Emtelle Holdings (2007) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAR
Mr Anthony RodgersIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 113411044Emtelle Holdings 92014) 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 113419439Show 1 ceased record
MH
Mads Ambrosius HogfeldtIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-18
Source record 113411617People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalAR+10 others
Anthony RodgersCurrent director
Appointed 2014-09-16 · 12 yrs · Group Chief Financial Officer
CorpWm Brown Registrars LimitedCurrent secretary
Appointed 2007-07-05 · 19 yrs
Show 7 historical appointments
MH
Mads H GfeldtResigned director
Resigned 2013-12-31 · 5 yrs · Chief Executive
JW
Jonathan WhiskerResigned director
Resigned 2012-11-27 · 1 yr · Finance Director
RL
Resigned 2007-07-05 · 5 yrs · Finance Director
NM
Nigel MelvilleResigned director
Resigned 2007-05-08 · 1 yr · Company Director
CorpWard Hadaway Company Secretarial Services LimitedResigned secretary
Resigned 2007-03-20
CorpWard Hadaway Incorporations LimitedResigned director
Resigned 2007-03-20
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active