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Companies/02518864

Econocom Products & Solutions UK Limited

Information technology consultancy activities · London

ActiveUnited KingdomIncorporated 1990Private 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 · 3 ceased
Econocom Group SeCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-20 · No cessation recorded

Source record 119202655
Show 3 ceased records
WP
Mr Warren Michael PeelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 114531471
AP
Mr Alexander Roland Henry PageIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 114531475
Pentel Computer Services LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-20

Source record 114606107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
PR
Philippe RenauldCurrent director
Appointed 2025-09-30 · 1 yr · Company Director
+2 others
JD
Julien De SousaCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Financial Officer
+1 other
GB
Gavin BellCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Executive Officer
Show 17 historical appointments
SC
Sebastien CabauResigned director
Resigned 2024-09-30 · Group Finance Director
WP
Warren PeelResigned secretary
Resigned 2023-11-22
LG
Luis Garcia GarciaResigned director
Resigned 2022-09-30 · 2 yrs · Director
AD
Angel DiazResigned director
Resigned 2021-07-20 · 3 yrs · Executive Director
BW
Ben WylieResigned director
Resigned 2021-07-20 · 3 yrs · Chief Financial Officer
FW
Frances WestonResigned director
Resigned 2021-07-20 · 1 yr · Managing Director
CorpKpi Nominees LimitedResigned director
Resigned 2019-11-04 · 1 yr
WP
Warren PeelResigned director
Resigned 2003-08-29 · 21 yrs · Corp Acc Manager
AP
Alexander PageResigned directorResigned secretary
Resigned 2003-08-29 · 19 yrs · Corp Acc Manager
HK
Hugo KirbyResigned director
Resigned 1995-08-21 · 8 yrs · Manager
AC
Alan ClarkeResigned director
Resigned 1993-06-21 · 2 yrs · Director
GH
Geoffrey HawkesResigned director
Resigned 1991-09-04 · 1 yr · Director
WH
Wendy Howland JacksonResigned secretaryResigned director
Resigned 1991-08-09 · 12 yrs
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 1991-07-05

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active