Ecebs Limited
Private Limited Company · Poole
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUnicard LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-08-04 · No cessation recorded
Source record 3766064Show 1 ceased record
Smart Card Software 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 2023-08-04
Source record 8374468People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
RL
Robert LivingstonResigned director
Resigned 2019-10-21 · 3 yrs · Business Executive
JH
James HoffmeisterResigned director
Resigned 2019-10-21 · 3 yrs · Business Executive
RM
Rahul MathurResigned director
Resigned 2016-10-03 · 3 yrs · Svp, Finance And Cfo
MP
Martin PillingResigned director
Resigned 2016-09-14 · 1 yr · Director
RM
Russell MccullaghResigned director
Resigned 2016-02-26 · 3 yrs · Director
MS
Martin ScottResigned director
Resigned 2016-01-25 · 3 yrs · None
SR
Satish RishiResigned director
Resigned 2016-01-25 · None
JK
Jae KimResigned director
Resigned 2016-01-25 · 3 yrs · None
GC
Glynis CurranResigned secretary
Resigned 2014-04-30 · 1 yr
SC
Sean CurranResigned secretary
Resigned 2012-11-13 · 1 yr
CH
Christopher HarveyResigned director
Resigned 2012-11-13 · 3 yrs · Director
PC
Patrick CurranResigned director
Resigned 2012-11-13 · 3 yrs · Director
AM
Alan MoodyResigned director
Resigned 2009-07-20 · Managing Director
MH
Murray HennessyResigned director
Resigned 2008-09-03 · 4 yrs · Director
BP
Benjamin PearsonResigned director
Resigned 2007-09-03 · 1 yr · Commercial Director
NM
Neil MurrinResigned secretary
Resigned 2007-07-31 · 5 yrs
JM
Jonathan MitchellResigned director
Resigned 2007-07-31 · 5 yrs · Accountant
AT
Alan TomlinResigned director
Resigned 2007-07-31 · 1 yr · Executive Director
RM
Russell MccullaghResigned director
Resigned 2006-02-16 · 1 yr · Director
MP
Melvin PashleyResigned director
Resigned 2006-02-16 · 1 yr · Sales Director
BH
Barry HochfieldResigned director
Resigned 2001-03-15 · 8 yrs · Technical Director
DM
David McguireResigned director
Resigned 2000-08-11 · 1 yr · Sales Director
DB
David BraddockResigned director
Resigned 2000-05-30 · 9 yrs · Company Director
SN
Resigned 2000-05-30 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active