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Companies/08588264

Naga UK Bidco Limited

Private Limited Company · Elstree

ActiveUnited KingdomIncorporated 2013Private 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 · 0 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 11788474

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 12 historical
PM
Paolo MarcucciCurrent director
Appointed 2023-06-30 · 3 yrs · Chairman And Director
+9 others
UB
Ulrike BeckerCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Financial Officer
+4 others
MB
Massimiliano BarberisCurrent director
Appointed 2023-06-30 · 3 yrs · Chief Operating Officer And Director
+4 others
GP
Gary PriceCurrent director
Appointed 2022-12-17 · 3 yrs · Director
+4 others
RG
Richard GrayCurrent director
Appointed 2022-09-01 · 4 yrs · Director
+4 others
ES
Evan SeligCurrent secretary
Appointed 2020-01-31 · 6 yrs
+4 others
Show 12 historical appointments
MM
Michael MensaResigned director
Resigned 2019-09-04 · 3 yrs · Chief Financial Officer
XG
Xiaoying GaoResigned director
Resigned 2019-03-22 · 3 yrs · Ceo &Vice Chairman
XW
Xu WuResigned director
Resigned 2017-10-13 · 4 yrs · Businessman
KH
Kieu HoangResigned director
Resigned 2017-10-13 · 2 yrs · Ceo
KL
Kevin LaneResigned director
Resigned 2017-07-30 · 1 yr · President
JP
John PerkinsResigned director
Resigned 2017-02-01 · Ceo
PM
Patrick MillsResigned director
Resigned 2015-01-16 · 1 yr · Senior Civil Servant
JV
James VollinsResigned secretary
Resigned 2015-01-01 · 3 yrs
MR
Michael RichardsonResigned director
Resigned 2014-07-22 · Deputy Director Chartered Surveyor
PC
Peter CoatesResigned director
Resigned 2013-07-31 · None
DO
Devin O ReillyResigned director
Resigned 2013-06-27 · 3 yrs · Investment Professional
RM
Robin MarshallResigned director
Resigned 2013-06-27 · 3 yrs · Investment Professional

Board profile

People with appointments
6
Directors assessed
5
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active