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Companies/07479199

Etihad Acquisitions Limited

Private Limited Company · Sale

ActiveUnited KingdomIncorporated 2010Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-22 · No cessation recorded

Source record 123534366
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 2019-07-22

Source record 127193053

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JB
John Benjamin BrightCurrent director
Appointed 2025-09-01 · 1 yr · Accountant
+10 others
EG
Emma GrovesCurrent secretary
Appointed 2024-07-05 · 2 yrs
+10 others
GL
Georgina LordCurrent director
Appointed 2024-03-11 · 2 yrs · Company Director
+8 others
LH
Lee HullCurrent director
Appointed 2020-10-31 · 5 yrs · Ceo
+14 others
Show 10 historical appointments
JP
Jonathan PerkinsResigned director
Resigned 2024-03-11 · 1 yr · Company Director
GH
Gillian HillResigned secretary
Resigned 2015-12-03 · 8 yrs
ES
Emma ShawResigned secretary
Resigned 2013-02-22 · 2 yrs
PD
Paul DohertyResigned director
Resigned 2011-11-28 · 12 yrs · Accountant
MW
Mark WheltonResigned secretary
Resigned 2011-04-26 · 1 yr
JS
Jayne SuttonResigned director
Resigned 2011-04-26 · 9 yrs · None
CE
Christopher EarleResigned director
Resigned 2011-04-26 · 9 yrs · Director
RH
Richard HoughtonResigned director
Resigned 2011-04-26 · Director
RS
Robert SandersonResigned director
Resigned 2011-03-29 · None
MM
Martin McnairResigned director
Resigned 2010-12-29 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active