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Companies/07058968

Emerald Automotive Design Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2009Private 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 · 0 ceased
Geely Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 9183216

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
MW
Mo WangCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+2 others
JG
Junchu GuoCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+1 other
Show 18 historical appointments
XF
Xianjun FanResigned director
Resigned 2019-10-22 · 1 yr · Director
JH
Joerg HofmannResigned director
Resigned 2019-02-14 · 3 yrs · Ceo
XD
Xiaolu DuanmuResigned director
Resigned 2018-11-05 · 2 yrs · Cfo
ML
Mingshi LinResigned director
Resigned 2018-11-05 · 2 yrs · Director
HD
Haochun DongResigned director
Resigned 2018-06-14 · 3 yrs · Finance Director
CG
Christopher GubbeyResigned director
Resigned 2016-09-22 · 2 yrs · Automotive Executive
JZ
Jianqun ZhouResigned director
Resigned 2016-09-22 · 4 yrs · Vice President, Geely Group
PL
Phillip LeeResigned director
Resigned 2016-01-12 · 1 yr · Company Director
XL
Xiaohu LinResigned director
Resigned 2014-02-28 · 7 yrs · Director
MD
Mark DevinResigned secretary
Resigned 2014-02-28 · 4 yrs
PW
Paul WoolleyResigned director
Resigned 2014-02-28 · 4 yrs · Director
CF
Carl ForsterResigned director
Resigned 2014-02-28 · 5 yrs · Director
JB
James BatchelorResigned director
Resigned 2012-04-11 · Chartered Engineer
JM
John MaguireResigned director
Resigned 2012-04-11 · Chief Financial Officer
HW
Henri WinandResigned director
Resigned 2009-10-28 · None
PM
Philip MitchellResigned director
Resigned 2009-10-28 · None
RU
Rian UrdingResigned director
Resigned 2009-10-28 · 4 yrs · None
AT
Andrew TempestResigned director
Resigned 2009-10-28 · 8 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active