Eurocell Group Limited
Activities of head offices · Alfreton
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEurocell Holdings LimitedCorporate
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 113561215People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalShow 28 historical appointments
DW
Darren WatersResigned director
Resigned 2023-05-11 · 2 yrs · Director
PW
Paul WalkerResigned secretary
Resigned 2019-10-09 · 4 yrs
MS
Michael ScottResigned director
Resigned 2017-08-09 · 9 yrs · Finance Director
GC
Gerald CopleyResigned secretary
Resigned 2016-04-15 · 3 yrs
MK
Mark KellyResigned director
Resigned 2016-03-29 · 7 yrs · Company Director
PB
Patrick BatemanResigned director
Resigned 2013-12-16 · 2 yrs · None
ME
Resigned 2013-12-16 · 2 yrs · None
GP
Glenn ParkinsonResigned director
Resigned 2013-12-16 · 3 yrs · None
AS
Anthony SmithResigned director
Resigned 2013-12-16 · 5 yrs · None
IK
Ian KempResigned director
Resigned 2013-12-16 · 6 yrs · None
GD
Guy DewResigned director
Resigned 2013-09-11 · Director
PK
Patrick Henricus Lambertus KalverboerResigned director
Resigned 2013-09-11 · Managing Partner
HV
Henriette Van CaenegemResigned director
Resigned 2013-06-30 · Chief Legal Officer
LM
Laurent MutschResigned director
Resigned 2010-07-19 · 1 yr · Business Group Controller Plastics Conve
BD
Bruno De MeueResigned director
Resigned 2005-10-12 · 4 yrs · Company Director
GM
Gerard MarchandResigned director
Resigned 2003-03-24 · 6 yrs · Manager
AV
Albert VasseurResigned director
Resigned 2002-05-30 · 11 yrs · Company Director
MB
Michael BeasleyResigned secretary
Resigned 2001-02-13 · 6 yrs
EV
Eddy VandenbrieleResigned director
Resigned 1998-06-08 · 15 yrs · Company Director
GG
Gerald GravelResigned director
Resigned 1998-06-08 · 7 yrs · Company Director
PP
Philippe PoletResigned director
Resigned 1998-06-08 · 7 yrs · Company Director
JW
John WallResigned director
Resigned 1991-05-03 · 5 yrs · General Manager
GH
Godfrey HarrisResigned director
Resigned 1991-05-03 · 1 yr · Engineer
DD
Daniel DesmondResigned director
Resigned 1991-05-03 · 7 yrs · Chartered Accountant
MB
Resigned 1991-05-03 · 13 yrs · Chartered Accountant
RH
Roger HartshornResigned director
Resigned 1991-05-03 · 15 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active