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Companies/00725566

How Engineering Services Northern Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132990679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
JW
Jeremy WhiteCurrent director
Appointed 2021-07-29 · 5 yrs · Chartered Accountant
+59 others
CE
Christopher EdwardsCurrent director
Appointed 2021-02-03 · 5 yrs · General Counsel And Corporate Secretary
+58 others
Show 27 historical appointments
AS
Anthony SmytheResigned director
Resigned 2018-08-31 · 2 yrs · Accountant
AM
Andrew McdonaldResigned secretary
Resigned 2018-06-18 · 2 yrs
AM
Andrew McdonaldResigned director
Resigned 2018-06-18 · 2 yrs · Company Secretary
DB
Daniel BushResigned secretaryResigned director
Resigned 2017-12-22
JF
James FellResigned director
Resigned 2013-04-24 · 5 yrs · Group Financial Controller
BB
Benjamin BadcockResigned director
Resigned 2007-10-17 · 5 yrs · Accountant
TB
Trevor BradburyResigned secretaryResigned director
Resigned 2003-02-28 · 14 yrs
VL
Valerie LynchResigned directorResigned secretary
Resigned 2001-11-19 · 1 yr · Company Secretary
DC
David ClitheroeResigned director
Resigned 2001-10-03 · 6 yrs · Chartered Accountant
GH
Geoffrey HoneyballResigned director
Resigned 2000-10-16 · 1 yr · Chartered Accountant
MJ
Marcus JonesResigned secretary
Resigned 2000-03-17
BB
Barry BracknallResigned director
Resigned 2000-02-17 · Director
JM
John MatthewsResigned director
Resigned 1999-05-14 · 1 yr · Company Director
MS
Michael StockResigned directorResigned secretary
Resigned 1999-05-14 · Finance Director
CG
Christopher GateleyResigned director
Resigned 1998-08-27 · Finance Director
GL
Grahame LudlowResigned director
Resigned 1998-06-19 · 1 yr · Company Director
AL
Alan LawsonResigned director
Resigned 1998-06-19 · Air Conditioning Engineer
TS
Terence SteadResigned director
Resigned 1998-04-01 · Financial Director
CP
Christopher ParkinsonResigned director
Resigned 1991-10-02 · 4 yrs · Company Director
DS
David SummerfieldResigned director
Resigned 1991-10-02 · 6 yrs · Air Conditioning Engineer
CD
Clive DixonResigned directorResigned secretary
Resigned 1991-10-02 · 6 yrs · Company Secretary

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active