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Companies/02795965

Excelredstone Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-21 · No cessation recorded

Source record 133632047
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-21

Source record 125003191

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
PH
Philippe HuinckCurrent director
Appointed 2023-10-10 · 3 yrs · Ceo
+5 others
BH
Barry HorganCurrent secretaryCurrent director
Appointed 2013-03-21 · 13 yrs
+9 others
JM
Jakob Moeller JensenCurrent director
Appointed 2008-04-03 · 18 yrs · Director
+13 others
Show 8 historical appointments
BH
Barry HorganResigned secretary
Resigned 2008-04-09 · 4 yrs · Director
BH
Barry HorganResigned director
Resigned 2008-04-03 · 4 yrs · Director
JJ
Judith JeffreysResigned director
Resigned 2005-04-01 · 3 yrs · Administration
BS
Beverley SmithResigned director
Resigned 2005-04-01 · 3 yrs · Administration
Resigned 1993-03-04
MS
Mark SmithResigned director
Resigned 1993-03-04 · 24 yrs · Communications Consultant
GJ
Gary JeffreysResigned directorResigned secretary
Resigned 1993-03-04 · 15 yrs · Communications Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active