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Companies/03755040

E3 Holdings Limited

Other information technology service activities · Bristol

ActiveUnited KingdomIncorporated 1999Private 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
Ngp3 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 156519184

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
KA
Kelwyn AveryCurrent secretaryCurrent director
Appointed 2003-08-07 · 23 yrs · Director
+6 others
MB
Michael BennettCurrent director
Appointed 1999-04-20 · 27 yrs · Joint Managing Dir
+18 others
Show 5 historical appointments
SD
Scott DavidsonResigned director
Resigned 2000-02-01 · 9 yrs · Non Exec
DT
Dougal TempletonResigned director
Resigned 2000-01-26 · 9 yrs · Non Exec
CorpParamount Properties UK LimitedResigned director
Resigned 1999-04-20
DH
Daniel HironsResigned director
Resigned 1999-04-20 · Director
RC
Robert CollinsResigned secretary
Resigned 1999-04-20 · 7 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active