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Companies/09297412

Eurotank Service Group Limited

Private Limited Company · Southampton

ActiveUnited KingdomIncorporated 2014Private 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 · 1 ceased
EW
Mr Edward George WheelerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110142455
GW
Mr Geoffrey William WheelerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114487413
Show 1 ceased record
GW
Mr Geoffrey William WheelerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-04-09

Source record 110142459

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CR
Christopher RamshawCurrent director
Appointed 2023-05-01 · 3 yrs · Director
JA
Jack AplinCurrent director
Appointed 2015-04-06 · 11 yrs · Director
EW
Edward WheelerCurrent director
Appointed 2014-11-05 · 11 yrs · Company Director
+6 others
Show 11 historical appointments
NS
Noel SmithResigned director
Resigned 2022-11-29 · 2 yrs · None
AL
Alexander LisResigned director
Resigned 2021-01-12 · 2 yrs · Director
CR
Christopher RamshawResigned director
Resigned 2021-01-12 · 1 yr · Director
AW
Amy WheelerResigned director
Resigned 2020-01-23 · 4 yrs · Director
MP
Michael PerryResigned director
Resigned 2019-07-31 · 3 yrs · Finance Director
CM
Catherine MclellanResigned director
Resigned 2015-04-06 · 1 yr · Director
AW
Amy WheelerResigned director
Resigned 2015-04-06 · 1 yr · Director
JJ
Jo JacquesResigned director
Resigned 2015-04-06 · 1 yr · Director
IJ
Ian JacquesResigned director
Resigned 2015-04-06 · 1 yr · Director
KW
Kathryn WheelerResigned director
Resigned 2015-04-06 · 1 yr · Company Director
GW
Geoffrey WheelerResigned director
Resigned 2015-04-06 · 9 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active