Systems Engineering Solutions Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedYorkshire Switchgear Group LimitedCorporate
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 134888514People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalJW+52 others
Jacqueline Yvette WhitakerCurrent director
Appointed 2025-04-01 · 1 yr · Chief Financial Officer UK&I
CorpInvensys Secretaries LimitedCurrent secretary
Appointed 2014-11-12 · 11 yrs
Show 21 historical appointments
AS
Antoine SageResigned director
Resigned 2022-02-15 · 3 yrs · Chief Financial Officer UK & I
TL
Trevor LambethResigned director
Resigned 2009-03-31 · 12 yrs · Finance Director
AB
Allal BenjellounResigned director
Resigned 2007-04-02 · 1 yr · Finance Director
CS
Resigned 2007-04-02 · 7 yrs · Accountant
MD
Resigned 2002-02-16 · 5 yrs · Finance Director
DV
Resigned 1995-05-02 · 6 yrs · Accountant
PA
Pierre AnsiauResigned director
Resigned 1995-05-02 · 5 yrs · Managing Director
EP
Eric PilaudResigned director
Resigned 1995-05-02 · 4 yrs · Managing Director
DG
Daniel GuffletResigned director
Resigned 1995-05-02 · 4 yrs · Senior Vice President
BJ
Benoit JacqueminResigned director
Resigned 1995-05-02 · 4 yrs · Engineer
DH
David HargreavesResigned director
Resigned 1995-05-02 · 5 yrs · Engineer
RB
Robert BrownResigned director
Resigned 1994-03-17 · 1 yr · Solicitor
CL
Clarles LynchResigned director
Resigned 1992-05-27 · 5 yrs · Director
DS
Derek StarkResigned director
Resigned 1992-05-27 · 2 yrs · Managing Director
GC
Resigned 1992-05-27 · 4 yrs · Finance Director & Company Secretary
SW
Stanley WilliamsResigned director
Resigned 1992-05-27 · 1 yr · Company Secretary & Solicitor
KO
Kathleen O DonovanResigned director
Resigned 1992-05-27 · 2 yrs · Finanace Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active