GB
Ullink Uk Holdco 3 Limited
Status:
Active
Notified: 16/03/2018
Companies House Number: 09075642
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Bentley, Richard Michael
Status:
Ceased
Notified: 10/01/2019
Ceased: 01/04/2019
Date of Birth: 12/1968
Nature of ControlSignificant influence or control
Bouillard, Didier
Status:
Ceased
Notified: 06/04/2016
Ceased: 16/03/2018
Date of Birth: 01/1964
Nature of ControlSignificant influence or control
Mackay, Robert Neil
Status:
Ceased
Notified: 01/04/2019
Ceased: 29/11/2019
Date of Birth: 12/1972
Nature of ControlSignificant influence or control
Munch, Torben Brandt
Status:
Ceased
Notified: 16/03/2018
Ceased: 10/01/2019
Date of Birth: 03/1958
Nature of ControlSignificant influence or control
Brighten, Craig Andrew
London, United Kingdom
Status:
Active
Notified: 08/02/2023
Role: Secretary
Carey, Thomas Patrick
London, England
Status:
Active
Notified: 15/07/2021
Date of Birth: 05/1971
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Matlin, Laura Perz
London, England
Status:
Active
Notified: 15/07/2021
Date of Birth: 03/1959
Occupation: Director
Role: Director
Country of Residence: United States
Nationality: American
Scott, Justin William Erskine
London, United Kingdom
Status:
Active
Notified: 22/08/2022
Date of Birth: 09/1970
Occupation: Chief Financial Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Van Tiggelen, Antonie Pieter
London, England
Status:
Ceased
Notified: 02/09/2019
Ceased: 15/07/2021
Occupation: Director
Role: Director
Country of Residence: England
Nationality: Dutch