Ubeeqo UK Limited
Activities of head offices · Leicester
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedE-Car Holding 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 133382649People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalCN
Christian ãIen NãRringCurrent director
Appointed 2026-04-30
Show 20 historical appointments
HB
Helder Baixinho De CarvalhoResigned director
Resigned 2023-08-09 · 2 yrs · Accountant
PD
Philip De KlerkResigned director
Resigned 2022-10-20 · Group Chief Financial Officer
MK
Marie KorvinResigned director
Resigned 2021-11-15 · Director
RS
Ronald SantiagoResigned director
Resigned 2020-12-22 · 3 yrs · Managing Director
LP
Luc PeligryResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
PC
Patrick CresswellResigned director
Resigned 2019-01-01 · 2 yrs · Director
GS
Gary SmithResigned director
Resigned 2019-01-01 · 7 yrs · Director
AF
Alexander FirthResigned director
Resigned 2017-08-23 · 1 yr · Chartered Accountant
SS
Sheila StruyckResigned director
Resigned 2017-05-15 · 1 yr · Manager
CW
Christopher WarnesResigned director
Resigned 2016-07-27 · Director
FR
Fabrizio RuggieroResigned director
Resigned 2015-07-01 · 1 yr · General Manager
MK
Marie KorvinResigned director
Resigned 2015-07-01 · 3 yrs · Head Of Finance Projects
VW
Victoria WilliamsResigned director
Resigned 2015-07-01 · 3 yrs · Director
MO
Martin OrrillResigned director
Resigned 2014-07-16 · 2 yrs · Head Of Energy Technology And Innovation
AB
Andrew BaconResigned director
Resigned 2014-04-14 · Director
PM
Paul McloughlinResigned director
Resigned 2013-06-04 · 2 yrs · Company Director
MB
Marc BlumenthalResigned director
Resigned 2013-03-22 · 2 yrs · Company Director / Chartered Accountant
CM
Christopher MorrisResigned director
Resigned 2012-02-01 · 6 yrs · Director
CorpSustainable Venture Development Capital LLPResigned director
Resigned 2011-09-28
AW
Andrew WordsworthResigned director
Resigned 2011-09-28 · 7 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active