Efficio Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEfficio Enterprises LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-10-11 · No cessation recorded
Source record 154082495Show 1 ceased record
Efficio Holdings 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 2024-10-11
Source record 165214574People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 9 historicalShow 9 historical appointments
JP
Jens PedersenResigned secretary
Resigned 2007-07-18 · 15 yrs · Ceo
FA
Francois AustinResigned director
Resigned 2003-05-15 · Consultant
JP
Juraj PriecelResigned director
Resigned 2001-02-26 · 20 yrs · Company Director
RY
Rasih YanardagResigned director
Resigned 2001-02-26 · 6 yrs · Consultant
AK
Alexander KleinResigned director
Resigned 2001-02-26 · 20 yrs · Company Director
GS
Gautam SinghResigned director
Resigned 2001-02-26 · 2 yrs · Management Consultant
MJ
Marc JeanneretResigned secretary
Resigned 2000-08-11 · 6 yrs · Consultant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-06-08
CorpInstant Companies LimitedResigned director
Resigned 2000-06-08
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active