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Companies/03545251

Ecr Group Limited

Private Limited Company · Kings Langley

ActiveUnited KingdomIncorporated 1998Private 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
Hopon Mobility (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-07-15 · No cessation recorded

Source record 237924991
Show 3 ceased records
TD
Mr Thomas Anthony DunneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2021-07-15

Source record 226536362
CS
Mr Colin James SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-12-18 · Ceased 2021-07-15

Source record 234199302
SP
Mr Simon Maurice Fenton PontIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-04-01 · Ceased 2021-07-15

Source record 239519317

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
OS
Ofer SinaiCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+1 other
AR
Amir RosenzweigCurrent secretary
Appointed 2021-07-15 · 5 yrs
AR
Amir RosenswigCurrent director
Appointed 2021-07-15 · 5 yrs · Director
+3 others
Show 14 historical appointments
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 2004-01-14 · 17 yrs · Company Director
TD
Thomas DunneResigned director
Resigned 2004-01-14 · 17 yrs · Company Director
SP
Simon PontResigned director
Resigned 2004-01-14 · 17 yrs · Company Director
TD
Tom DunneResigned secretary
Resigned 2003-10-01 · 17 yrs
JW
Justin WernhamResigned secretaryResigned director
Resigned 2000-06-20 · 3 yrs · Sales
AT
Alan TaylorResigned director
Resigned 1999-05-27 · 3 yrs · Project Management
AW
Alastair WernhamResigned secretary
Resigned 1998-07-23 · 1 yr
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
SS
Stephen StreetResigned director
Resigned 1998-04-14 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active