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Companies/07235736

Einstein Ip Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
JA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205614952
Stamford Investment Discretionary TrustCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 205628479
Show 3 ceased records
EP
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-03

Source record 205614607
HC
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-03

Source record 205615113
NR
Significant influence or control

Notified 2016-04-06 · Ceased 2019-09-03

Source record 205615114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 7 historical
GG
Gavin GeorgeCurrent director
Appointed 2012-12-10 · 13 yrs · Sales Director
+9 others
Show 7 historical appointments
JB
John BearmanResigned director
Resigned 2012-12-10 · 1 yr · Operations Director
NR
Nick RichardsResigned director
Resigned 2012-12-10 · 6 yrs · Non Executive Director
EP
Eric PanczakResigned director
Resigned 2012-12-10 · 6 yrs · Non Executive Director
HC
Henry ClarkeResigned director
Resigned 2012-12-10 · 6 yrs · Chairman
BC
Brian CleggResigned director
Resigned 2010-04-27 · 3 yrs · Engineer
JA
John AlexanderResigned director
Resigned 2010-04-27 · 13 yrs · Managing Director
PE
Peter EmmonsResigned director
Resigned 2010-04-27 · 2 yrs · Sales

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active