Ultraerase Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUltratec (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-24 · No cessation recorded
Source record 118034799Show 1 ceased record
IT
Ian Lawrence TurnbullIndividual
Significant influence or control
Notified 2018-04-24 · Ceased 2021-04-23
Source record 118033228People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalSW
Sarah WaudbyCurrent secretary
Appointed 2022-05-03 · 4 yrs
Show 4 historical appointments
GF
Graham FrakeResigned secretary
Resigned 2019-04-05 · 3 yrs
MM
Mikhail MavritsinResigned director
Resigned 2018-05-01 · 4 yrs · Director
DG
Danyel GoodwinResigned director
Resigned 2018-04-24 · 4 yrs · Director
IT
Ian TurnbullResigned director
Resigned 2018-04-24 · 4 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active