OpenCompanies

Executive Channel Europe Limited

Company number
06943490
Status
Active
Type
Private Limited Company
Incorporated
24 Jun 2009
Nature of business
Other business support service activities n.e.c.

Registered office

Floor 2, 27
Mortimer Street
London
W1T 3JF

Officers

NameRoleAppointedResigned
CERAVOLO, Antony Joseph Director 24 Jun 2009 2 May 2014
CERAVOLO, Antony Secretary 24 Jun 2009 16 May 2014
MUIRHEAD, William Mortimer Director 19 Jan 2012 25 Jun 2014
JONAS, Christopher William Director 1 Nov 2010 25 Jun 2014
COHEN, Craig Director 24 Jun 2009 5 Mar 2015
ALLY, Bibi Rahima Secretary 25 Jun 2014 7 Aug 2017
FINK, Bruce Director 22 Feb 2010 31 May 2023
COURTENAY-STAMP, David Jeremy Director 27 Sep 2012 29 May 2025
BLACKBURN, Richard James Director 13 Jun 2023 1 Aug 2025
FINK, Bruce Director 29 May 2025
CAIN, Jeremy James Director 29 May 2025
MCBETH, Paul Holman Director 13 Jun 2023
CAIN, Jeremy Secretary 7 Aug 2017
PARRY-OKEDEN, Charles Director 25 Jun 2014

Control

NameNature of controlNotifiedCeased
Mr Bruce Fink Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
6 Apr 2016

Accounts

Connections

Companies at the same address

Data