Ercol (Holdings) Limited
Private Limited Company · Princes Risborough
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedET
Mr Edward Randolph TadrosIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 109523321People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalDF
David FinchCurrent secretary
Appointed 2019-04-12 · 7 yrs
ET
Edward TadrosCurrent director
Appointed 2011-01-01 · 15 yrs · Non-Executive Director
Show 10 historical appointments
PB
Patrick ByrneResigned director
Resigned 2021-07-05 · 1 yr · Director
SM
Sophie MirmanResigned director
Resigned 2015-10-01 · 4 yrs · Company Director
NS
Norman SchofieldResigned director
Resigned 2002-08-01 · 11 yrs · Consultant And Non Executive D
KS
Keppel SimpsonResigned director
Resigned 1997-07-01 · 5 yrs · Management Consultant
WR
Wesley RennebergResigned director
Resigned 1997-01-01 · 9 yrs · Director
ME
Michael EvansResigned director
Resigned 1991-07-13 · 11 yrs · Director
GG
Geoffrey GoodwinResigned secretary
Resigned 1991-07-13 · 5 yrs
GR
George RayResigned director
Resigned 1991-07-13 · 3 yrs · Director
LE
Lucian ErcolaniResigned director
Resigned 1991-07-13 · 18 yrs · President/Director
TD
Thomas DeanResigned director
Resigned 1991-07-13 · 11 yrs · Group Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active