CompaniesInTheUK

ETOOL GLOBAL UK LTD

Company number 09541822 ·

Active

2 active / 4 ceased · persons with significant control

Mr Pak Lim Kong

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2024-12-19
Date of birth
November 1952
Nationality
Malaysian
Country of residence
Malaysia
Correspondence address
The Vertical, L31, Suite G-1, Vertical Corporate Tower B Ave 10, No. 8 Jalan Kerinchi, Bangsar South City, Kuala Lumpur, 59200, Malaysia

Mr Richard Arthur Wyndham Haynes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-26
Date of birth
August 1978
Nationality
Australian
Country of residence
Australia
Correspondence address
Wynberg, Back Road, Sandhurst, Cranbrook, TN18 5JU, England

Mr Lucas Seng Luk Kong

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-09-25
Ceased on
2024-12-19
Date of birth
February 1983
Nationality
Australian
Country of residence
Australia
Correspondence address
9, Gregory Street, Wembley 6014, Australia

Mr David John Blain

Individual Ceased

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
2019-09-14
Ceased on
2023-10-10
Date of birth
May 1956
Nationality
British
Country of residence
England
Correspondence address
Mylkehouse, Chapel Lane, Sissinghurst, Cranbrook, TN17 2JN, England

Mr Alexander Kelvin Bruce

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-09-26
Ceased on
2024-12-19
Date of birth
June 1979
Nationality
Australian
Country of residence
Australia
Correspondence address
Wynberg, Back Road, Sandhurst, Cranbrook, TN18 5JU, England

Mr Patrick James Hermon

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-09-26
Date of birth
June 1984
Nationality
British
Country of residence
England
Correspondence address
Wynberg, Back Road, Sandhurst, Cranbrook, TN18 5JU, England