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Companies/03891688

Ekino Limited

Company profile

DissolvedUnited Kingdom
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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%

Notified 2017-12-14 · No cessation recorded

Source record 248074432
Show 1 ceased record
Havas SaCorporate
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-07 · Ceased 2017-12-14

Source record 243962204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
AR
Allan RossCurrent director
Appointed 2025-03-27 · 1 yr · Accountant
+120 others
AM
Anna McarthurCurrent secretary
Appointed 2020-09-23 · 6 yrs
+25 others
Show 17 historical appointments
AR
Allan RossResigned director
Resigned 2020-09-23 · Accountant
AA
Alan AdamsonResigned director
Resigned 2018-09-19 · 6 yrs · Chief Financial Officer
AR
Allan RossResigned secretary
Resigned 2018-06-15 · 2 yrs
YD
Yann DoussotResigned director
Resigned 2018-01-01 · 6 yrs · Technical Director
GD
Gaetan DurocherResigned director
Resigned 2017-09-22 · 7 yrs · Global Cfo
SS
Sophie SprayResigned director
Resigned 2017-07-27 · 2 yrs · Managing Director
EC
Elizabeth CampbellResigned secretary
Resigned 2015-07-21 · 2 yrs
GM
Gavin McgrailResigned secretary
Resigned 2013-12-02 · 1 yr
HB
Hugh BaillieResigned director
Resigned 2013-12-02 · 3 yrs · Chief Executive
BS
Benoit StorelliResigned director
Resigned 2013-04-13 · 4 yrs · Finance Director
JG
Jerome GiraudResigned director
Resigned 2010-04-09 · 3 yrs · Group Chief Financial Officer
CJ
Christopher JonesResigned director
Resigned 2010-04-09 · 5 yrs · Company Director
PF
Philip ForshawResigned director
Resigned 2001-09-07 · 3 yrs · Director
MN
Mathew NichollsResigned director
Resigned 2000-05-04 · 13 yrs · Company Director
RF
Robert ForshawResigned directorResigned secretary
Resigned 2000-02-04 · 13 yrs · Company Director
Resigned 1999-12-09

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active