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Companies/SC294581

Utec International Limited

Private Limited Company · 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 · 3 ceased
Acteon Group Operations (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-12 · No cessation recorded

Source record 13272810
Show 3 ceased records
Bank Of Scotland (B G S) Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-03-16 · Ceased 2024-03-21

Source record 11805884
Acteon Group LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-04-12

Source record 210636
Hsdl Nominees LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-03-16

Source record 210637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
MS
Mark Roy Charles ShahaCurrent director
Appointed 2026-03-11
+4 others
BB
Brice BouffardCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Executive Officer
+12 others
CorpBurness Paull LLPCurrent secretary
Appointed 2014-11-21 · 11 yrs
+759 others
Show 15 historical appointments
DG
David GuezResigned director
Resigned 2024-05-01 · 1 yr · Chief Financial Officer
SU
Sandeep UppalResigned director
Resigned 2017-03-27 · Tax Director
MG
Matthew GrantResigned director
Resigned 2017-03-27 · Group Financial Controller
BB
Bernhard BruggaierResigned director
Resigned 2017-03-27 · 7 yrs · Company Director
KO
Kevin OvendenResigned director
Resigned 2014-11-21 · 1 yr · Company Director
JW
John WilsonResigned director
Resigned 2012-07-26 · 1 yr · Finance
PK
Patrick KeenanResigned director
Resigned 2011-05-17 · 3 yrs · USA
RB
Rajat BaruaResigned director
Resigned 2010-08-05 · 1 yr · Investor
JF
Jack Franklin JrResigned director
Resigned 2010-08-05 · 4 yrs · Investor
JE
John EdwardsResigned director
Resigned 2006-04-25 · 4 yrs · Consultant
RP
Richard PenderResigned director
Resigned 2006-01-27 · 1 yr · Executive
MO
Martin O CarrollResigned director
Resigned 2006-01-27 · 11 yrs · Director
DT
David TuckerResigned director
Resigned 2006-01-27 · 8 yrs · Director
EN
Ewan NeilsonResigned director
Resigned 2005-12-16

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active