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Companies/05640889

Sony Dadc UK Limited

Private Limited Company · 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 · 0 ceased
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 142469966
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149690521

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
RM
Rafique MohamedCurrent director
Appointed 2026-03-01
DT
Dietmar TanzerCurrent director
Appointed 2015-02-28 · 11 yrs · Director
Show 11 historical appointments
NL
Nicholas LanghorneResigned director
Resigned 2023-10-03 · 2 yrs · Solicitor
MK
Mark KhalilResigned director
Resigned 2019-02-21 · 4 yrs · Attorney
NL
Nicholas LanghorneResigned secretary
Resigned 2019-02-01 · 7 yrs
SN
Shoji NemotoResigned director
Resigned 2017-10-26 · 1 yr · Corporate Executive
SK
Steven KoberResigned director
Resigned 2017-10-26 · 1 yr · Director
DG
David GarveyResigned secretary
Resigned 2016-12-21 · 2 yrs
RT
Russell TaylorResigned director
Resigned 2014-07-31 · 9 yrs · Chartered Accountant
RT
Russell TaylorResigned secretary
Resigned 2007-02-08 · 9 yrs · Chartered Accountant
CR
Christian ReiserResigned director
Resigned 2006-05-31 · 8 yrs · Director
DD
Dieter DaumResigned director
Resigned 2006-05-31 · 8 yrs · Director
SO
Siegfried ObermayrResigned director
Resigned 2006-05-25 · 8 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active