Easy Autocentres Limited
Maintenance and repair of motor vehicles · Birmingham
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 · 2 ceasedHiq Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-02-11 · No cessation recorded
Source record 144956718Show 2 ceased records
Newco (Twp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-02-11 · Ceased 2020-02-11
Source record 148594185CK
Mr Christopher Nigel KisbyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2020-02-11
Source record 136401889People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalSW+10 others
Sturmius WehnerCurrent director
Appointed 2021-03-31 · 5 yrs · Finance Director Europe North
EG+4 others
Eduard GeerdinkCurrent director
Appointed 2021-03-31 · 5 yrs · Director Marketing Retail Europe
Show 8 historical appointments
PH
Paula HolmesResigned director
Resigned 2020-02-11 · 1 yr · Company Director
CK
Resigned 2008-10-23 · 11 yrs · Finance Director
CK
Christopher KisbyResigned director
Resigned 2008-10-23 · 11 yrs · Director
DN
David NeateResigned director
Resigned 2008-10-23 · 11 yrs · Director
JS
Justin SparksResigned director
Resigned 2008-10-23 · 11 yrs · Director
CorpTwp Company Secretary LimitedResigned secretary
Resigned 2008-07-25
JP
Jeremy ParkinResigned director
Resigned 2008-07-25 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active