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Companies/04901734

Executive Telecommunications (UK) Limited

Manufacture of flat glass · Manchester

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2003Private 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 · 5 ceased
Incom (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 191130820
Show 5 ceased records
SB
Mr Shimon BrennanIndividual
Significant influence or control

Notified 2016-09-17 · Ceased 2021-09-28

Source record 185597551
JB
Mr Jonathan David BrownIndividual
Significant influence or control

Notified 2016-09-17 · Ceased 2021-09-28

Source record 185597553
SH
Mr Simon Peter HoskissonIndividual
Significant influence or control

Notified 2016-09-17 · Ceased 2021-09-28

Source record 185597555
SK
Mr Stephen Wayne KellyIndividual
Significant influence or control

Notified 2016-09-17 · Ceased 2021-09-28

Source record 185597556
Pocket (Uk) 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 2021-09-30

Source record 189420626

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 historical
SH
Simon HoskissonCurrent director
Appointed 2013-08-05 · 13 yrs · Director
+2 others
JB
Jonathan BrownCurrent director
Appointed 2013-08-05 · 13 yrs · Director
+2 others
SB
Shimon BrennanCurrent director
Appointed 2013-08-05 · 13 yrs · Director
Show 9 historical appointments
AC
Angela CaseyResigned director
Resigned 2013-08-05 · Director
PW
Phyllis WellerResigned director
Resigned 2004-10-12 · Secretary
SB
Shimon BrennanResigned director
Resigned 2004-10-12 · Director
SH
Susan HarrisResigned secretary
Resigned 2003-11-12 · 13 yrs · Personal Assis
DS
Denis SlatteryResigned director
Resigned 2003-11-12 · 12 yrs · Director
SK
Stephen KellyResigned director
Resigned 2003-11-12 · 17 yrs · Director
RL
Robert LazareResigned director
Resigned 2003-11-07 · Company Director
JL
Jane LazareResigned secretary
Resigned 2003-11-07
CorpCorporate Appointments LimitedResigned director
Resigned 2003-09-17

Board profile

People with appointments
3
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active