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Companies/04545094

Ecoffee Cup Limited

Other service activities n.e.c. · Hambrook

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
DM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193284146
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 193284147
Show 2 ceased records
KA
Significant influence or control

Notified 2017-12-21 · Ceased 2018-08-16

Source record 188735153
WV
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2017-04-16

Source record 193284148

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
AK
Adam KybirdCurrent director
Appointed 2022-04-14 · 4 yrs · Director
OW
Oliver WesselyCurrent director
Appointed 2018-06-10 · 8 yrs · Director
+10 others
AM
Alison MclaganCurrent director
Appointed 2003-03-20 · 23 yrs · Director
+1 other
DM
David MclaganCurrent director
Appointed 2002-10-10 · 24 yrs · Director
+2 others
Show 6 historical appointments
KL
Koert LiekelemaResigned director
Resigned 2018-10-17 · 4 yrs · Managing Director
KA
Katey AdderleyResigned director
Resigned 2017-09-20 · 1 yr · Company Director
WV
Wilhelmus VerbeekResigned director
Resigned 2011-10-28 · 5 yrs · Banker
DM
David MclaganResigned secretary
Resigned 2002-10-10 · 15 yrs · Director
Resigned 2002-09-25
Resigned 2002-09-25

Board profile

People with appointments
4
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active