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Companies/01160682

Ecr Solutions Limited

Private Limited Company · Kings Langley

ActiveUnited KingdomIncorporated 1974Private Limited Company
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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 · 4 ceased
Hopon Mobility (Uk) LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-07 · No cessation recorded

Source record 222118430
Show 4 ceased records
SP
Simon Maurice PontIndividual
Significant influence or control

Notified 2016-10-08 · Ceased 2021-07-15

Source record 219505160
CS
Mr Colin James SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-15

Source record 224228095
Ecr Group LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-10-07

Source record 224228757
TD
Mr Thomas Anthony DunneIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-07-15

Source record 224260393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
OS
Ofer SinaiCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+1 other
AR
Amir RosenswigCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+3 others
TD
Thomas DunneCurrent director
Appointed 2004-01-14 · 22 yrs · Company Director
+2 others
TD
Tom DunneCurrent secretary
Appointed 2002-04-24 · 24 yrs · Operations Director
+2 others
Show 16 historical appointments
YB
Yaniv BarResigned director
Resigned 2023-08-01 · 2 yrs · Vp Finance
NA
Netanel AvniResigned director
Resigned 2021-07-15 · 2 yrs · Director
SJ
Stephen JonesResigned director
Resigned 2017-11-08 · 3 yrs · Director
AS
Avtar SinghResigned director
Resigned 2006-07-17 · Accountant
MC
Martin ChalkResigned director
Resigned 2004-01-01 · 17 yrs · IT Director
SP
Simon PontResigned director
Resigned 2004-01-01 · 19 yrs · Managing Director
JW
Justin WernhamResigned secretaryResigned director
Resigned 1999-06-22 · 2 yrs
AT
Alan TaylorResigned director
Resigned 1999-05-27 · 3 yrs · Support
AW
Alastair WernhamResigned secretary
Resigned 1998-08-26 · 2 yrs · Financial Controller
AP
Alan PensonResigned director
Resigned 1998-07-23 · 5 yrs · Accountant
HG
Helen GibbonsResigned secretary
Resigned 1998-06-02 · Company Director
CS
Colin SmithResigned director
Resigned 1998-06-02 · 23 yrs · Director
GE
Gillian EllisResigned directorResigned secretary
Resigned 1991-10-19 · 6 yrs · Director
ME
Michael EllisResigned director
Resigned 1991-10-19 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active