Eggplant Group Limited
Activities of head offices · Wokingham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEggplant Bidco LimitedCorporate
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 147929292People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 14 historicalShow 14 historical appointments
JB
John BatesResigned director
Resigned 2017-02-21 · 4 yrs · Chief Executive Officer
AE
Anthony EdwardsResigned director
Resigned 2014-07-01 · 6 yrs · Chief Technology Officer
CV
Christopher VerdinResigned secretary
Resigned 2012-09-18 · 9 yrs
RW
Richard WardResigned director
Resigned 2012-09-18 · 8 yrs · Company Director
CV
Christopher VerdinResigned director
Resigned 2012-09-18 · 8 yrs · Accountant
AC
Arvinder ChanaResigned secretary
Resigned 2010-08-26 · 2 yrs
AC
Arvinder ChanaResigned director
Resigned 2010-08-26 · 2 yrs · Accountant
JB
James BrueggerResigned director
Resigned 2008-09-02 · 1 yr · Venture Capitalist
DH
David HarrisonResigned director
Resigned 2008-09-02 · 7 yrs · Business Consultant
JR
Jonathan RichardsResigned director
Resigned 2008-09-02 · 11 yrs · Chairman
JR
Jon RichardsResigned secretary
Resigned 2008-07-04 · 2 yrs
GM
George MackintoshResigned director
Resigned 2008-07-04 · 8 yrs · Director
CorpL A Registrars LimitedResigned director
Resigned 2008-04-18 · Company Registratio Agent
CorpL A Secretarial LimitedResigned secretary
Resigned 2008-04-18
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active