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Companies/07479467

U-Battery 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-29 · No cessation recorded

Source record 141816731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
BS
Boris SchuchtCurrent director
Appointed 2019-07-01 · 7 yrs · Chief Executive Officer
+6 others
RT
Ralf Ter HaarCurrent director
Appointed 2018-01-10 · 8 yrs · Chief Financial Officer
+7 others
Show 8 historical appointments
TH
Thomas HaeberleResigned director
Resigned 2018-01-10 · 1 yr · Chief Executive Officer
DK
Dominic KieranResigned director
Resigned 2014-05-13 · 3 yrs · Commercial Director
SN
Sarah NewbyResigned secretary
Resigned 2012-04-05 · 9 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2011-08-01
PH
Paul HardingResigned director
Resigned 2011-04-11 · 3 yrs · Company Director
SB
Simon BowenResigned director
Resigned 2011-02-01 · Director
DS
David SlaterResigned director
Resigned 2010-12-29 · 7 yrs · Director

Board profile

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