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Companies/02839406

Ecobat Holdings UK Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
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 105893613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
HM
Harry Mcguire IiiCurrent director
Appointed 2023-02-06 · 3 yrs · Chief Financial Officer
+3 others
BH
Brandon HuntCurrent director
Appointed 2020-09-17 · 6 yrs · Cfo
+10 others
Show 22 historical appointments
DT
Daniel TerrellResigned secretary
Resigned 2020-11-16 · 4 yrs
PM
Paul MckeonResigned director
Resigned 2019-05-15 · 1 yr · Director
JH
Jimmy HerringResigned secretaryResigned director
Resigned 2018-06-01 · 2 yrs
RH
Robert HarrisResigned director
Resigned 2013-08-30 · 5 yrs · Managing Director - European Division
ID
Ian DaviesResigned secretaryResigned director
Resigned 2011-09-30 · 6 yrs
MB
Martin BoddyResigned director
Resigned 2006-11-06 · 6 yrs · European Director
AF
Arthur FerryResigned director
Resigned 2002-05-09 · 1 yr · Finance Director
PK
Peter KingResigned director
Resigned 1994-10-13 · 18 yrs · Metallurgist
GC
George CumminsResigned directorResigned secretary
Resigned 1994-10-13 · 16 yrs · Chartered Accountant
AL
Albert LospinosoResigned director
Resigned 1994-03-22 · 12 yrs · Company Director
OS
Otho SpragueResigned secretary
Resigned 1994-03-22
HM
Howard MeyersResigned director
Resigned 1994-03-22 · 12 yrs · Company Director
MH
Mark HuntResigned directorResigned secretary
Resigned 1994-01-31 · Trainee Solicitor
PF
Paris FootResigned directorResigned secretary
Resigned 1993-08-18 · Articled Clerk
MS
Mark SlaterResigned director
Resigned 1993-08-18 · Solicitor
Resigned 1993-07-26
Resigned 1993-07-26

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active