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Companies/09648644

E-Car Holding Limited

Activities of other holding companies n.e.c. · Leicester

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 2 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 2 ceased records
Ubeeqo International SasuCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-01 · Ceased 2022-10-20

Source record 129766732
Europcar Lab Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-01-01

Source record 133294117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
CN
Appointed 2026-04-30
CC
Christopher CarsonCurrent director
Appointed 2020-12-22 · 5 yrs · Finance Director
+14 others
Show 15 historical appointments
AA
Ann AlefResigned director
Resigned 2024-03-05 · 1 yr · Accountant
MK
Marie KorvinResigned director
Resigned 2021-11-15 · Director
RS
Ronald SantiagoResigned director
Resigned 2020-12-22 · 3 yrs · Managing Director
LP
Luc PeligryResigned director
Resigned 2019-01-01 · 2 yrs · Company Director
PC
Patrick CresswellResigned director
Resigned 2019-01-01 · 2 yrs · Director
GS
Gary SmithResigned director
Resigned 2019-01-01 · 7 yrs · Company Director
AF
Alexander FirthResigned director
Resigned 2017-08-23 · 1 yr · Chartered Accountant
SS
Sheila StruyckResigned director
Resigned 2017-05-15 · 1 yr · Manager
CW
Christopher WarnesResigned director
Resigned 2016-07-27 · Director
CM
Christopher MorrisResigned director
Resigned 2015-07-01 · 3 yrs · Director
AW
Andrew WordsworthResigned director
Resigned 2015-07-01 · 3 yrs · Director
MO
Martin OrrillResigned director
Resigned 2015-07-01 · 1 yr · Head Of Energy Technology And Innovation
FR
Fabrizio RuggieroResigned director
Resigned 2015-06-19 · 1 yr · Member Of Management Board And General M
MK
Marie KorvinResigned director
Resigned 2015-06-19 · 3 yrs · Head Of Finance Projects
VW
Victoria WilliamsResigned director
Resigned 2015-06-19 · 3 yrs · Re-Engineering Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active