Eggplant Midco Limited
Activities of other holding companies n.e.c. · Wokingham
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEggplant Topco LimitedCorporate
Shares: 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 151356509People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 10 historicalShow 10 historical appointments
JJ
Joann JuskieResigned director
Resigned 2020-06-25 · 4 yrs · Lawyer
JB
John BatesResigned director
Resigned 2017-02-21 · 4 yrs · Chief Executive Officer
GM
George MackintoshResigned director
Resigned 2016-01-13 · 1 yr · Director
CV
Christopher VerdinResigned director
Resigned 2016-01-13 · 4 yrs · Director
CL
Charlotte LawrenceResigned director
Resigned 2016-01-06 · Finance
MW
Michael WandResigned director
Resigned 2016-01-06 · Private Equity Managing Director
CorpTravers Smith LimitedResigned director
Resigned 2015-04-10
Resigned 2015-04-10
RS
Richard SpeddingResigned director
Resigned 2015-04-10 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active