Ellis & Everard (UK Holdings) 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 ceasedUnivar Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107267321Cravenhurst Properties LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 113660739People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2010-06-04 · 16 yrs
Show 12 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 · Company Secretary
CM
Christopher MorleyResigned director
Resigned 2001-03-16 · 7 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-02-21
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-02-21
JS
John SamuelResigned director
Resigned 1995-02-21 · 5 yrs · Group Financial Director
JP
John PhillpottsResigned director
Resigned 1995-02-21 · 13 yrs · Director
PW
Peter WoodResigned director
Resigned 1995-02-21 · 6 yrs · Chief Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active