · 2 yrs · Head Of Legal And Hr At Ursa Insulation
JA
Joaquin AgramuntResigned director
Resigned 2016-04-11 · 6 yrs · Director
JA
Jorge AlarconResigned director
Resigned 2016-03-04 · Director
FG
Federico Gil De La PuenteResigned director
Resigned 2011-11-17 · 4 yrs · Managing Director
JA
Joaquin AgramuntResigned director
Resigned 2011-03-01 · 5 yrs · Head Of Finance
CM
Christian MichelResigned director
Resigned 2011-03-01 · 5 yrs · Chief Executive Officer
DK
David KempResigned secretary
Resigned 2010-03-27 · 10 yrs
CG
Christian GreuterResigned director
Resigned 2007-02-19 · 4 yrs · Director
GD
Gilles DelesvauxResigned director
Resigned 2006-06-14 · 5 yrs · Director
JG
Javier Garcia CondeResigned director
Resigned 2006-06-14 · Director
RS
Rodrigo San MartinResigned director
Resigned 2005-01-18 · 1 yr · Commercial Manager
RJ
Ramon Jane PiResigned director
Resigned 2004-06-09 · 1 yr · Industrial Engineer
DS
Daniel SalaResigned director
Resigned 2002-10-22 · 3 yrs · Director
MB
Marco Bandettini Di PoggioResigned director
Resigned 2002-10-22 · 2 yrs · Director
JL
Jesus Ladera SainzResigned director
Resigned 2001-10-04 · 2 yrs · Industrial Director
JP
Jordi PuigResigned director
Resigned 2000-12-13 · Director
JM
Juan Masia FiguerasResigned director
Resigned 1999-04-23 · 3 yrs · Company Director
FV
Francisco Valdes TrabancoResigned director
Resigned 1999-04-23 · 3 yrs · Company Director
JS
Jose Sala RoviraResigned director
Resigned 1999-04-23 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active