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Companies/05079603

Ej Peak Technology Solutions Limited

Other telecommunications activities · Daresbury

ActiveUnited KingdomIncorporated 2004Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · No cessation recorded

Source record 99838991
Show 6 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-28 · Ceased 2019-06-28

Source record 102310151
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-28 · Ceased 2019-06-28

Source record 103241223
DF
Mr David Ian ForshawIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 101868733
MT
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 101867456
NH
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 101867454
GS
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-28

Source record 101867455

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
CK
Christopher KehoeCurrent director
Appointed 2024-11-25 · 1 yr · Ceo
+32 others
DW
David WilsonCurrent director
Appointed 2023-10-03 · 3 yrs · Company Secretary/Director
+22 others
MA
Matt ArkinstallCurrent director
Appointed 2020-10-20 · 5 yrs · Finance Director
+10 others
MT
Michael ThomasCurrent director
Appointed 2004-03-22 · 22 yrs · IT Consultant
Show 7 historical appointments
GR
Gregor RobertsResigned director
Resigned 2024-11-25 · 1 yr · Cfo
JB
John BeestonResigned director
Resigned 2019-10-22 · 3 yrs · Financial Controller
NH
Nigel HallResigned director
Resigned 2005-02-28 · 14 yrs · IT Consultant
DF
David ForshawResigned director
Resigned 2005-02-28 · 16 yrs · IT Consultant
MT
Michael ThomasResigned secretary
Resigned 2004-03-22 · 19 yrs · IT Consultancy
GS
Grant StevensonResigned director
Resigned 2004-03-22 · 21 yrs · IT Consultant

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active