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Companies/04155766

Eazyfone 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 · 0 ceased
Redeem Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 155123144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
OT
Oliver TedcastleCurrent director
Appointed 2015-09-01 · 11 yrs · Director
+8 others
CS
Claes SvenssonCurrent director
Appointed 2014-01-21 · 12 yrs · Director
+1 other
TB
Trevor BayleyCurrent director
Appointed 2014-01-21 · 12 yrs · Director
+8 others
Show 30 historical appointments
MB
Mark BurchResigned director
Resigned 2011-04-21 · 2 yrs · Director
PM
Piyush MathurResigned director
Resigned 2011-04-21 · 2 yrs · Director
GM
Graham MorrisResigned director
Resigned 2011-04-21 · 2 yrs · Company Director
CG
Craig GibsonResigned secretaryResigned director
Resigned 2011-04-19 · 2 yrs
ES
Eddie ShawResigned secretary
Resigned 2010-12-10
NG
Nigel GoldsmithResigned directorResigned secretary
Resigned 2009-09-24 · 1 yr · Chartered Accountant
PG
Paul GrahamResigned director
Resigned 2009-09-24 · 4 yrs · Operations Director
RG
Robert GardnerResigned director
Resigned 2009-06-30 · 1 yr · Business Consultant
NS
Nigel SprayResigned director
Resigned 2009-04-07 · 4 yrs · Investment Manager
BC
Barry CooperResigned secretary
Resigned 2009-02-28 · Accountant
HS
Herman SpruitResigned director
Resigned 2008-05-15 · 2 yrs · Chairman And Group Ceo
NB
Nicholas BrownResigned director
Resigned 2008-02-19 · 2 yrs · Managing Director
RM
Richard MelroseResigned director
Resigned 2007-06-19 · Managing Director
DW
David WilsonResigned directorResigned secretary
Resigned 2007-06-19 · 1 yr · Chief Financial Offic
VM
Vanda MurrayResigned director
Resigned 2007-02-01 · 2 yrs · Company Director
CP
Charles ParkerResigned director
Resigned 2007-01-17 · 1 yr · Fund Manager
HG
Harold GoodchildResigned director
Resigned 2006-10-30 · 2 yrs · Corporate Financier
TH
Timothy HorlickResigned director
Resigned 2006-10-30 · Venture Capitalist
JL
John LawsonResigned director
Resigned 2004-04-28 · 1 yr · Accountant
JA
John ArmstrongResigned director
Resigned 2004-04-28 · 2 yrs · Director
SL
Simon LinesResigned director
Resigned 2004-04-28 · 1 yr · Director
GD
Glyn DriscollResigned director
Resigned 2003-08-18 · 2 yrs · Director
PP
Peter PetrondasResigned directorResigned secretary
Resigned 2001-02-07 · 6 yrs · Corporate Manager
CP
Constantine PetrondasResigned director
Resigned 2001-02-07 · 6 yrs · Homeopath

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active