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Companies/09364997

Ecig Flavour.com Limited

Private Limited Company · Tring

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 1 ceased
SB
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 203926436
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 203927615
Show 1 ceased record
GW
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-18

Source record 203926424

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 3 historical
PM
Philip MetcalfeCurrent director
Appointed 2021-06-29 · 5 yrs · Director
+25 others
SB
Stephen BaxterCurrent director
Appointed 2021-06-29 · 5 yrs · Director
+2 others
RB
Rupert BaxterCurrent director
Appointed 2021-06-29 · 5 yrs · Director
+5 others
SB
Stephen BaxterCurrent secretary
Appointed 2016-03-31 · 10 yrs
Show 3 historical appointments
KB
Katrina BarkerResigned director
Resigned 2016-03-31 · 6 yrs · Technical Director
LB
Lee BeesleyResigned director
Resigned 2016-03-31 · 9 yrs · Director
GW
Garfield WilliamsResigned director
Resigned 2014-12-22 · 9 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active