Ehi Cv3 UK Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-30
Source record 141370691People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalWF+3 others
Wayne FitzgeraldCurrent director
Appointed 2020-09-24 · 6 yrs · Company Secretarial & Compliance Manager
CorpCromwell Corporate Secretarial LimitedCurrent secretary
Appointed 2011-06-16 · 15 yrs
Show 17 historical appointments
TS
Timothy SewellResigned director
Resigned 2024-08-20 · 1 yr · Acting Cfo, Europe
AH
Andreas HoffmannResigned director
Resigned 2020-04-27 · 4 yrs · Head Of Property, Europe
LS
Louis Servajean HilstResigned director
Resigned 2020-04-27 · 4 yrs · Legal Counsel
PW
Paul WeberResigned director
Resigned 2018-10-19 · 1 yr · Legal Counsel
JW
Joseph WalshResigned director
Resigned 2018-01-29 · Financial Controller
TL
Thomas LafargueResigned director
Resigned 2017-11-30 · Manager
TL
Thierry LeleuResigned director
Resigned 2017-11-30 · 2 yrs · Chief Investment Officer
CT
Claire TreacyResigned director
Resigned 2015-08-14 · 2 yrs · Head Of Tax & Risk, Europe
RC
Robert James CotterellResigned director
Resigned 2015-08-14 · 2 yrs · Surveyor
SK
Sally KingResigned secretary
Resigned 2010-07-22
AZ
Amir ZaidiResigned director
Resigned 2010-05-10 · Chartered Accountant
FK
Fraser KennedyResigned director
Resigned 2010-04-28 · 5 yrs · Chief Financial Officer
EW
Edward WilliamsonResigned secretary
Resigned 2009-12-14
JT
John Trustram EveResigned director
Resigned 2009-12-09 · Director
JS
Resigned 2009-12-09 · 5 yrs · Solicitor
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active