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Companies/08588260

Naga UK Topco Limited

Private Limited Company · Elstree

ActiveUnited KingdomIncorporated 2013Private 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 · 1 ceased
Sevenplatform Vi LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-01 · No cessation recorded

Source record 163133685
Show 1 ceased record
Tiancheng International Investment LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-01 · Ceased 2016-08-01

Source record 163601376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 23 historical
PM
Paolo MarcucciCurrent director
Appointed 2023-06-30 · 3 yrs · Chairman And Director
+9 others
UB
Ulrike BeckerCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+4 others
MB
Massimiliano BarberisCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Operating Officer And Director
+4 others
GP
Gary PriceCurrent director
Appointed 2022-12-17 · 3 yrs · Director
+4 others
RG
Richard GrayCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+4 others
ES
Evan SeligCurrent secretary
Appointed 2020-01-31 · 6 yrs
+4 others
Show 23 historical appointments
MM
Michael MensaResigned director
Resigned 2019-09-04 · 3 yrs · Chief Financial Officer
XG
Xiaoying GaoResigned director
Resigned 2018-11-08 · 3 yrs · Ceo & Vice Chairman
TY
Tan YangResigned director
Resigned 2018-08-09 · 4 yrs · Business Executive
KL
Kevin LaneResigned director
Resigned 2016-09-20 · 2 yrs · Consultant
XW
Xu WuResigned director
Resigned 2016-09-20 · 5 yrs · Manager
GO
Gordon OrrResigned director
Resigned 2016-09-20 · 2 yrs · Board Member
KH
Kieu HoangResigned director
Resigned 2016-09-20 · 3 yrs · Ceo
CB
Chad BrooksResigned director
Resigned 2015-07-01 · 1 yr · Cfo
MK
Mary KuhnResigned director
Resigned 2015-06-22 · 1 yr · Pharmaceutical Consultant
LH
Lars HolmqvistResigned director
Resigned 2015-06-22 · 7 yrs · Senior Advisor
PM
Patrick MillsResigned director
Resigned 2015-01-16 · 1 yr · Senior Civil Servant
JV
James VollinsResigned secretary
Resigned 2015-01-01 · 3 yrs
MR
Michael RichardsonResigned director
Resigned 2014-07-22 · Deputy Director
JP
John PerkinsResigned director
Resigned 2014-05-01 · 3 yrs · Chief Executive Officer
TM
Tom McguireResigned secretary
Resigned 2013-12-13
BK
Benjamin KunstlerResigned director
Resigned 2013-11-01 · 2 yrs · Private Equity
DC
Dennis CurtinResigned director
Resigned 2013-07-31 · 2 yrs · None
KC
Karl ClausenResigned director
Resigned 2013-07-31 · None
KB
Kim BjornstrupResigned director
Resigned 2013-07-31 · None
JC
John ConnaughtonResigned director
Resigned 2013-07-31 · 3 yrs · Managing Director
PC
Peter CoatesResigned director
Resigned 2013-07-31 · None
DO
Devin O ReillyResigned director
Resigned 2013-06-27 · 3 yrs · Investment Professional
RM
Robin MarshallResigned director
Resigned 2013-06-27 · 3 yrs · Investment Professional

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active