Ecobat Holdings SA Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEcobat Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-11-15 · No cessation recorded
Source record 119369746Show 1 ceased record
Hj Enthoven LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-01 · Ceased 2022-11-15
Source record 115860434People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
PM
Paul MckeonResigned director
Resigned 2019-05-15 · 1 yr · Director
JH
Resigned 2018-06-01 · 2 yrs
RH
Robert HarrisResigned director
Resigned 2015-10-30 · 3 yrs · European Managing Director
RK
Raymond KubisResigned director
Resigned 2013-08-30 · 2 yrs · Group Managing Director
ID
Resigned 2011-09-30 · 6 yrs
AF
Arthur FerryResigned director
Resigned 2002-05-09 · 1 yr · Finance Director
PK
Peter KingResigned director
Resigned 1995-03-10 · 18 yrs · Company Executive
GC
Resigned 1995-03-10 · 16 yrs · Chartered Accountant
OS
Resigned 1994-03-22 · Company Vice President
MS
Mark SlaterResigned director
Resigned 1994-03-09 · Solicitor
MH
Resigned 1994-03-09 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-28
CorpInstant Companies LimitedResigned director
Resigned 1994-02-28
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active