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Companies/03816836

Easycar Online Ltd

Renting and leasing of cars and light motor vehicles · London

ActiveUnited KingdomIncorporated 1999Private 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
Easycar Holdings LtdCorporate
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 247727161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
SH
Stelios Haji IoannouCurrent director
Appointed 2018-08-29 · 8 yrs · Director
+35 others
RA
Rogan Angelini HurllCurrent director
Appointed 2013-06-28 · 13 yrs · Venture Capitalist
+8 others
Show 28 historical appointments
VK
Vikaskumar KotechaResigned director
Resigned 2018-09-06 · Financial Controller
BH
Brent Shawzin HobermanResigned director
Resigned 2013-06-28 · 1 yr · Director
PG
Paul GriffithsResigned director
Resigned 2013-06-28 · Financial Controller
RL
Richard LaughtonResigned director
Resigned 2013-03-04 · 5 yrs · Company Director
AQ
Abdul QayumResigned secretary
Resigned 2011-06-14 · 1 yr
AQ
Abdul QayumResigned director
Resigned 2011-06-14 · 1 yr · Finance Director
AS
Andrew SimpsonResigned directorResigned secretary
Resigned 2008-11-28 · 2 yrs · Finance Director
WJ
William JonesResigned director
Resigned 2007-11-05 · 2 yrs · Ceo
SW
Sharon WhelanResigned directorResigned secretary
Resigned 2004-11-01 · 4 yrs · Cfo
AB
Andrew BrandonResigned secretaryResigned director
Resigned 2003-12-10
SM
Stephen MaltbyResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
BB
Barry BroombergResigned secretary
Resigned 2003-05-09
SJ
Stephen JacksonResigned secretary
Resigned 2001-06-20 · 1 yr
JJ
John JacksonResigned director
Resigned 2000-10-02 · 2 yrs · Company Director
AF
Andrew FitzmauriceResigned director
Resigned 2000-06-29 · 2 yrs · Ceo
NM
Nicholas ManoudakisResigned directorResigned secretary
Resigned 2000-01-01 · 1 yr · Director
GK
George KarageorgiouResigned director
Resigned 1999-09-16 · 1 yr · Company Director
AA
Anthony AndersonResigned director
Resigned 1999-09-16 · Director
SH
Stelios Haji IoannouResigned director
Resigned 1999-09-16 · 13 yrs · Founder And Chairman
AE
Amir EilonResigned directorResigned secretary
Resigned 1999-09-16 · 3 yrs · Company Director
PL
Poh LaiResigned director
Resigned 1999-07-30 · Chartered Secretary
AB
Anne BatesonResigned secretary
Resigned 1999-07-30
NH
Nicholas HartleyResigned director
Resigned 1999-07-30 · 3 yrs · Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active