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Companies/03941136

Ebuyer (UK) Limited

Private Limited Company · London

AdministrationUnited KingdomIncorporated 2000Private 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 · 2 ceased
Realtime Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 209082835
Show 2 ceased records
The West Retail Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2020-09-16 · Ceased 2023-04-03

Source record 200529603
MH
Mr Malcolm Stanley HealeyIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-09-16

Source record 205887986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
DB
David BrooksCurrent director
Appointed 2023-06-01 · 3 yrs · Director
+3 others
AR
Alison RoseCurrent director
Appointed 2023-04-04 · 3 yrs · Chief Financial Officer
+3 others
MR
Mark ReedCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+3 others
RM
Richard MarsdenCurrent director
Appointed 2023-04-03 · 3 yrs · Director
+1 other
Show 37 historical appointments
AG
Alexander GrantResigned director
Resigned 2022-05-03 · Finance Director
AS
Amber SmithResigned director
Resigned 2017-11-06 · 5 yrs · Sales Director
PL
Paul LyonResigned director
Resigned 2017-08-01 · IT Director
LW
Lee WeymouthResigned director
Resigned 2017-08-01 · 6 yrs · Commercial Director
AR
Andrew RobertsResigned director
Resigned 2017-08-01 · 4 yrs · E-Commerce Director
JO
Jane OldfieldResigned director
Resigned 2015-11-19 · 7 yrs · Chartered Accountant
TW
Timothy WadhamsResigned director
Resigned 2014-11-04 · IT Director
SC
Stuart CarlisleResigned director
Resigned 2014-11-04 · Company Director
JO
Jane OldfieldResigned secretary
Resigned 2013-12-13 · 9 yrs
MP
Mark PullanResigned director
Resigned 2009-02-12 · 14 yrs · Chartered Accountant
AS
Armando SanchezResigned secretaryResigned director
Resigned 2008-12-01 · 5 yrs
KC
Karen ColesResigned director
Resigned 2008-01-29 · 4 yrs · Director
DC
Damian ConroyResigned directorResigned secretary
Resigned 2008-01-14 · Director
TW
Timothy WheldonResigned secretaryResigned director
Resigned 2008-01-01 · Solicitor
MH
Michael HoppsResigned directorResigned secretary
Resigned 2007-05-14 · Director
MN
Michael NaylorResigned director
Resigned 2007-01-08 · 1 yr · Director
MW
Mark WoodResigned secretaryResigned director
Resigned 2006-07-19 · Finance Director
SK
Stephen KennedyResigned director
Resigned 2006-04-27 · Director
KS
Karen SherrasResigned secretary
Resigned 2006-03-06
SJ
Stuart JanesResigned directorResigned secretary
Resigned 2005-11-21 · Finance Director
CM
Christopher MartinResigned director
Resigned 2005-11-14 · 1 yr · Director
PC
Paul CusackResigned director
Resigned 2005-10-03 · 1 yr · Director
MC
Michael ConnellyResigned director
Resigned 2005-05-11 · Finance Director
GB
Graham BensonResigned director
Resigned 2005-01-05 · Director
SM
Stephen MahonResigned director
Resigned 2004-11-22 · Director
MN
Michael NaylorResigned directorResigned secretary
Resigned 2000-10-26 · 4 yrs · Operations Director
SK
Steven KayResigned secretary
Resigned 2000-07-04 · 4 yrs · Accountant
PC
Paul CusackResigned director
Resigned 2000-05-09 · 4 yrs · Managing Director
CorpHanover Secretaries LimitedResigned secretary
Resigned 2000-03-07
CorpHanover Directors LimitedResigned director
Resigned 2000-03-07

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active