Easby Electronics Limited
Wholesale of electronic and telecommunications equipment and parts · Catterick Garrison
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEasby Group Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-22 · No cessation recorded
Source record 186350556Show 1 ceased record
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-22
Source record 181285381People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalShow 16 historical appointments
WR
William Russell SmithResigned director
Resigned 2022-09-01 · 1 yr · Cfo
GR
Gregor RossResigned director
Resigned 2020-09-01 · 2 yrs · Operations Director
PC
Phillip ClarkeResigned director
Resigned 2020-09-01 · 4 yrs · Director Of Product Marketing
PG
Peter Griffith JonesResigned director
Resigned 2016-11-01 · 5 yrs · Group Cfo
NC
Nigel CopelyResigned director
Resigned 2013-10-17 · 10 yrs · Director
CT
Cecilia TaylorResigned secretary
Resigned 2012-02-27 · 9 yrs
SM
Stephen MadleyResigned director
Resigned 2012-02-27 · 9 yrs · Group Director
SG
Stephen GriffithsResigned director
Resigned 2012-02-27 · 4 yrs · Director
ST
Simon ThakeResigned director
Resigned 2012-02-27 · 9 yrs · Ceo
JH
Resigned 2001-07-01 · 10 yrs · Sales Director
CC
Christopher ConlanResigned director
Resigned 1992-07-22 · 1 yr · Company Director
VH
Valerie HepworthResigned director
Resigned 1991-04-26 · 10 yrs · Company Director
TM
Timothy MorrisResigned director
Resigned 1991-04-26 · 22 yrs · Company Director
IH
Resigned 1991-04-26 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active