Eggplant Live Limited
- Company number
- 04069379
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Sep 2000
- Nature of business
- Other information technology service activities
- Corporate group
- Eggplant Topco Limited (5 companies)
Registered office
Previous names
- NCC Group Performance Testing Limited (until 3 Apr 2018)
- Site Confidence Limited (until 1 Jun 2012)
- Herdnorth Ltd (until 27 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 11 Sep 2000 | 23 Sep 2000 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 11 Sep 2000 | 23 Sep 2000 |
| KIRKWOOD, William James | Secretary | 27 Oct 2000 | 8 Nov 2000 |
| SINGLETON, David | Director | 27 Oct 2000 | 16 Nov 2001 |
| SYKES, Richard John, Dr | Director | 1 Jan 2001 | 10 May 2004 |
| DEL TUFO, Anthony | Secretary | 8 Nov 2000 | 19 Apr 2005 |
| REAVLEY, Martin John | Director | 1 Jun 2004 | 19 Jul 2005 |
| FULTON, Alistair Mcintyre | Director | 15 May 2001 | 20 Dec 2005 |
| WINDER, Robert David | Secretary | 19 Apr 2005 | 23 Jan 2007 |
| WINDER, Robert David | Director | 1 Apr 2005 | 23 Jan 2007 |
| AUSTIN, Simon Matthew | Director | 1 Feb 2003 | 23 Jan 2007 |
| DOWSON, Robert Arthur | Director | 1 Jan 2003 | 23 Jan 2007 |
| PORTER, Lester William Morley | Director | 26 Jun 2001 | 23 Jan 2007 |
| DEL TUFO, Anthony | Director | 8 Nov 2000 | 23 Jan 2007 |
| KIRKWOOD, William James | Director | 27 Oct 2000 | 23 Jan 2007 |
| EDWARDS, Paul | Director | 23 Jan 2007 | 20 Jan 2010 |
| MITCHELL, Paul | Director | 4 Feb 2010 | 8 Nov 2010 |
| GITTINS, John Anthony | Director | 8 Nov 2010 | 25 Feb 2011 |
| BRANDWOOD, Felicity Mary | Secretary | 23 Jan 2007 | 29 Jan 2015 |
| PATEL, Atul | Director | 19 Apr 2011 | 15 Aug 2016 |
| COTTON, Robert Francis Charles | Director | 23 Jan 2007 | 6 Mar 2017 |
| TENNER, Brian Thomas | Director | 6 Mar 2017 | 27 Mar 2018 |
| RAWLINSON, Roger Gary | Director | 15 Aug 2016 | 27 Mar 2018 |
| NISBET, Helen Louise | Secretary | 29 Jan 2015 | 27 Mar 2018 |
| VERDIN, Christopher Peter | Director | 27 Mar 2018 | 19 Nov 2020 |
| BATES, John | Director | 27 Mar 2018 | 22 Oct 2021 |
| VERDIN, Christopher Peter | Secretary | 27 Mar 2018 | 22 Oct 2021 |
| ROY, Paul Ian | Director | 19 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ncc Group (Solutions) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 27 Mar 2018 |
| Eggplant Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2018 |
Accounts
Connections
Owned by
Eggplant Live Limited → Eggplant Group Limited → Eggplant Bidco Limited → Eggplant Midco Limited → Eggplant Topco Limited
Directors’ other companies
- ROY, Paul Ian - Director at Keysight Technologies UK Limited
- ROY, Paul Ian - Director at PG International Limited
Companies at the same address
- Eggplant Bidco Limited (09536587)
- Eggplant Group Limited (06569964)
- Eggplant Limited (06673424)
- Eggplant Midco Limited (09536533)
- Eggplant Topco Limited (09536504)