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Companies/04363022

Earthport Newco Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Earthport PlcCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155035259
Show 1 ceased record
AA
Mr Asif AliIndividual
Significant influence or control

Notified 2016-08-31 · Ceased 2016-08-31

Source record 151337081

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
AM
Andrew MintoCurrent director
Appointed 2019-03-20 · 7 yrs · Legal & Regulatory Services
+10 others
Show 14 historical appointments
AA
Asif AliResigned director
Resigned 2016-09-14 · 2 yrs · Finance Director
CC
Christopher CowlardResigned director
Resigned 2015-02-26 · 1 yr · Executive Director
PT
Paul ThomasResigned director
Resigned 2012-10-31 · 2 yrs · Director
ZK
Zafarullah KarimResigned director
Resigned 2010-06-01 · 2 yrs · Director
JB
James BergmanResigned secretary
Resigned 2007-12-10 · 2 yrs
NC
Neil ClaytonResigned secretary
Resigned 2005-01-31 · 2 yrs
CH
Christopher HallResigned secretary
Resigned 2004-07-16 · Financial Executive
JE
John EllisonResigned secretary
Resigned 2003-10-20 · Solicitor
PC
Peter ChappellResigned director
Resigned 2003-07-14 · 6 yrs · Pr Executive
RF
Richard FloodResigned director
Resigned 2003-03-25 · Software
RM
Robert MennieResigned secretary
Resigned 2003-03-25 · Accountant
Resigned 2002-01-29
Resigned 2002-01-29 · Corporate Body

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active