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Companies/SC245539

Eclipse Generics Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-30 · No cessation recorded

Source record 187694827

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
DH
David HorryCurrent director
Appointed 2017-05-24 · 9 yrs · Chairman
+3 others
DW
Derek WilsonCurrent director
Appointed 2013-10-17 · 12 yrs · Director
+13 others
Show 10 historical appointments
HS
Haydn SmithResigned director
Resigned 2018-01-30 · 5 yrs · Group IT Director
MG
Mark GullifordResigned director
Resigned 2013-10-17 · 8 yrs · Director
SE
Stephanie EllisonResigned directorResigned secretary
Resigned 2009-03-05 · 4 yrs · Director
IB
Ian BrownleeResigned director
Resigned 2009-03-05 · 4 yrs · Director
Resigned 2003-03-12
CorpPeter Trainer Company Secretaries LtdResigned directorResigned secretary
Resigned 2003-03-12
CM
Craig MacauslandResigned secretary
Resigned 2003-03-12 · 5 yrs · General Manager
GD
Gail DuddyResigned director
Resigned 2003-03-12 · 12 yrs · Director

Board profile

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