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Companies/02862064

Ecu Worldwide (UK) Limited

Private Limited Company · Basildon

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
Ecu Hold NvCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-23 · No cessation recorded

Source record 103698190
Show 1 ceased record
SS
Mr Shashi Kiran ShettyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-04-23

Source record 95301208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 18 historical
JH
James HallCurrent director
Appointed 2014-11-25 · 11 yrs · Director
+1 other
Show 18 historical appointments
SB
Simon BajadaResigned director
Resigned 2025-06-06 · 1 yr
LR
Laura RoweResigned secretary
Resigned 2019-09-11 · 5 yrs
PN
Paul NightingaleResigned director
Resigned 2014-11-25 · 4 yrs · Director
IM
Ian MccarthyResigned director
Resigned 2014-11-25 · 6 yrs · Director
LE
Laura EverettResigned director
Resigned 2014-11-25 · 10 yrs · Director
JC
Jatin ChokshiResigned director
Resigned 2013-03-19 · 2 yrs · Accountant
SS
Suryanarayanan SivaramakrishnanResigned director
Resigned 2008-09-30 · 6 yrs · Group Cfo
SS
Shashi ShettyResigned director
Resigned 2006-09-30 · 6 yrs · Chairman
MB
Mohinder BansalResigned director
Resigned 2006-09-30 · 2 yrs · Consultant
JP
James PearsonResigned director
Resigned 2004-10-18 · 12 yrs · Shipping Agent
SN
Saleem NazirResigned secretary
Resigned 2002-06-20 · 5 yrs · Accountant
IF
Ian ForfarResigned secretary
Resigned 2000-09-25 · 1 yr
MV
Marc Van LooverenResigned director
Resigned 1993-12-16 · 13 yrs · Company Director
RV
Raymond Van AchterenResigned director
Resigned 1993-12-16 · 13 yrs · Company Director
MM
Michael MccarthyResigned directorResigned secretary
Resigned 1993-10-08 · 11 yrs · Company Director
AH
Andrew HeathcockResigned secretary
Resigned 1993-10-08
RN
Robert NoyceResigned director
Resigned 1993-10-08 · 2 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active