Ellis & Everard (Overseas) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: 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 147576424Shares: 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 147576425People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2010-06-04 · 16 yrs
Show 13 historical appointments
DR
Donna RothwellResigned secretary
Resigned 2009-08-04 · Company Secretary
CJ
Christophe JeusseResigned director
Resigned 2009-05-29 · 2 yrs · Director
JM
John MckenzieResigned director
Resigned 2006-07-17 · 2 yrs · Director
NS
Norman SimpsonResigned secretary
Resigned 2006-07-17 · 3 yrs · Director
SS
Resigned 2003-02-10 · 3 yrs · Director
CM
Christopher MorleyResigned director
Resigned 2001-03-16 · 7 yrs · Director
JP
John PhillpottsResigned director
Resigned 1999-09-02 · 8 yrs · Director
JS
John SamuelResigned director
Resigned 1996-10-23 · 4 yrs · Group Financial Officer
DW
David WalmsleyResigned director
Resigned 1992-07-10 · 7 yrs · Managing Director
PW
Peter WoodResigned director
Resigned 1991-09-26 · 9 yrs · Director
MM
Michael MarshallResigned director
Resigned 1991-09-26 · Director
RW
Robert WelburnResigned secretary
Resigned 1991-09-26 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active