Eclad Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEgroup Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-11-08 · No cessation recorded
Source record 118946682Show 1 ceased record
RM
Mr Roderick Iain McdonaldIndividual
Shares: over 50%, up to 75%
Notified 2016-09-11 · Ceased 2017-11-08
Source record 113386775People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpLc Secretaries LimitedCurrent secretary
Appointed 2016-09-05 · 10 yrs
Show 6 historical appointments
CN
Christopher NobleResigned director
Resigned 2019-05-01 · 1 yr · Group Chief Operating Officer
FB
Fiona BoothResigned director
Resigned 2017-10-01 · 1 yr · Group Managing Director
AS
Adair SimpsonResigned director
Resigned 2017-09-01 · Director
IM
Iain McdonaldResigned director
Resigned 2000-11-21 · 16 yrs · Site Manager
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2000-09-11
RM
Roderick McdonaldResigned director
Resigned 2000-09-11 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active