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Companies/05673103

Eurosail 2006-1 Parent Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private 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
Wilmington Trust Sp Services (London) 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 251141849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
DW
Daniel WynneCurrent director
Appointed 2017-03-22 · 9 yrs · Company Director
+266 others
CorpWilmington Trust Sp Services London LimitedCurrent secretaryCurrent director
Appointed 2009-02-25 · 17 yrs
+146 others
Show 7 historical appointments
JT
John TraynorResigned director
Resigned 2008-02-28 · 9 yrs · Banker
CorpClifford Chance Secretaries Cca LimitedResigned secretary
Resigned 2006-03-21 · 2 yrs · Corporate Secretary
MF
Mark FilerResigned director
Resigned 2006-03-21 · 11 yrs · Accountant
RB
Robin BakerResigned director
Resigned 2006-03-21 · 1 yr · General Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2006-01-12
DP
David PudgeResigned director
Resigned 2006-01-12
AL
Adrian LevyResigned director
Resigned 2006-01-12 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active