E-Warranty Limited
Information technology consultancy activities · Hatfield
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-02 · No cessation recorded
Source record 1401710Show 2 ceased records
RS
Mr Roderick Mckenzie SmithIndividual
Shares: over 25%, up to 50%
Notified 2019-11-28 · Ceased 2020-03-02
Source record 8552583SP
Mr Simon PayneIndividual
Shares: over 25%, up to 50%
Notified 2019-06-05 · Ceased 2020-03-02
Source record 4474208People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
JM
James MullinsResigned director
Resigned 2020-03-02 · 1 yr · Finance Director
CT
Christopher TaylorResigned director
Resigned 2020-03-02 · 6 yrs · IT Director
SP
Simon PayneResigned director
Resigned 2019-06-05 · 3 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active