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Companies/04479882

Ziv Automation UK Ltd

Construction of utility projects for electricity and telecommunications · Gateshead

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
SA
Shares: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 8228270
HA
Shares: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 8274486
AA
Shares: over 25%, up to 50%

Notified 2017-03-06 · No cessation recorded

Source record 11882723
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2017-03-06 · Ceased 2017-03-06

Source record 581773

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
EM
Eddie MckennaCurrent director
Appointed 2024-04-25 · 2 yrs · Director
DU
Dolores UrrechagaCurrent director
Appointed 2013-10-04 · 12 yrs · Company Director
Show 14 historical appointments
MW
Mark WettonResigned director
Resigned 2014-09-10 · Company Director
HM
Henri MottardResigned director
Resigned 2013-10-04 · Company Director
DP
Dileep PatilResigned director
Resigned 2008-07-01 · 5 yrs · Managing Director Cg Power
AK
Adrian KearneyResigned director
Resigned 2005-12-14 · 18 yrs · Engineer
GS
Glen SmithResigned director
Resigned 2005-12-07 · Engineer
KC
Kevin ChapmanResigned director
Resigned 2005-12-07 · 2 yrs · Director
SG
Simon GascoigneResigned secretary
Resigned 2004-09-24 · 8 yrs · Accountant
BH
Brian HoodResigned director
Resigned 2004-01-01 · 4 yrs · Sales Director
PS
Philip StephensonResigned directorResigned secretary
Resigned 2003-04-22 · 2 yrs · Managing Director
KW
Kelly WinterResigned secretary
Resigned 2003-04-22 · 1 yr · Accountant
DO
Denis O ConnorResigned director
Resigned 2002-07-08 · 3 yrs · Company Director
MK
Martin KellyResigned director
Resigned 2002-07-08 · 11 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active