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Companies/10056470

Ukglobal Holdings 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-30 · No cessation recorded

Source record 125019238
Show 3 ceased records
NH
Voting rights: over 25%, up to 50%

Notified 2022-01-25 · Ceased 2022-04-30

Source record 128699108
Shares: over 75%, up to 100%

Notified 2022-01-25 · Ceased 2022-04-30

Source record 132433625
NH
Mr Nicolas Travers HamblinIndividual
Shares: over 25%, up to 50%

Notified 2016-07-15 · Ceased 2022-01-25

Source record 122319127

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
SR
Stuart RoothamCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+23 others
WD
Warren DicksonCurrent director
Appointed 2022-10-27 · 3 yrs · Director
+13 others
PT
Philip TrumanCurrent director
Appointed 2022-04-30 · 4 yrs · Insurance Broker
+1 other
NH
Nicholas HamblinCurrent director
Appointed 2022-04-30 · 4 yrs · Insurance Broker
MB
Matthew BrayCurrent director
Appointed 2017-10-06 · 9 yrs · Chartered Insurance Broker
+27 others
JP
James ProctorCurrent director
Appointed 2016-07-19 · 10 yrs · Chartered Accountant
+28 others
Show 6 historical appointments
CT
Catherine ThorntonResigned secretary
Resigned 2018-07-01 · 3 yrs
RH
Richard HodsonResigned director
Resigned 2017-10-06 · 4 yrs · Insurance Broker
SB
Stefan BenevResigned secretary
Resigned 2016-08-18 · 1 yr
RH
Richard HodsonResigned director
Resigned 2016-07-19 · 5 yrs · Insurance Broker
NH
Nicholas HamblinResigned director
Resigned 2016-07-19 · 5 yrs · Insurance Broker
PT
Philip TrumanResigned director
Resigned 2016-03-10 · 6 yrs · Insurance Broker

Board profile

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