Energy Cranes International Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2003
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAltrad Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-28 · No cessation recorded
Source record 135277056Show 1 ceased record
Hawk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-28
Source record 133432459People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 23 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2012-11-05 · 13 yrs
Show 23 historical appointments
SM
Stewart MitchellResigned director
Resigned 2015-02-03 · 8 yrs · Ceo
NJ
Neil JohnsonResigned director
Resigned 2015-02-03 · 8 yrs · Director Cfo
AG
Andrew GlenResigned director
Resigned 2011-09-01 · 3 yrs · Director
LH
Leigh HowarthResigned director
Resigned 2011-01-10 · None
MB
Martin BrayshawResigned director
Resigned 2011-01-10 · 1 yr · None
IS
Iain SlaterResigned director
Resigned 2010-07-09 · 1 yr · Investment Manager
RP
Robin PinchbeckResigned director
Resigned 2009-11-25 · 2 yrs · Director
DS
Douglas SedgeResigned director
Resigned 2009-11-25 · 5 yrs · Director
BA
Benjamin AlexanderResigned director
Resigned 2008-03-31 · 3 yrs · Investment Manager
SW
Simon WildigResigned director
Resigned 2008-03-31 · 2 yrs · Investment Manager
JJ
John JordanResigned director
Resigned 2005-01-01 · 4 yrs · Coo North America
GT
Graham ThomsonResigned director
Resigned 2004-01-16 · 6 yrs · Business Development Director
DC
David CockburnResigned director
Resigned 2004-01-16 · 11 yrs · Engineering Director
MW
Malcolm WilsonResigned director
Resigned 2004-01-16 · 6 yrs · Company Executive
CorpPaull WilliamsonsResigned secretary
Resigned 2003-09-12 · 4 yrs
MP
Martin PextonResigned director
Resigned 2003-07-30 · 4 yrs · Director
AB
Adrian BannisterResigned director
Resigned 2003-07-09 · 7 yrs · Director
KS
Kenneth ScottResigned director
Resigned 2003-07-09 · 3 yrs · Director
NF
Nicholas FriedlosResigned director
Resigned 2003-03-24 · 3 yrs · Finance Director
SM
Simon MitchleyResigned secretary
Resigned 2003-03-10
RR
Robert RayneResigned director
Resigned 2003-03-10 · 5 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-02-26
CorpInstant Companies LimitedResigned director
Resigned 2003-02-26
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active