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Companies/05647762

Ec1 Residences Limited

Private Limited Company · Uxbridge

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 · 2 ceased
Ec1r Sh Co LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-01 · No cessation recorded

Source record 154100633
Show 2 ceased records
JB
Mr James Peter BoyleIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-01

Source record 151763301
SG
Mr Steven David GardnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-03-01

Source record 151763305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
SG
Steven GardnerCurrent director
Appointed 2005-12-07 · 20 yrs · Commercial Director
+15 others
JB
James BoyleCurrent director
Appointed 2005-12-07 · 20 yrs · Development Director
+16 others
Show 3 historical appointments
RF
Ryan FairbairnResigned director
Resigned 2007-08-13 · 2 yrs · Project Director
PM
Peter McloughlinResigned director
Resigned 2006-10-13 · 13 yrs · Accountant
CorpLea Yeat LimitedResigned director
Resigned 2005-12-07 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active