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Companies/03212832

Esi Ltd

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 · 1 ceased
Stantec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-23 · No cessation recorded

Source record 111255190
Show 1 ceased record
MF
Mr Mark FermorIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2018-03-23

Source record 106402518

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
CS
Catherine ScheferCurrent director
Appointed 2018-03-23 · 8 yrs · Senior Vice President
+20 others
VH
Victoria Hall SturtCurrent secretary
Appointed 2018-03-23 · 8 yrs
+7 others
VH
Victoria Hall SturtCurrent director
Appointed 2018-03-23 · 8 yrs · Managing Counsel
+30 others
PA
Paul AlpernCurrent director
Appointed 2018-03-23 · 8 yrs · General Counsel
+4 others
Show 23 historical appointments
FC
Francis CrozierResigned director
Resigned 2016-11-24 · 1 yr · Director
AL
Adrian LandonResigned secretary
Resigned 2016-06-23
AL
Adrian LandonResigned director
Resigned 2016-06-22 · Management Accountant
KA
Karl AbelResigned secretary
Resigned 2015-01-21 · 1 yr
SP
Stuart PearceResigned director
Resigned 2015-01-21 · 1 yr · Director
DH
Derek HarbourResigned director
Resigned 2014-06-24 · Engineer
JS
Jonathan SmithsonResigned director
Resigned 2013-09-26 · Environmental Consultant
PE
Paul EllisResigned director
Resigned 2013-07-25 · 2 yrs · Environmental Consultant
JC
Jonathan CookeResigned director
Resigned 2013-01-31 · 5 yrs · Environmental Consultant
PA
Philip AldousResigned director
Resigned 2011-11-25 · 2 yrs · Director
HF
Hannah FraserResigned director
Resigned 2010-01-28 · 1 yr · Environmental Consultant
RM
Richard MccaffreyResigned director
Resigned 2010-01-19 · 3 yrs · Chartered Civil Engineer
SS
Stephen SykesResigned directorResigned secretary
Resigned 2009-01-28 · 4 yrs · Enviromental Business Consultant
RS
Robert SearsResigned director
Resigned 2004-12-01 · 2 yrs · Hydrogeolgist
PM
Philip MorganResigned director
Resigned 2003-07-21 · 3 yrs · Technical Dir
MS
Michael StreetlyResigned director
Resigned 2001-01-01 · 17 yrs · Hydrogeology
SJ
Sylvia JohnsonResigned secretary
Resigned 2000-07-14 · 8 yrs
AH
Alan HerbertResigned director
Resigned 1999-01-12 · 16 yrs · Hydrogeologist
KM
Karen Miller FermorResigned directorResigned secretary
Resigned 1998-01-01 · 2 yrs · Company Director
MF
Mark FermorResigned director
Resigned 1996-06-17 · 21 yrs · Hydro Geologist

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active