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Companies/05637691

Earlsburn Mezzanine Limited

Other professional, scientific and technical activities n.e.c. · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2005Private 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 · 2 ceased
Bodium LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-22 · No cessation recorded

Source record 117303842
Show 2 ceased records
Cii Holdco LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-12-19 · Ceased 2021-12-22

Source record 106911847
Renantis Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2022-12-22

Source record 110338516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
LH
Louis HoubertCurrent director
Appointed 2021-12-22 · 4 yrs · Lawyer
+2 others
Show 23 historical appointments
SS
Sneha SinhaResigned director
Resigned 2021-12-22 · 1 yr · Investment Professional
MS
Mark ScarsellaResigned director
Resigned 2021-12-22 · 1 yr · Investment Professional
MN
Michael NagleResigned director
Resigned 2021-12-22 · 4 yrs · Director
ZS
Zineb SebtiResigned director
Resigned 2020-06-18 · 1 yr · Asset Manager
CO
Christian OkholmResigned director
Resigned 2019-11-29 · Analyst
FK
Florian KusterResigned director
Resigned 2019-11-29 · 2 yrs · Investment Manager
PA
Patrick AdamResigned director
Resigned 2018-06-28 · 5 yrs · Planning And Control
DS
David Skall JoensenResigned director
Resigned 2018-05-30 · Asset Manager
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2018-02-08 · 3 yrs
ST
Soren ToftgaardResigned director
Resigned 2017-12-15 · 4 yrs · Director
RD
Richard DibleyResigned director
Resigned 2017-05-31 · 6 yrs · Managing Director
DP
David Picton TurbervillResigned director
Resigned 2017-03-06 · 6 yrs · Director
AM
Andrew MurieResigned director
Resigned 2016-09-30 · Director
SC
Sergio ChiericoniResigned director
Resigned 2015-09-25 · 1 yr · Director
GT
Giovanni ToffolattiResigned director
Resigned 2015-06-29 · 1 yr · Director
RR
Robert ReedResigned director
Resigned 2014-02-20 · 4 yrs · Director
MF
Massimo FerrariResigned director
Resigned 2014-02-20 · 1 yr · Director
DS
Davide SalaResigned director
Resigned 2014-02-20 · 1 yr · Head Of International Legal Affairs
GB
Giorgio BottaResigned director
Resigned 2011-12-07 · 2 yrs · Chief Financial Officer
HS
Hans SchenkResigned director
Resigned 2006-02-22 · 4 yrs · Controller
EG
Erin GentilucciResigned secretary
Resigned 2005-11-28 · 12 yrs
WH
William HellerResigned director
Resigned 2005-11-28 · 8 yrs · Managing Director
CW
Charles WilliamsResigned director
Resigned 2005-11-28 · 8 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active