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Companies/08351027

Acuant UK 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

1 without an end date · 4 ceased
Gb Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-29 · No cessation recorded

Source record 14866800
Show 4 ceased records
GR
Geoffrey RehnertIndividual
Significant influence or control

Notified 2021-04-30 · Ceased 2021-11-29

Source record 7150253
MW
Marc WolpowIndividual
Significant influence or control

Notified 2021-04-30 · Ceased 2021-11-29

Source record 7150455
JB
Mr James Douglas O'Connor BlakeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-30

Source record 4773529
Jur Keha OuCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-26

Source record 4811864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
AB
Annabelle BurtonCurrent secretary
Appointed 2022-05-03 · 4 yrs
+9 others
DW
David WardCurrent director
Appointed 2022-04-01 · 4 yrs · Director
+24 others
CC
Christopher ClarkCurrent director
Appointed 2022-04-01 · 4 yrs · Director - Ceo
+17 others
Show 13 historical appointments
KO
Kevin O ConnorResigned director
Resigned 2021-04-30 · Cfo
YZ
Yossi ZekriResigned director
Resigned 2021-04-30 · President & Ceo
SM
Stephen MaloneyResigned director
Resigned 2021-04-30 · Chief Revenue Officer
SB
Symeon BreenResigned director
Resigned 2019-10-14 · 1 yr · Cto
DG
David GrundyResigned director
Resigned 2018-02-01 · 3 yrs · Non Executive Director
AL
Andrew LeachResigned director
Resigned 2017-10-26 · 1 yr · Director
GB
Gary BoyceResigned director
Resigned 2017-10-26 · 2 yrs · Director
RH
Rhian HughesResigned director
Resigned 2017-01-25 · 5 yrs · Chief Operating Officer
AA
Ahmed AminResigned director
Resigned 2016-11-01 · 2 yrs · Sales And Product Development Director
CA
Christopher AllottResigned director
Resigned 2015-07-22 · 2 yrs · Operations And Client Services Director
WE
William EllisResigned director
Resigned 2015-07-22 · 1 yr · Commercial Director
JB
James BlakeResigned director
Resigned 2013-01-08 · 9 yrs · Chief Executive Officer
PS
Paul ShepherdResigned director
Resigned 2013-01-08 · 2 yrs · Director

Board profile

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