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Companies/08363853

E-Gistics 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

3 without an end date · 0 ceased
PN
Mr Pa NolanIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 107663503
MS
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107663706
FH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 107663766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DH
David HobsonCurrent director
Appointed 2019-09-10 · 7 yrs · Marketing Manager
+4 others
MS
Michael SweeneyCurrent director
Appointed 2013-09-30 · 13 yrs · Director
+2 others
PN
Pa NolanCurrent director
Appointed 2013-09-30 · 13 yrs · Director
+7 others
FH
Fraser HarperCurrent director
Appointed 2013-08-29 · 13 yrs · Director
+20 others
Show 5 historical appointments
TL
Tony LindoResigned director
Resigned 2019-03-08 · Finance Director
DS
Dale SmithResigned director
Resigned 2013-03-14 · Managing Director
CH
Christopher HallResigned secretary
Resigned 2013-01-17 · 1 yr
SC
Simon CloseResigned director
Resigned 2013-01-17 · Accountant

Board profile

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