Eze Castle Integration - United Kingdom, Ltd.
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
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
JC
Mr John Ralph CahalyIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2018-03-14 · Ceased 2018-05-24
Source record 189122450People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalDH
Dean HillCurrent director
Appointed 2024-06-15 · 2 yrs · Executive Director
JC
John CahalyCurrent director
Appointed 2007-04-05 · 19 yrs · Ceo
Show 6 historical appointments
MD
Maria DesousaResigned director
Resigned 2015-11-01 · 3 yrs · Chief Administrative Officer
CH
Christopher HoldenResigned director
Resigned 2008-01-01 · 7 yrs · Director
CG
Christopher GrandiResigned director
Resigned 2007-04-05 · Company President
SB
Serge BukharResigned director
Resigned 2007-04-05 · 7 yrs · Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-02-22 · 9 yrs
CorpMikjon LimitedResigned director
Resigned 2007-02-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active