GB
Ukap Holdings Limited
Status:
Active
Notified: 17/01/2018
Companies House Number: 07505002
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Wright, Grant Campbell
Status:
Active
Notified: 17/01/2018
Date of Birth: 01/1970
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Helme, Martin Paul Jaques
Status:
Ceased
Notified: 07/09/2017
Ceased: 17/01/2018
Date of Birth: 04/1957
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Burrage, Simon
Beverley Way, New Malden, England
Status:
Active
Notified: 23/01/2018
Role: Secretary
Burrage, Simon Robert
Beverley Way, New Malden, England
Status:
Active
Notified: 13/02/2018
Date of Birth: 12/1974
Occupation: Chartered Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Eberhardt, Martin
Beverley Way, New Malden, England
Status:
Active
Notified: 08/04/2019
Date of Birth: 12/1960
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Wright, Grant Campbell
Beverley Way, New Malden, England
Status:
Active
Notified: 12/12/2017
Date of Birth: 01/1970
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Dean, David Thomas
Beverley Way, New Malden, England
Status:
Ceased
Notified: 13/02/2018
Ceased: 21/11/2018
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kticher, Caroline
Beverley Way, New Malden, England
Status:
Ceased
Notified: 08/04/2019
Ceased: 01/04/2024
Date of Birth: 08/1963
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British