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Companies/02901883

Eco-Bat Technologies Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 3 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 3 ceased records
Ecobat Holdings, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2022-11-18 · Ceased 2022-11-18

Source record 148882485
Eb Holdings Ii, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-07 · Ceased 2016-04-07

Source record 143482064
HM
Howard Marvin MeyersIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-16

Source record 136811869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 53 historical
HM
Harry Mcguire IiiCurrent director
Appointed 2024-06-03 · 2 yrs · Chief Financial Officer
+3 others
BH
Brandon HuntCurrent director
Appointed 2024-06-03 · 2 yrs · Director
+10 others
DT
Daniel TerrellCurrent secretary
Appointed 2020-11-16 · 5 yrs
Show 53 historical appointments
PH
Patrick HayesResigned director
Resigned 2024-02-08 · Consultant
TS
Thomas SlabeResigned director
Resigned 2024-01-29 · Chief Executive Officer
FL
Francesco LamponeResigned director
Resigned 2022-07-27 · 1 yr · Principal
PE
Paul EfronResigned director
Resigned 2020-10-28 · 3 yrs · Director
MS
Marc SoleResigned director
Resigned 2020-07-29 · 3 yrs · Investment Management
MR
Marcus RandolphResigned director
Resigned 2020-05-18 · 3 yrs · Consultant
PA
Peter AldermanResigned director
Resigned 2020-01-17 · General Counsel Americas
DS
Dennis SmithResigned director
Resigned 2020-01-17 · 4 yrs · Executive Chairman Ce Star LLC
JC
James ChapmanResigned director
Resigned 2020-01-17 · 4 yrs · Consultant
DB
Dan BratterResigned director
Resigned 2020-01-17 · 4 yrs · Financial Analyst
AD
Antonello Di MeoResigned director
Resigned 2020-01-17 · Financial Analyst
CM
Craig MooreResigned director
Resigned 2020-01-17 · 4 yrs · Financial Advisor
JH
Jimmy HerringResigned director
Resigned 2020-01-17 · 2 yrs · President & Ceo
TL
Ted LodgeResigned director
Resigned 2020-01-17 · 4 yrs · Partner
AS
Andrew ScotlandResigned director
Resigned 2020-01-17 · 4 yrs · Financial Analyst
EL
Eric LarssonResigned director
Resigned 2020-01-17 · 4 yrs · Portfolio Manager
BH
Brandon HuntResigned secretary
Resigned 2019-10-01 · 1 yr
RS
Robert SingerResigned director
Resigned 2019-08-01 · Not Applicable
KM
Kevin MeyersResigned director
Resigned 2019-08-01 · Financial Services
MJ
Michael JohnstonResigned director
Resigned 2019-08-01 · Not Applicable
CM
Craig MeyersResigned director
Resigned 2019-08-01 · Financial Services
MH
Michael HendersonResigned director
Resigned 2019-08-01 · Not Applicable
JH
Jimmy HerringResigned secretary
Resigned 2018-06-01 · 2 yrs
MS
Marschall SmithResigned director
Resigned 2017-04-20 · 2 yrs · Director
GF
Graham FootittResigned director
Resigned 2016-03-31 · 3 yrs · None
ML
Mark LevyResigned director
Resigned 2015-02-10 · 4 yrs · Businessman
RK
Raymond KubisResigned director
Resigned 2013-05-31 · 6 yrs · Managing Director
ID
Ian DaviesResigned director
Resigned 2011-09-30 · 8 yrs · Non-Executive Director
ID
Ian DaviesResigned secretary
Resigned 2011-09-20 · 6 yrs
TB
Timothy BrogResigned director
Resigned 2007-10-29 · 11 yrs · Company Director
GC
George CumminsResigned directorResigned secretary
Resigned 2006-07-01 · 9 yrs · Chartered Accountant
JO
John O KaneResigned director
Resigned 2005-06-14 · Accountant
LG
Lawrence GolubResigned director
Resigned 2001-03-21 · 6 yrs · Finance
AF
Arthur FerryResigned director
Resigned 1999-10-13 · 4 yrs · Director/Chartered Accountant
MD
Marc DemicheliResigned director
Resigned 1998-07-31 · 2 yrs · Venture Capital
CC
Caroline CorbyResigned director
Resigned 1997-04-29 · 3 yrs · Investment Banker
EA
Eran AshanyResigned director
Resigned 1996-06-14 · 27 yrs · Investment Banker
AM
Alistair MackintoshResigned director
Resigned 1996-03-14 · 2 yrs · Investment Manager
NH
Nigel HammondResigned director
Resigned 1996-03-14 · 1 yr · Investment Banker
PK
Peter KingResigned director
Resigned 1994-10-01 · 21 yrs · Metallurgist
DE
Donald EbyResigned director
Resigned 1994-06-01 · Metallurgist
RB
Robert BarbanellResigned director
Resigned 1994-06-01 · 7 yrs · Financial Consultant
AL
Albert LospinosoResigned director
Resigned 1994-03-22 · 23 yrs · Company Director
OS
Otho SpragueResigned secretary
Resigned 1994-03-22
HM
Howard MeyersResigned director
Resigned 1994-03-22 · 26 yrs · Company Director
MS
Mark SlaterResigned director
Resigned 1994-03-09 · Solicitor
MH
Mark HuntResigned directorResigned secretary
Resigned 1994-03-09 · Trainee Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-23
CorpInstant Companies LimitedResigned director
Resigned 1994-02-23

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active