Ems Smartcell Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMatlock Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-28 · No cessation recorded
Source record 124681799Show 3 ceased records
Ems Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-28 · Ceased 2021-09-28
Source record 122708911Matlock Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-28 · Ceased 2021-09-28
Source record 130562172Ems Security Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-09-28
Source record 125454370People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
CM
Christopher MulvihillResigned director
Resigned 2020-07-24 · 1 yr · General Manager
SB
Stephane BaudenaResigned director
Resigned 2019-01-28 · 2 yrs · Director
SC
Stephane CochardResigned director
Resigned 2018-04-30 · Director
JV
Jurgen Van GoethemResigned director
Resigned 2018-03-16 · General Manager
KS
Kris SomersResigned director
Resigned 2018-03-16 · 2 yrs · Lawyer
BS
Brian StummResigned director
Resigned 2017-08-31 · Engineer
MP
Monica PonceResigned director
Resigned 2017-08-31 · Operations Director
MK
Michael KovskyResigned director
Resigned 2017-08-31 · Lawyer
JD
John DaviesResigned director
Resigned 2017-08-31 · 4 yrs · Director
AM
Alison ManneringResigned secretary
Resigned 2015-07-30 · 2 yrs
AM
Alison ManneringResigned director
Resigned 2015-07-30 · 2 yrs · Accountant
VL
Resigned 2013-07-01 · 4 yrs · Company Director
PC
Peter CrussellResigned director
Resigned 2012-10-18 · Director
KB
Ken BullockResigned director
Resigned 2008-03-01 · 5 yrs · Director
LM
Laurence MustonResigned director
Resigned 2007-12-01 · 4 yrs · Director
PC
Patrick CroninResigned director
Resigned 1995-10-10 · 12 yrs · Director
DL
David LoveResigned secretary
Resigned 1994-05-27 · 7 yrs · Computer Consultant
SR
Susan RalliResigned secretary
Resigned 1992-07-01 · 1 yr
RW
Robert WoodsResigned director
Resigned 1992-05-12 · 3 yrs
DL
Resigned 1991-10-18 · 21 yrs · Company Director
KS
Kenneth SchneiderResigned director
Resigned 1991-05-01 · 14 yrs · Company Director
PB
Paul BoneResigned director
Resigned 1991-05-01 · 16 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active