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Companies/05131274

Ultraway 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
Cairnline 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 128830145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AW
Anita WatersCurrent director
Appointed 2017-03-08 · 9 yrs · Solicitor
+19 others
MB
Matthew BridgeCurrent director
Appointed 2017-03-08 · 9 yrs · Investment Management
+5 others
BG
Barry GerrardCurrent secretary
Appointed 2007-03-01 · 19 yrs
+167 others
Show 7 historical appointments
SM
Stephen MitchellResigned director
Resigned 2013-07-04 · 3 yrs · Chartered Accountant
SC
Stephen CliftResigned director
Resigned 2007-03-26 · 1 yr · Director
JB
Joshua BaylissResigned secretary
Resigned 2006-08-31
EB
Eleena BroadfootResigned director
Resigned 2006-06-23 · 7 yrs · Financial And Commercial Direc
GP
Gary PowellResigned director
Resigned 2004-07-08 · 1 yr · Finance & Commercial Director
JB
Jonathan BrownResigned director
Resigned 2004-07-08 · 12 yrs · Managing Director
PG
Peter GramResigned secretary
Resigned 2004-07-08 · 2 yrs

Board profile

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