Efleet Integrated Service Limited
Company profile · London
DissolvedUnited KingdomIncorporated 2012
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOve Arup Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-28 · No cessation recorded
Source record 105939533Show 1 ceased record
Mitsui & Co. Europe PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-28
Source record 118752926People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
RB
Robert BoardmanResigned director
Resigned 2020-03-17 · 6 yrs · Global Chief Financial Officer
RA
Richard AbigailResigned director
Resigned 2019-09-11 · Group Treasurer
VS
Vanessa ShakespeareResigned secretary
Resigned 2017-04-06 · 5 yrs
MT
Matthew TweedieResigned director
Resigned 2017-03-28 · 2 yrs · Group Finance Director
PG
Peter GistResigned director
Resigned 2017-03-28 · 1 yr · Economist
TT
Tametoshi TsutsumiResigned director
Resigned 2016-05-16 · General Manager
TY
Tadanori YamamotoResigned director
Resigned 2015-05-20 · 1 yr · Manager, Mitsui & Co Europe PLC
KS
Kotaro SaijoResigned director
Resigned 2013-10-18 · 2 yrs · General Manager Mitsui & Co Europe PLC
NG
Nobuyuki GotoResigned director
Resigned 2013-06-05 · 1 yr · Deputy General Amanger Mitsui & Co PLC
YB
Yoshiaki BabaResigned director
Resigned 2012-09-24 · Managing Director Mbk Arup Sustainable P
RM
Ryoichi MurataResigned director
Resigned 2012-09-24 · General Manager Mitsui & Co Ltd
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2012-08-16 · 4 yrs
DI
Daiske IshidaResigned director
Resigned 2012-08-16 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active