Esp Systex Limited
Other information technology service activities · Kingston Upon Hull
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedEsp Systex Holdings LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110458546Show 2 ceased records
TL
Mrs Theresa Frances LawsonIndividual
Significant influence or control
Notified 2023-05-31 · Ceased 2023-05-31
Source record 113827010Esp Systex Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-31
Source record 111576735People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
ML
Michael LongmanResigned director
Resigned 2015-11-17 · 1 yr · Company Director
SH
Simon HillResigned secretary
Resigned 2010-03-11 · 6 yrs
RE
Resigned 1994-08-04 · 15 yrs · Computer Consultant
TD
Terrence DunnResigned director
Resigned 1994-06-17 · 28 yrs · Managing Director
SB
Stephen BoothResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
DW
David WigglesworthResigned director
Resigned 1992-06-06 · 2 yrs · Company Director
RH
Resigned 1992-06-06 · 2 yrs · Company Director And Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active