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Companies/10360775

Edrive Engineering Services Ltd

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 · 2 ceased
Zwift Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-03 · No cessation recorded

Source record 113209592
Show 2 ceased records
MC
Mr Mark CordnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2021-03-02

Source record 113643721
AM
Mr Adam MalloyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-09-06 · Ceased 2021-03-02

Source record 113643723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
EM
Eric MinCurrent director
Appointed 2021-03-02 · 5 yrs · Chief Executive Officer
+1 other
Show 3 historical appointments
TH
Till HantenResigned director
Resigned 2016-09-06 · 4 yrs · Engineer
AM
Adam MalloyResigned director
Resigned 2016-09-06 · 6 yrs · Engineer
MC
Mark CordnerResigned director
Resigned 2016-09-06 · 6 yrs · Engineer

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active