E Y C LIMITED
Company number 04935478 · Monitor this company
2 active / 5 ceased · persons with significant control
Ms. Kathleen Wadhwani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- September 1944
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 4, Main Street, Suite 210, Los Altos, CA94022, United States
Mr. Romesh Wadhwani
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Date of birth
- August 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 4, Main Street, Suite 210, Los Altos, CA94022, United States
Eyc, Inc.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-12-07
- Ceased on
- 2021-12-17
- Correspondence address
- 108, West 13th Street,, Wilmington, DE19801, United States
- Legal form
- Corporation
- Place registered
- Secretary Of State Of Delaware
- Registration number
- 4879863
- Country registered
- United States Of America
Ms. Kathleen Wadhwani
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has significant influence or control
- Notified on
- 2018-01-01
- Ceased on
- 2021-01-01
- Date of birth
- September 1944
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 11 Halifax Court, Cross Lane, Fernwood, Newark, NG24 3JP, England
Mr Pallab Kumar Chatterjee
Nature of control
- Has significant influence or control
- Has significant influence or control over the trustees within the trust
- Has significant influence or control as a member of a firm
- Notified on
- 2016-10-06
- Ceased on
- 2019-02-28
- Date of birth
- November 1950
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1, Ambassador House, Paradise Road, Surrey, Richmond, TW9 1SQ, United Kingdom
Dr. Romesh - Wadhwani
Nature of control
- Has significant influence or control
- Notified on
- 2016-10-06
- Ceased on
- 2021-01-01
- Date of birth
- August 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 11 Halifax Court, Cross Lane, Fernwood, Newark, NG24 3JP, England
Eyc Group Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2021-12-07
- Correspondence address
- 11, Halifax Court, Fernwood Business Park, Cross Lane, Newark, Nottinghamshire, NG24 3JP, United Kingdom
- Legal form
- Private Company