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Companies/02962716

Envisage U.K. 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 · 2 ceased
Shares: over 75%, up to 100%

Notified 2019-02-14 · No cessation recorded

Source record 236159765
Show 2 ceased records
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2019-02-14

Source record 239951323
DW
Mr David WhiteleyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-17 · Ceased 2019-02-14

Source record 240009966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
AP
Adrian PainterCurrent director
Appointed 2019-02-14 · 7 yrs · Company Director
+7 others
JM
Jonathan MarshCurrent secretary
Appointed 2019-02-14 · 7 yrs
+4 others
JM
Jonathan MarshCurrent director
Appointed 2019-02-14 · 7 yrs · Company Director
Show 7 historical appointments
AB
Alan BishopResigned directorResigned secretary
Resigned 1994-08-30 · 24 yrs · Company Director/Secretary
JB
Jason BishopResigned director
Resigned 1994-08-30 · 24 yrs · Company Director
SD
Simon DaviesResigned director
Resigned 1994-08-30 · 24 yrs · Company Director
DW
David WhitleyResigned director
Resigned 1994-08-30 · 24 yrs · Company Director
KB
Kevin BrewerResigned director
Resigned 1994-08-26
SB
Suzanne BrewerResigned secretary
Resigned 1994-08-26

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active