Etrading Software Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedTolia Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-12-07 · No cessation recorded
Source record 244334610Show 2 ceased records
GW
Mr Grant Anthony WilsonIndividual
Voting rights: over 25%, up to 50%
Notified 2020-10-01 · Ceased 2022-12-07
Source record 251735675SD
Mr Sassan Danesh-NaruieIndividual
Voting rights: over 25%, up to 50%
Notified 2020-10-01 · Ceased 2022-12-07
Source record 251736885People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 5 historicalDL
David LaneCurrent director
Appointed 2022-01-04 · 4 yrs · Company Director
Show 5 historical appointments
KW
Keith WatertonResigned director
Resigned 2022-01-04 · 2 yrs · Finance Director
GW
Grant WilsonResigned director
Resigned 2016-08-01 · 7 yrs · Co Director
FM
Fariba MclurcanResigned secretary
Resigned 2005-08-14
AD
Alison DaneshResigned secretary
Resigned 2004-09-22
MR
Murray ReidResigned director
Resigned 2004-09-22 · 16 yrs · Consultant
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active