Ezurio UK Limited
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment · Bristol
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 5 ceasedYL
Mr Young Jin LeeIndividual
Significant influence or control
Notified 2025-09-15 · No cessation recorded
Source record 229840602KP
Keith Richard PalumboIndividual
Significant influence or control
Notified 2025-09-15 · No cessation recorded
Source record 229840596Show 5 ceased records
GR
Geoffrey S. RehnertIndividual
Significant influence or control
Notified 2022-08-24 · Ceased 2025-09-15
Source record 228117870MW
Marc B. WolpowIndividual
Significant influence or control
Notified 2022-08-24 · Ceased 2025-09-15
Source record 228118100Ai Ladder LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-12-15 · Ceased 2022-08-24
Source record 239239536Laird Treasury LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-23 · Ceased 2021-12-15
Source record 231696285Laird 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 · Ceased 2021-04-23
Source record 230474228People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2019-05-09 · 7 yrs
JK
Jonathan KayeCurrent director
Appointed 2018-11-21 · 7 yrs · Product Management
Show 22 historical appointments
RS
Robert SallmannResigned director
Resigned 2023-04-19 · Company Director
RS
Robert SallmannResigned director
Resigned 2019-08-12 · 2 yrs · Cfo
SM
Stephen MinardiResigned director
Resigned 2018-11-21 · Finance
KD
Kevin DangerfieldResigned director
Resigned 2016-10-17 · 2 yrs · Director
TM
Timothy MawResigned secretary
Resigned 2016-06-13
YV
Yasmin ValibhaiResigned secretary
Resigned 2015-11-12
AQ
Anthony QuinlanResigned director
Resigned 2015-10-30 · 3 yrs · Chief Financial Officer
JD
Jacobus Du PlessisResigned director
Resigned 2015-05-08 · 3 yrs · General Counsel
AD
Andrew DobbingResigned director
Resigned 2013-09-05 · 4 yrs · Product Development Engineering Manager
GM
Gary McraeResigned director
Resigned 2009-07-31 · 4 yrs · Director
AD
Resigned 2009-07-31 · 6 yrs · Chartered Secretary
IT
Resigned 2009-04-22 · Chartered Accountant
DH
Dominic HudsonResigned director
Resigned 2009-01-14 · Solicitor
HT
Hans TannfeltResigned director
Resigned 2008-02-09 · 1 yr · Company Director
NH
Nick HunnResigned director
Resigned 2004-09-24 · 3 yrs · Director
GV
Gary VanstoneResigned director
Resigned 2004-09-24 · 3 yrs · Director
CS
Christopher ShannonResigned director
Resigned 2004-08-24 · 4 yrs · Director
PC
Paul CooperResigned director
Resigned 2004-07-13 · Corporate Financier
JB
John BolithoResigned secretary
Resigned 2004-07-13 · Corporate Financier
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active