Ebecs Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 10 ceasedMphasis Consulting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-06-30 · No cessation recorded
Source record 115573974Show 10 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-06 · Ceased 2023-06-30
Source record 108517404Xs (Int) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-03-17 · Ceased 2018-12-19
Source record 112298731JS
Mr James SmithIndividual
Significant influence or control
Notified 2016-12-14 · Ceased 2016-12-14
Source record 108196296Shares: over 25%, up to 50%
Notified 2016-11-02 · Ceased 2017-03-17
Source record 108197665HS
Mr Hossam SammoutIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-02
Source record 108197766SH
Mr Stephen John HammellIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108196314SW
Mr Stephen James WilsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108196299SD
Mr Sumudu Chamara DharmasiriIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108196306JH
Mr Jeffrey Alan HartIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108196308KH
Mr Kevin John HallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 108196295People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
SV
Shreerekha VijayalakshmiResigned director
Resigned 2024-09-19 · 1 yr · Director
CorpCongress Company Secretarial Services LiResigned secretary
Resigned 2023-10-27
SN
Subramanian NarayanResigned director
Resigned 2023-06-30 · 1 yr · Corporate Executive
AB
Anurag BhatiaResigned director
Resigned 2023-06-30 · 1 yr · Corporate Executive
HE
Hugo EalesResigned director
Resigned 2022-01-21 · 1 yr · None
CH
Christopher HalbardResigned director
Resigned 2020-04-07 · 1 yr · None Supplied
ST
Steven TurpieResigned director
Resigned 2020-03-04 · 2 yrs · None Supplied
MM
Maruf MajedResigned director
Resigned 2018-04-03 · 1 yr · None Supplied
TG
Tina GoughResigned director
Resigned 2018-04-03 · 2 yrs · Finance Director
MW
Michael WoodfineResigned director
Resigned 2018-04-03 · 5 yrs · Solictor
PT
Paul TimminsResigned director
Resigned 2017-08-08 · 1 yr · Company Director
KH
Kevin HallResigned secretary
Resigned 2017-01-27 · 1 yr
JS
James SmithResigned director
Resigned 2016-12-14 · Executive Vice President
SD
Sumudu DharmasiriResigned director
Resigned 2014-10-06 · 3 yrs · Company Director
SH
Stephen HammellResigned secretary
Resigned 2014-01-01 · 3 yrs
SH
Stephen HammellResigned director
Resigned 2014-01-01 · 3 yrs · Company Director
JH
Jeffrey HartResigned director
Resigned 2007-01-29 · 11 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-01-19
CorpInstant Companies LimitedResigned director
Resigned 2007-01-19
HS
Hossam SammourResigned director
Resigned 2007-01-19 · 11 yrs · Chairman
KH
Resigned 2007-01-19 · 11 yrs · Director
SW
Stephen WilsonResigned director
Resigned 2007-01-19 · 11 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active