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Companies/07479235

Emerald 3 Limited

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 110951607

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
CB
Claudio BertoraCurrent director
Appointed 2022-10-26 · 3 yrs · Company Director
+9 others
SH
Sabine HoefnagelCurrent director
Appointed 2022-03-31 · 4 yrs · Company Director
+7 others
DM
David McarthurCurrent director
Appointed 2021-12-17 · 4 yrs · Company Director
+3 others
RB
Roy BurrowsCurrent secretary
Appointed 2012-05-28 · 14 yrs
+6 others
Show 8 historical appointments
SC
Simon CroweResigned director
Resigned 2018-03-28 · 4 yrs · Chief Financial Officer
KJ
Keryn JamesResigned director
Resigned 2017-04-01 · 4 yrs · Company Director
MP
Mark PearsonResigned director
Resigned 2011-07-28 · 10 yrs · Company Director
JA
John AlexanderResigned director
Resigned 2011-07-25 · 5 yrs · Company Director
AS
Andrew SilverbeckResigned director
Resigned 2011-07-13 · 6 yrs · Company Director
SS
Stuart SimpsonResigned director
Resigned 2011-05-13 · Company Director
SE
Stephane EtroyResigned director
Resigned 2011-05-13 · Investment Manager
MM
Martin McnairResigned director
Resigned 2010-12-29 · Solicitor

Board profile

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