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Companies/10121479

Es Group UK Holdings I Limited

Non-trading company · Darlington

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-31 · No cessation recorded

Source record 108042113
Show 2 ceased records
VM
Mr. Vincent Alexis MaiIndividual
Voting rights: over 75%, up to 100%

Notified 2016-04-13 · Ceased 2019-01-31

Source record 115868300
Shares: over 75%, up to 100%

Notified 2016-04-13 · Ceased 2020-12-31

Source record 115868379

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 4 historical
JH
Jens HeymannCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Financial Officer
+3 others
Show 4 historical appointments
RC
Rosario CorcioneResigned director
Resigned 2024-07-31 · 1 yr · Managing Director
CM
Christopher MahanResigned director
Resigned 2017-03-14 · 8 yrs · Director
LB
Lucie BarakovaResigned secretary
Resigned 2016-04-13 · 3 yrs
CR
Chad RoweResigned director
Resigned 2016-04-13 · 7 yrs · Group Financial Controller

Board profile

People with appointments
1
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active