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Companies/05437330

Saic Motor UK Technical Centre Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 6 ceased
CW
Mr Conghe WangIndividual
Significant influence or control

Notified 2025-03-21 · No cessation recorded

Source record 112839355
Saic Motor Uk Holding Co. LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111249232
Show 6 ceased records
YL
Mr Yong LuIndividual
Significant influence or control

Notified 2021-02-25 · Ceased 2025-03-21

Source record 113259371
HK
Mr Huaping KangIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2019-11-27 · Ceased 2022-09-12

Source record 115150882
XY
Mr Xiaodong YangIndividual
Significant influence or control

Notified 2019-09-20 · Ceased 2022-09-12

Source record 115055631
XP
Mr Xu PingIndividual
Significant influence or control

Notified 2019-09-19 · Ceased 2021-02-25

Source record 114980131
XW
Mr Xiaoqiu WangIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-19

Source record 111247620
JZ
Mr Juehui ZhangIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-19

Source record 111247579

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
CW
Conghe WangCurrent director
Appointed 2025-03-21 · 1 yr · Company Director
SZ
Sijie ZuCurrent director
Appointed 2022-09-12 · 4 yrs · Director
+1 other
DY
Dali YangCurrent secretary
Appointed 2022-09-12 · 4 yrs
+1 other
JS
Jingfeng ShaoCurrent director
Appointed 2022-09-12 · 4 yrs · Director
Show 25 historical appointments
YL
Yong LuResigned director
Resigned 2021-02-25 · 4 yrs · Director
XG
Xiaomin GaoResigned secretary
Resigned 2020-12-29 · 1 yr
HK
Huaping KangResigned director
Resigned 2019-11-27 · 2 yrs · Company Director
XP
Xu PingResigned director
Resigned 2019-09-19 · 1 yr · Director
IS
Ingo ScholtenResigned director
Resigned 2015-11-11 · 2 yrs · Engineer
DX
Dang XiangResigned director
Resigned 2015-08-25 · 1 yr · Engineer
XW
Xiaoqiu WangResigned director
Resigned 2014-08-20 · 5 yrs · Chairman
JZ
Juehui ZhangResigned director
Resigned 2014-08-20 · 5 yrs · Senior Deputy Executive Director
PM
Paul McnamaraResigned director
Resigned 2012-01-26 · 3 yrs · Vice President
XY
Xiu YuResigned director
Resigned 2011-04-06 · 3 yrs · Director
LS
Lian SuResigned secretary
Resigned 2010-04-07 · 10 yrs
MW
Ming WuResigned director
Resigned 2010-01-12 · 5 yrs · Vice President
HL
Hai LuResigned director
Resigned 2008-09-04 · 1 yr · Engineer
RM
Richard MooreResigned director
Resigned 2008-09-04 · 2 yrs · Engineer
YG
Yaohui GuResigned secretary
Resigned 2007-05-10 · 2 yrs
WH
Wenhua HuangResigned director
Resigned 2007-05-10 · 7 yrs · Director
WG
Wei GaoResigned director
Resigned 2007-05-10 · 3 yrs · Chairman & Director
DL
David LindleyResigned director
Resigned 2007-05-10 · 12 yrs · Director
MG
Mark GarrettResigned director
Resigned 2005-04-28 · 2 yrs · Engineer
DS
David ShemmansResigned director
Resigned 2005-04-28 · 2 yrs · Director
NM
Neil MorlingResigned directorResigned secretary
Resigned 2005-04-28 · 2 yrs · Director
AG
Andrew GoodburnResigned director
Resigned 2005-04-28 · 1 yr · Chartered Accountant
CorpC M Secretaries LimitedResigned secretary
Resigned 2005-04-27
CorpC M Registrars LimitedResigned director
Resigned 2005-04-27

Board profile

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