Excalibur Holdings UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedExcalibur Communications 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 128919557Show 2 ceased records
EP
Mrs Emma Clair PhippsIndividual
Shares: over 25%, up to 50%
Notified 2017-07-18 · Ceased 2017-07-18
Source record 124628655JP
Mr James Paul PhippsIndividual
Significant influence or control
Notified 2016-12-27 · Ceased 2016-12-27
Source record 129697221People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
AW
Resigned 2012-05-16 · 3 yrs · Finance Director
KP
Kathryn PyleResigned secretary
Resigned 2010-02-01 · 2 yrs
MT
Mark TuffResigned director
Resigned 2009-04-01 · Sales Director
DH
David HyettResigned director
Resigned 2009-04-01 · 1 yr · Marketing Director
GW
Gary WetherallResigned director
Resigned 2009-01-07 · 3 yrs · Director
NS
Nicholas SimpsonResigned director
Resigned 2009-01-07 · 1 yr · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active