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Companies/05606631

Eye Corp (UK) Limited

Private Limited Company · Halifax

ActiveUnited KingdomIncorporated 2005Private 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
Eye Airports 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 159054158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
MB
Michael BrennanCurrent director
Appointed 2019-10-01 · 7 yrs · Company Director
+14 others
RD
Rachel DaviesCurrent director
Appointed 2017-09-29 · 9 yrs · Director
+4 others
Show 17 historical appointments
KW
Karen WhitakerResigned director
Resigned 2017-09-29 · 1 yr · Director
AM
Andrew MackenzieResigned director
Resigned 2017-09-29 · Director
NA
Nathaniel AgerResigned secretary
Resigned 2017-02-10 · 1 yr
MB
Michael BrennanResigned director
Resigned 2013-02-22 · 3 yrs · Director
NA
Nathaniel AgerResigned director
Resigned 2013-02-21 · 5 yrs · Director
NW
Nicola WalkerResigned secretary
Resigned 2013-02-21 · 3 yrs
AW
Andrew WalkerResigned director
Resigned 2013-02-21 · 4 yrs · Director
NW
Nicola WalkerResigned director
Resigned 2013-02-21 · 3 yrs · Director
JM
Jon MarquardResigned director
Resigned 2012-10-29 · Chief Operating Officer
PA
Paul AndersonResigned director
Resigned 2012-10-29 · Cfo
PS
Philip SmithResigned director
Resigned 2011-07-15 · 1 yr · Chief Financial Officer
JK
John KellyResigned director
Resigned 2007-11-30 · 3 yrs · Chief Financial Officer
SP
Stephen PartingtonResigned director
Resigned 2007-11-30 · 4 yrs · Group General Counsel
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-10-28
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2005-10-28 · 7 yrs
RA
Robert AlexanderResigned director
Resigned 2005-10-28 · 5 yrs · Director
GT
Gerald ThorleyResigned director
Resigned 2005-10-28 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active