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Companies/02650450

Eurobase International Limited

Dormant Company · Chelmsford

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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 · 0 ceased
JW
Mr John WilsonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-31 · No cessation recorded

Source record 122678215

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MW
Matthew WilsonCurrent director
Appointed 2019-01-30 · 7 yrs · Marketing
+1 other
JM
Jonathan MoonCurrent secretary
Appointed 2015-12-23 · 10 yrs
+6 others
JM
Jonathan MoonCurrent director
Appointed 2015-12-23 · 10 yrs · Finance Director
+2 others
JW
John WilsonCurrent director
Appointed 1992-07-30 · 34 yrs · Managing Director
+8 others
Show 15 historical appointments
JL
Jonas LockeResigned director
Resigned 2015-12-03 · 9 yrs · Company Director
IL
Ian LittleResigned director
Resigned 2013-04-14 · 2 yrs · Chartered Accountant
IL
Ian LittleResigned secretary
Resigned 2013-04-12 · 2 yrs
TF
Thomas FaganResigned director
Resigned 2006-10-30 · 1 yr · Company Director
PM
Peter Morgan HareResigned director
Resigned 2006-10-30 · 9 yrs · Company Director
ER
Edwin RogersResigned director
Resigned 2006-10-30 · 4 yrs · Company Director
AF
Adrian FenesanResigned director
Resigned 2005-01-28 · Director
CK
Christopher KirkResigned directorResigned secretary
Resigned 2005-01-28 · 7 yrs · Chartered Accountant
GC
Gordon ColyerResigned director
Resigned 2005-01-28 · 1 yr · Director
KH
Keith HenleyResigned director
Resigned 2000-08-01 · 1 yr · Director
RW
Richard WestResigned director
Resigned 1996-10-01 · 10 yrs · Director
PT
Peter TuckerResigned secretary
Resigned 1992-07-30 · 6 yrs
CorpSemken LimitedResigned secretary
Resigned 1991-10-01
CorpLufmer LimitedResigned director
Resigned 1991-10-01

Board profile

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