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Companies/04842174

Ugc Properties Limited

Buying and selling of own real estate · Cowley

ActiveUnited KingdomIncorporated 2003Private 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 · 0 ceased
Unipart Group Of Companies LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 128490194

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
BT
Benjamin ThorntonCurrent secretary
Appointed 2024-03-01 · 2 yrs
+41 others
DL
Darren LeighCurrent director
Appointed 2020-05-01 · 6 yrs · Chief Finance Officer
+25 others
CW
Christopher WeldonCurrent director
Appointed 2019-02-01 · 7 yrs · Accountant
+46 others
AL
Alex LeungCurrent director
Appointed 2019-02-01 · 7 yrs · Manager
+20 others
Show 9 historical appointments
TR
Tanya RussellResigned secretary
Resigned 2021-09-06 · 2 yrs
JC
Jonathan ChittyResigned director
Resigned 2016-07-01 · 3 yrs · Accountant
RO
Robert O BrienResigned secretary
Resigned 2015-06-01 · 6 yrs
MR
Michael RimmerResigned directorResigned secretary
Resigned 2008-09-09 · 7 yrs · Chartered Secretary
PD
Paul DessainResigned director
Resigned 2003-09-09 · 12 yrs · Accountant
AM
Anthony MourgueResigned director
Resigned 2003-09-09 · 15 yrs · Accountant
CorpEversecretary LimitedResigned secretary
Resigned 2003-07-23
CorpEverdirector LimitedResigned director
Resigned 2003-07-23

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active