Emtelle Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAR
Mr Anthony RodgersIndividual
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 13950045Emtelle Holdings (2014) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 13951834Show 1 ceased record
MH
Mads Ambrosius HogfeldtIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-18
Source record 13950023People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalAR+10 others
Anthony RodgersCurrent director
Appointed 2014-09-16 · 11 yrs · Group Chief Financial Officer
CorpWm Brown Registrars LimitedCurrent secretary
Appointed 1989-07-18 · 37 yrs
Show 9 historical appointments
JW
Jonathan WhiskerResigned director
Resigned 2012-11-27 · 1 yr · Finance Director
MH
Mads H GfeldtResigned director
Resigned 2011-11-01 · 7 yrs · Chief Executive
RL
Raphe LangdonResigned director
Resigned 2001-07-20 · 11 yrs · Accountant
MM
Mario MainettiResigned director
Resigned 1997-03-01 · 3 yrs · Manager
HF
Hans FurrerResigned director
Resigned 1997-03-01 · 3 yrs · Company Director
NM
Nigel MelvilleResigned director
Resigned 1997-03-01 · 11 yrs · Company Director
GB
George BrownResigned director
Resigned 1997-03-01 · 14 yrs · Director
JS
Joseph SmitsResigned director
Resigned 1989-07-18 · 11 yrs · Company Director
EB
Edwin BurnhamResigned director
Resigned 1989-07-18 · 11 yrs · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active