Ebrex Business Solutions Limited
Private Limited Company · Lichfield
Active1Incorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedNtg Nordic Transport Group A/SCorporate
Shares: over 75%, up to 100%
Notified 2020-02-27 · No cessation recorded
Source record 128830246Show 4 ceased records
AC
Mr Antonius Matheus Maria CuppensIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-27
Source record 132454067JD
Mr Josef De WaalIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-27
Source record 132454069HD
Mr Heinrich Josef De WaalIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-27
Source record 132454070AM
Mr Arvid Rolf Edouard MeijerIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-02-27
Source record 132455369People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalShow 7 historical appointments
AM
Arvid MeijerResigned director
Resigned 2020-02-27 · Director
HD
Heinrich De WaalResigned director
Resigned 2020-02-27 · 3 yrs · Director
MF
Mikkel FruergaardResigned director
Resigned 2020-02-27 · Director
JD
Josef De WaalResigned director
Resigned 2010-10-20 · 9 yrs · Forwarding Agent
DW
Derek WardResigned secretary
Resigned 2009-11-23 · 10 yrs
AM
Arvid MeijerResigned director
Resigned 2009-07-23 · 10 yrs · Director
AC
Antonius CuppensResigned director
Resigned 2009-07-23 · 10 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active