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Companies/07420777

Telespazio UK Limited

Private Limited Company · Luton

ActiveUnited KingdomIncorporated 2010Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 144986751

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 historical
CH
Clive HigginsCurrent director
Appointed 2026-01-02
+4 others
DS
Dorota SzulcCurrent secretary
Appointed 2025-09-30 · 1 yr
FQ
Francesco QuintanoCurrent director
Appointed 2025-02-28 · 1 yr · Strategy Director
SM
Sarah MackenCurrent director
Appointed 2024-07-01 · 2 yrs · Company Director
Show 11 historical appointments
AW
Adrian WeirResigned director
Resigned 2023-01-24 · 2 yrs · Director
NB
Norman BoneResigned director
Resigned 2021-12-10 · Company Director
MH
Mark HewerResigned director
Resigned 2020-09-01 · 3 yrs · Managing Director
MF
Marco FolinoResigned director
Resigned 2017-01-01 · 3 yrs · Engineer
JG
Jean GardinResigned director
Resigned 2016-01-14 · 9 yrs · Director
AD
Alberto De BenedictisResigned director
Resigned 2011-10-26 · 3 yrs · Ceo
VC
Vittorio Colella AlbinoResigned director
Resigned 2011-10-26 · 10 yrs · Manager
PL
Patrick LaceyResigned director
Resigned 2011-10-26 · 13 yrs · Accountant
GA
Giuseppe AridonResigned director
Resigned 2011-10-26 · 13 yrs · Manager
PY
Peter YoungResigned director
Resigned 2010-10-27 · 6 yrs · Director
PL
Patrick LaceyResigned secretary
Resigned 2010-10-27 · 14 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active