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Companies/09349843

E-Giant Ltd

Company profile

DissolvedUnited Kingdom
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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 · 4 ceased
E-Giant LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 140878960
Show 4 ceased records
AB
Mr Alex Maxime Edward BerthonneauIndividual
Significant influence or control

Notified 2017-12-10 · Ceased 2022-03-08

Source record 149260465
JA
Mr James Spencer AshbyIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144135210
AB
Mr Alexander Maxime Edward BerthonneauIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 144135211
Giant Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-11

Source record 144225690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 2 historical
AB
Aaron BrownCurrent director
Appointed 2022-03-08 · 4 yrs · Director
+44 others
Show 2 historical appointments
AB
Alex BerthonneauResigned director
Resigned 2014-12-10 · 7 yrs · Director
JA
James AshbyResigned director
Resigned 2014-12-10 · 2 yrs · Director

Board profile

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