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Companies/07597710

Easy Pre-Orders 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 175133411
Show 1 ceased record
MR
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directors

Notified 2017-04-06 · Ceased 2018-12-11

Source record 167742978

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MF
Matteo FrigerioCurrent director
Appointed 2022-11-30 · 3 yrs · Global Head Of Legal Thefork Group
+4 others
AA
Almir AmbeskovicCurrent director
Appointed 2021-04-01 · 5 yrs · Ceo
+4 others
SV
Sandeep VigCurrent director
Appointed 2019-12-05 · 6 yrs · Financial Controller
+5 others
LF
Linda FrazierCurrent director
Appointed 2019-12-05 · 6 yrs · Attorney
+11 others
Show 8 historical appointments
BJ
Bertrand JelenspergerResigned director
Resigned 2019-12-05 · 1 yr · Ceo Restaurants
BS
Bertrand SemeletResigned director
Resigned 2018-12-11 · Financier
FR
Frederic RadigueResigned director
Resigned 2018-12-11 · Vp Business Development And M&A
SG
Sandip GadhiaResigned director
Resigned 2018-12-11 · Accountant
MC
Michel CassiusResigned director
Resigned 2018-12-11 · Chief Executive Officer
AR
Adam RobertsResigned director
Resigned 2017-04-19 · 1 yr · Director
MR
Mark RobertsResigned secretaryResigned director
Resigned 2011-04-08 · 7 yrs

Board profile

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