Electric Avenue Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 122061074People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpEvgh LimitedCurrent secretary
Appointed 2016-04-01 · 10 yrs
Show 14 historical appointments
JT
Jolanta TouzardResigned director
Resigned 2022-12-01 · 2 yrs · Institutional Investor
CH
Charles HerriottResigned director
Resigned 2021-03-23 · 4 yrs · Director
IS
Ian ShervellResigned director
Resigned 2017-07-20 · 5 yrs · Director
NB
Nathaniel BrownResigned director
Resigned 2017-07-20 · 1 yr · Asset Management
CM
Catherine MccallResigned director
Resigned 2016-09-19 · Head Of Property Fund Accounting & Repor
FH
Fergus HelliwellResigned director
Resigned 2016-04-01 · 4 yrs · Financier
HM
Helen MurphyResigned director
Resigned 2016-04-01 · Financier
TD
Toby DarbyshireResigned director
Resigned 2011-11-22 · 2 yrs · Company Director
EG
Edward GuinnessResigned director
Resigned 2011-11-22 · 4 yrs · Fund Manager
TF
Toby FerencziResigned director
Resigned 2011-11-22 · 2 yrs · Company Director
PH
Peter Hill NortonResigned director
Resigned 2011-11-22 · 4 yrs · Financier
RW
Richard WhatelyResigned director
Resigned 2011-11-22 · 4 yrs · Company Director
GR
Giles RobinetteResigned director
Resigned 2011-10-05 · Financial Controller
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active