York Engineered Systems Limited
Activities of head offices · Waterlooville
ActiveUnited KingdomIncorporated 1945Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-29 · No cessation recorded
Source record 189141922People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
JE
James EarnshawResigned director
Resigned 2023-08-14 · Finance Director
PR
Patrick RoubiResigned director
Resigned 2016-07-31 · Vp & Gm
BC
Brian CadwallerResigned director
Resigned 2014-10-01 · 1 yr · Vice President
MA
Mark AyreResigned director
Resigned 2008-03-07 · 15 yrs · Finance Director Transformation
RD
Resigned 2008-02-15 · Group Counsel
JO
Jerome OkarmaResigned director
Resigned 2008-02-15 · 6 yrs · General Counsel
IH
Ian HowellsResigned director
Resigned 2001-04-25 · 6 yrs · Director Of Finance
PC
Paul ClarkResigned director
Resigned 2000-06-19 · 4 yrs · Accountant
AT
Alan TurnerResigned director
Resigned 2000-01-31 · 5 yrs · Hr Director Europe
IC
Iain CampbellResigned director
Resigned 1999-01-29 · 2 yrs · Director
LP
Louise PisanoResigned director
Resigned 1997-04-25 · 2 yrs · Accountant
AT
Alan TurbardResigned director
Resigned 1996-01-02 · 3 yrs · Company Director
JM
John MorganResigned secretary
Resigned 1993-09-20 · 14 yrs
PS
Peter SpellarResigned director
Resigned 1992-10-03 · 3 yrs · Managing Director
SB
Scott BoxerResigned director
Resigned 1991-08-29 · 1 yr · Managing Director
DB
David BellerbyResigned director
Resigned 1991-08-29 · 5 yrs · Financial Director
IC
Iain CampbellResigned secretary
Resigned 1991-08-29 · 2 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active