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Companies/11208137

Resillion UK Holding Ltd

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2018Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-01 · No cessation recorded

Source record 118493282
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-09 · Ceased 2023-03-01

Source record 115308265
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-15 · Ceased 2018-04-09

Source record 117297930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
YK
Yaron KottlerCurrent director
Appointed 2024-01-12 · 2 yrs · Ceo / Executive Chairman
+8 others
SH
Sharon HamiltonCurrent director
Appointed 2023-03-10 · 3 yrs · Director
+6 others
Show 8 historical appointments
AV
Atiquah VohraResigned secretary
Resigned 2024-01-12
JC
Johan CraeybeckxResigned director
Resigned 2024-01-12 · 1 yr · Cto
AA
Alireza AssadiResigned director
Resigned 2023-03-10 · Cfo
MW
Michael WattsResigned director
Resigned 2022-04-26 · Accountant
SM
Sonia MilesResigned secretary
Resigned 2022-04-01
SB
Stephane BarrauResigned director
Resigned 2018-02-15 · 5 yrs · Director
AM
Alice MillsResigned secretary
Resigned 2018-02-15 · 4 yrs
AM
Alice MillsResigned director
Resigned 2018-02-15 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active