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Companies/04231371

Electrum Capital Limited

Activities auxiliary to financial intermediation n.e.c. · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
GB
Shares: over 25%, up to 50%

Notified 2022-03-31 · No cessation recorded

Source record 117272411
Shares: over 25%, up to 50%

Notified 2018-04-11 · No cessation recorded

Source record 110851787
Show 2 ceased records
Shares: over 25%, up to 50%

Notified 2018-04-11 · Ceased 2020-03-10

Source record 118407059
WH
Shares: over 75%, up to 100%

Notified 2016-07-01 · Ceased 2018-04-28

Source record 119093889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
NH
Nigel HeilpernCurrent director
Appointed 2018-04-28 · 8 yrs · Solicitor
+16 others
GB
Geoffrey ButtonCurrent director
Appointed 2018-04-28 · 8 yrs · Company Director
+22 others
WH
William HalyCurrent director
Appointed 2001-07-06 · 25 yrs · Investment Manager
Show 8 historical appointments
GS
Gabor SzaboResigned director
Resigned 2022-04-15 · 4 yrs · Company Secretary/Director
GS
Gabor SzaboResigned secretary
Resigned 2020-06-15 · 5 yrs
JM
Joanne McfarlaneResigned director
Resigned 2018-04-28 · 2 yrs · Company Director
JM
Joanne McfarlaneResigned secretary
Resigned 2018-04-28 · 2 yrs
RI
Robert Ingham ClarkResigned directorResigned secretary
Resigned 2013-03-15 · 5 yrs · Chartered Accountant
Resigned 2001-06-08
Resigned 2001-06-08

Board profile

People with appointments
3
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active