Upf Carry And Investment Limited
Activities of venture and development capital companies · Oldham
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedMR
Mr Mark Dieter RahnIndividual
Firm-related control: Significant influence or control
Notified 2017-08-11 · No cessation recorded
Source record 163519565Mti4 General Partner 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 152148307RH
Mr Richard David HendersonIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 164198272DW
Mr David Russell WardIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 164837838Show 1 ceased record
DH
Dr David Mark Anthony HolbrookIndividual
Firm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2017-08-11
Source record 164837837People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
PD
Peter DicarloResigned director
Resigned 2010-10-29 · 1 yr · Investments
JG
Jeffrey GarnerResigned director
Resigned 2010-10-29 · 1 yr · Investments
DH
David HolbrookResigned secretary
Resigned 2010-10-15
RH
Richard HendersonResigned director
Resigned 2010-10-15 · None
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active