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Companies/SC282769

Utec Ncs Survey Limited

Other business support service activities n.e.c. · Aberdeen

ActiveUnited KingdomIncorporated 2005Private 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 2016-04-06 · No cessation recorded

Source record 12900220
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2017-08-29 · Ceased 2024-03-21

Source record 5835502
Shares: over 75%, up to 100%

Notified 2016-12-15 · Ceased 2017-08-29

Source record 12900221

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
BB
Brice BouffardCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive Officer
+12 others
PS
Paul SmithCurrent director
Appointed 2018-09-19 · 7 yrs · Company Director
+2 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-06-17 · 12 yrs
+759 others
Show 9 historical appointments
RA
Rolf AlthenResigned director
Resigned 2019-07-04 · Solicitor
KO
Kevin OvendenResigned director
Resigned 2019-07-04 · Company Director
SC
Stuart CameronResigned director
Resigned 2016-11-15 · 1 yr · Company Director
CT
Crawford TennantResigned director
Resigned 2015-06-30 · 1 yr · Regional Manager
JM
John MeadenResigned director
Resigned 2013-04-25 · 2 yrs · Managing Director
BB
Bernhard BruggaierResigned director
Resigned 2011-05-25 · 12 yrs · Company Director
CE
Christopher ErniResigned director
Resigned 2005-08-23 · 9 yrs · Commercial Director
AG
Andrew GrayResigned director
Resigned 2005-06-20 · 7 yrs · Chief Executive

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active