Eclipse Freight Limited
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 · 0 ceasedCab Automotive LtdCorporate
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 124811519People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalJM
Jeremy MccormickCurrent secretary
Appointed 2019-11-01 · 6 yrs
PL
Pietro LardiniCurrent director
Appointed 2017-07-03 · 9 yrs · Director
Show 14 historical appointments
MW
Martin WoodResigned director
Resigned 2022-01-31 · Director
WM
Wayne MullinsResigned secretary
Resigned 2019-09-09
JY
Jan YsenbrandtResigned director
Resigned 2019-09-09 · 2 yrs · Director
GR
Gian RomanoResigned secretary
Resigned 2017-07-03 · 2 yrs
NG
Nicholas GilbertResigned director
Resigned 2017-07-03 · 2 yrs · Director
BM
Brian MilesResigned director
Resigned 2017-06-01 · Chairman
IP
Ian ParkerResigned director
Resigned 2017-02-28 · Company Director
DM
Daniel MasserResigned director
Resigned 2009-01-23 · Md
PH
Paul HawkinsResigned director
Resigned 2009-01-23 · Md
RM
Resigned 2008-12-12 · 8 yrs · Accountant
JB
Joyce BatchelorResigned secretary
Resigned 2001-02-01 · 7 yrs
PB
Paul BatchelorResigned director
Resigned 2001-02-01 · 7 yrs · Director
CorpQa Nominees LimitedResigned director
Resigned 2001-01-22
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active