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Companies/05572070

Elbon Holdings (3) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 0 ceased
Biif Issuerco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122872598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
BA
Bryan AcuttCurrent director
Appointed 2024-04-10 · 2 yrs · Chartered Accountant
+39 others
JC
John CavillCurrent director
Appointed 2015-09-04 · 11 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-12-08 · 20 yrs
+238 others
Show 15 historical appointments
JD
Jonathan DobermanResigned director
Resigned 2016-03-17 · 8 yrs · Financial Controller
NC
Nestor Castillo BorreroResigned director
Resigned 2014-03-28 · 1 yr · Investment Manager
MF
Michael ForrestResigned director
Resigned 2012-06-01 · 1 yr · Chartered Accountant
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
BT
Benjamin ThomsonResigned director
Resigned 2006-01-03 · 3 yrs · Corporate Financier
PM
Paul MccullochResigned director
Resigned 2006-01-03 · 3 yrs · Investor
JP
Joseph PhilipszResigned director
Resigned 2006-01-03 · 3 yrs · Merchant Banker
AJ
Alan JessopResigned director
Resigned 2006-01-03 · 3 yrs · Company Director
RC
Robert ChaplinResigned director
Resigned 2006-01-03 · 3 yrs · Merchant Banker
TN
Timothy NobleResigned director
Resigned 2006-01-03 · 3 yrs · Businessman
JM
John McdonaghResigned director
Resigned 2005-12-08 · 3 yrs · Director
MR
Michael RyanResigned director
Resigned 2005-12-08 · 3 yrs · Director
CorpMitre Secretaries LimitedResigned director
Resigned 2005-09-23
CorpMitre Directors LimitedResigned director
Resigned 2005-09-23

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active