Eminox Pte Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedHexadex LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-09-29 · No cessation recorded
Source record 133845491Show 4 ceased records
RM
Mr Richard William David MarshallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 126499920SB
Mr Simon Nicholas Brocksom BarrettIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-09-29
Source record 126499934AJ
Mr Andrew Raymond JanneyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-29
Source record 126499959SD
Mr Stephen Robert DavidsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-29
Source record 126500011People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalDB
Daniel BinghamCurrent director
Appointed 2022-09-09 · 4 yrs · General Manager
Show 17 historical appointments
MR
Mark RuncimanResigned director
Resigned 2022-09-09 · Director
DH
David HodgsonResigned secretary
Resigned 2021-06-18 · 1 yr
JS
Jacqueline SpruceResigned secretary
Resigned 2020-02-07 · 1 yr
JS
Jacqueline SpruceResigned director
Resigned 2020-02-07 · 1 yr · Finance Director
DM
David MeadowsResigned director
Resigned 2018-03-15 · 3 yrs · Company Director
DH
David HodgsonResigned secretary
Resigned 2017-09-29 · 2 yrs
WM
William MillesResigned director
Resigned 2017-09-29 · 1 yr · Company Director
AM
Andrew MeakinResigned director
Resigned 2017-09-29 · 6 yrs · Managing Director
RM
Richard MarshallResigned director
Resigned 2012-07-01 · 5 yrs · Director
AJ
Andrew JanneyResigned director
Resigned 2001-01-31 · 17 yrs · Engineer
SB
Simon BarrettResigned director
Resigned 2001-01-24 · 18 yrs · Engineer
IS
Ian SparkResigned director
Resigned 2001-01-24 · 10 yrs · Engineer
BM
Brian MeunzbergResigned director
Resigned 2001-01-24 · 10 yrs · Engineer
SD
Resigned 2001-01-24 · 17 yrs · Engineer
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2000-12-14
CorpYork Place Company Nominees LimitedResigned director
Resigned 2000-12-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active