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Companies/04296257

Executive Cars Limited

Other passenger land transport · London

ActiveUnited KingdomIncorporated 2001Private 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
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 111263244

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
JP
James ParryCurrent director
Appointed 2016-05-16 · 10 yrs · Chief Financial Officer
+38 others
ST
Sandra ThomasCurrent secretary
Appointed 2013-04-02 · 13 yrs
+15 others
NT
Nicholas ThomasCurrent director
Appointed 2001-10-01 · 25 yrs · Director
+87 others
Show 10 historical appointments
PP
Paul ParnabyResigned secretaryResigned director
Resigned 2009-02-28 · 3 yrs
Resigned 2008-03-03
SD
Simon DixonResigned secretary
Resigned 2004-08-31 · 3 yrs · Solicitor
JK
Julian KidgerResigned directorResigned secretary
Resigned 2004-07-21 · 1 yr · Accountant
SM
Stephen MetcalfeResigned director
Resigned 2003-04-01 · 1 yr · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-10-01
Resigned 2001-10-01

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active