Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/05953649

Erg Wind Mei 2-14-1 (UK) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Erg S.p.a.Corporate
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 146070007

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
JH
Julian HaaseCurrent director
Appointed 2024-10-28 · 1 yr · Manager
+1 other
BF
Benjamin FieldingCurrent director
Appointed 2022-11-01 · 3 yrs · Director
+37 others
AW
Andrew WallaceCurrent director
Appointed 2019-02-01 · 7 yrs · Dcs, UK, Management
+37 others
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2013-02-13 · 13 yrs
+631 others
Show 20 historical appointments
VC
Vincent CheshireResigned director
Resigned 2020-03-31 · 2 yrs · Accountant
AD
Alberto DaloliResigned director
Resigned 2019-02-01 · 5 yrs · Manager
NS
Nita SavjaniResigned director
Resigned 2017-07-31 · Director
SN
Stephen NortonResigned director
Resigned 2016-12-31 · 3 yrs · Company Director
NR
Nicola RiccardiResigned director
Resigned 2016-07-21 · 2 yrs · Manager
SL
Susan LawrenceResigned director
Resigned 2016-05-31 · 2 yrs · Director
MD
Massimo DerchiResigned director
Resigned 2013-02-13 · 3 yrs · Managing Director
MA
Michael AdamsResigned director
Resigned 2013-02-13 · 3 yrs · Company Director
RA
Roy ArthurResigned director
Resigned 2013-02-13 · 3 yrs · Chartered Accountant
MB
Michael BakerResigned director
Resigned 2011-03-14 · 1 yr · Engineer
RS
Roger SimpsonResigned secretary
Resigned 2011-02-03 · 2 yrs
SP
Simon PinnellResigned director
Resigned 2007-08-31 · 5 yrs · Accountant
CW
Clive WardenResigned director
Resigned 2007-08-31 · 5 yrs · Company Director
AR
Andrew RamsayResigned secretary
Resigned 2007-08-31 · 3 yrs · Solicitor
SB
Simon BessantResigned director
Resigned 2006-11-27 · Legal Counsel
PW
Paul WilliamsResigned director
Resigned 2006-11-27 · Financial Services
RL
Rupert LywoodResigned director
Resigned 2006-11-27 · Chartered Accountant
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2006-10-03
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2006-10-03

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active