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Companies/06409662

Elq Holdings (UK) Ltd

Company profile

DissolvedUnited Kingdom
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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
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 132069444

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
IF
Iain ForbesCurrent director
Appointed 2022-03-30 · 4 yrs · Chartered Accountant
+2 others
JW
Jeremy WiltshireCurrent director
Appointed 2015-05-08 · 11 yrs · Banker
+44 others
TK
Thomas KellyCurrent secretary
Appointed 2013-11-25 · 12 yrs
+19 others
CR
Clare RichardsCurrent secretary
Appointed 2010-02-22 · 16 yrs
+35 others
Show 17 historical appointments
MB
Michael BradfordResigned director
Resigned 2020-12-04 · 3 yrs · Banker
RT
Richard ThomasResigned director
Resigned 2017-07-19 · 4 yrs · Accountant
MH
Michael HolmesResigned director
Resigned 2013-11-26 · 3 yrs · Accountant
GM
Gregory MinsonResigned director
Resigned 2010-03-19 · 5 yrs · Investment Banker
TB
Tom BauwensResigned director
Resigned 2010-03-19 · 2 yrs · Banker
JS
Julian SalisburyResigned director
Resigned 2010-03-19 · 3 yrs · Banker
DM
Dermot McdonoghResigned director
Resigned 2009-02-25 · 5 yrs · Banker
GO
Gregory OlafsonResigned director
Resigned 2008-07-08 · 12 yrs · Investment Banker
RC
Roy Campbell IiResigned director
Resigned 2008-07-08 · 1 yr · Investment Banker
ML
Michael LinseResigned director
Resigned 2008-01-08 · 1 yr · Investment Banker
NB
Nola BrownResigned secretary
Resigned 2008-01-08
JG
James GanleyResigned director
Resigned 2008-01-08 · 1 yr · Trader
NW
Nicholas WeberResigned director
Resigned 2008-01-08 · Banker
SM
Simon MansfieldResigned director
Resigned 2008-01-08 · 2 yrs · Investment Banker
NR
Nicholas RussellResigned secretary
Resigned 2008-01-08 · 4 yrs
SD
Stephen DaviesResigned director
Resigned 2008-01-08 · 1 yr · Chartered Accountant
Resigned 2007-10-25

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active