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Coverage & freshness About Clarengate
Companies/02039233

Es Realisations 2017 PLC

Public Limited Company · London

ActiveUnited KingdomIncorporated 1986Public Limited Company
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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
Emprise PlcCorporate
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 166646612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 37 historical
MB
Mark BeadleCurrent director
Appointed 2015-09-17 · 11 yrs · Chartered Accountant
+3 others
SB
Stephen BarrettCurrent director
Appointed 2013-01-25 · 13 yrs · Company Director
+9 others
Show 37 historical appointments
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2017-09-01
MB
Mark BeadleResigned secretary
Resigned 2016-04-01 · 1 yr
RO
Robert OpenshawResigned director
Resigned 2015-09-11 · Non-Executive Chairman
HS
Howard SharpResigned secretary
Resigned 2014-05-01 · 1 yr
HS
Howard SharpResigned directorResigned secretary
Resigned 2014-05-01 · 1 yr · Chartered Accountant
PH
Paul HarveyResigned director
Resigned 2013-01-25 · 2 yrs · Director
MH
Michael HallResigned director
Resigned 2012-07-01 · Accountant
AB
Alison BurrowsResigned secretary
Resigned 2011-12-31 · 2 yrs
JP
John PoskittResigned director
Resigned 2010-09-28 · 2 yrs · Director
SJ
Suzanne JacksonResigned director
Resigned 2010-02-02 · Director
AH
Anthony HampsonResigned director
Resigned 2010-02-02 · 2 yrs · Director
CM
Craig McgilvrayResigned director
Resigned 2009-11-06 · 3 yrs · Director
LM
Lee MoodyResigned director
Resigned 2009-03-02 · 1 yr · Director
IW
Ian WhittinghamResigned director
Resigned 2008-09-03 · 1 yr · Director
JW
James WalkerResigned director
Resigned 2008-09-03 · 1 yr · Director
AB
Alison BurrowsResigned director
Resigned 2007-07-05 · 6 yrs · Chartered Accountant
RW
Richard WebsterResigned director
Resigned 2007-05-14 · 1 yr · Director
RC
Raymond ClarkeResigned director
Resigned 2007-03-14 · Director
CR
Christopher RussellResigned director
Resigned 2004-03-05 · 1 yr · Director
AH
Alison HowieResigned director
Resigned 2004-03-05 · 3 yrs · Director
DF
David FurlongResigned director
Resigned 2004-03-05 · Director
LS
Lesley ShearmanResigned director
Resigned 2004-03-05 · 9 yrs · Director
MC
Martyn CrowfootResigned secretaryResigned director
Resigned 2004-03-05 · 7 yrs · Director
MG
Michael GarrettResigned director
Resigned 2004-03-05 · 6 yrs · Director
PJ
Patrick JongbloetResigned director
Resigned 2001-01-31 · 1 yr · Director
AB
Alison BlackburnResigned director
Resigned 2001-01-31 · 2 yrs · Director
IM
Iain McleanResigned director
Resigned 1999-12-15 · 2 yrs · Director
MR
Martin RogersResigned director
Resigned 1991-10-29 · 12 yrs · Director
JC
John CussansResigned director
Resigned 1991-10-29 · 2 yrs · Director
MK
Michael KayeResigned director
Resigned 1991-10-29 · Solicitor
SB
Stephen BarrettResigned director
Resigned 1991-10-29 · 12 yrs · Director
JT
June ThompsonResigned secretary
Resigned 1991-10-29 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
69
Under 35
0
65 and over
1
Disqualified match
None active