E Y C Limited
Data processing, hosting and related activities · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedKW
Ms. Kathleen WadhwaniIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 115942509RW
Mr. Romesh WadhwaniIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 108537466Show 5 ceased records
Eyc, Inc.Corporate
Shares: over 75%, up to 100%
Notified 2021-12-07 · Ceased 2021-12-17
Source record 108639961KW
Ms. Kathleen WadhwaniIndividual
Trust-related control: Shares: over 25%, up to 50%Significant influence or control
Notified 2018-01-01 · Ceased 2021-01-01
Source record 112115579RW
Dr. Romesh - WadhwaniIndividual
Significant influence or control
Notified 2016-10-06 · Ceased 2021-01-01
Source record 111915952PC
Mr Pallab Kumar ChatterjeeIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-10-06 · Ceased 2019-02-28
Source record 111914403Eyc Group LtdLegal Person
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-12-07
Source record 112115580People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalQB
Quest BenoitCurrent director
Appointed 2020-12-15 · 5 yrs · Vp Finance
Show 19 historical appointments
PA
Philippe AntonioResigned director
Resigned 2022-08-02 · 2 yrs · General Counsel
JH
Jonathan HustisResigned director
Resigned 2020-12-15 · 1 yr · General Counsel
BQ
Benoit QuestResigned secretary
Resigned 2020-03-01
SS
Samantha SheriffResigned director
Resigned 2020-03-01 · 2 yrs · Business Executive
GC
Graeme CooksleyResigned director
Resigned 2020-01-01 · Business Executive
SS
Samantha SheriffResigned secretary
Resigned 2019-12-17
MM
Mathilde Millies LacroixResigned director
Resigned 2017-11-17 · 2 yrs · Lawyer
TS
Todd SandersResigned director
Resigned 2017-11-17 · Cfo
AY
Andrew YoungResigned secretary
Resigned 2016-11-19 · 3 yrs
NF
Nicolette FischResigned secretary
Resigned 2015-11-13 · 1 yr
TB
Thomas BuehlmannResigned director
Resigned 2012-08-01 · Ceo
SK
Simmi KhandpurResigned secretary
Resigned 2010-10-27 · 3 yrs
BM
Bradley MacmillinResigned director
Resigned 2010-10-06 · 1 yr · Finance Director
PC
Pallab ChatterjeeResigned director
Resigned 2010-10-06 · 9 yrs · Managing Director
ND
Nicholas DunnResigned secretary
Resigned 2008-02-18 · 2 yrs · Finance Director
PS
Paul SheedyResigned secretary
Resigned 2006-07-06 · 1 yr · Product Designer
JD
Resigned 2003-10-17 · 6 yrs · Marketing Consultant
HD
Harkamaljit DosanjhResigned director
Resigned 2003-10-17 · 10 yrs · Marketing Consultant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active