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Companies/SC210964

Utec Star Net Geomatics 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

2 without an end date · 0 ceased
Utec International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7165858
Utec International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 8194414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
SU
Sandeep UppalCurrent director
Appointed 2020-09-30 · 5 yrs · Company Director
+8 others
MG
Matthew GrantCurrent director
Appointed 2020-09-30 · 5 yrs · Company Director
+35 others
CorpBurness Paull LLPCurrent secretary
Appointed 2015-01-22 · 11 yrs
+759 others
Show 15 historical appointments
PS
Paul SmithResigned director
Resigned 2018-09-19 · 2 yrs · Company Director
SC
Stuart CameronResigned director
Resigned 2016-11-15 · 1 yr · Company Director
BB
Bernhard BruggaierResigned director
Resigned 2015-01-22 · 5 yrs · Company Director
SW
Steven WilliamsonResigned director
Resigned 2013-09-12 · 1 yr · Chief Financial Officer
BR
Brendan RyanResigned director
Resigned 2013-09-12 · 2 yrs · Chief Operating Officer
JW
John WilsonResigned director
Resigned 2013-06-07 · Finance
MO
Martin O CarrollResigned director
Resigned 2013-06-07 · 1 yr · Director
AC
Andrew CastellResigned director
Resigned 2011-03-25 · 2 yrs · Company Director
WM
William MillerResigned director
Resigned 2010-04-05 · 4 yrs · Director
IH
Irene HawthornResigned secretary
Resigned 2006-10-03 · 6 yrs · Legal Secretary
MP
Margaret PrykeResigned secretary
Resigned 2005-06-28 · 1 yr
DB
Dianne BrownResigned directorResigned secretary
Resigned 2003-08-15 · 9 yrs · Director
JH
James HoeyResigned director
Resigned 2001-07-01 · 2 yrs · Telecoms Specialist
DB
Douglas BrownResigned director
Resigned 2000-09-13 · 14 yrs · Engineering Surveyor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active