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Companies/03649524

Energis Holdings 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 · 0 ceased
Chelys 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 132990641

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
TS
Tarek SayedCurrent director
Appointed 2016-12-14 · 9 yrs · Director
+13 others
CorpVodafone Corporate Secretaries LimitedCurrent directorCurrent secretary
Appointed 2015-01-12 · 11 yrs
+204 others
Show 22 historical appointments
RM
Richard MullockResigned director
Resigned 2015-01-12 · 1 yr · Accountant
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
PD
Philip DavisResigned director
Resigned 2009-01-27 · 5 yrs · Lawyer
NC
Nicholas CooperResigned directorResigned secretary
Resigned 2007-11-06 · 1 yr · Group General Counsel & Co Sec
NM
Nicola MorganResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
IG
Ian GibsonResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
JJ
Jeremy JensenResigned director
Resigned 2005-11-11 · 1 yr · Accountant
HH
Heledd HanscombResigned secretary
Resigned 2005-11-11 · 4 yrs · Company Secretary
EO
Eamonn O HareResigned director
Resigned 2004-03-25 · Cfo
AN
Archibald NormanResigned director
Resigned 2002-09-25 · 3 yrs · Director
JP
John PlutheroResigned director
Resigned 2002-09-10 · 5 yrs · Chief Executive
WT
William TrentResigned director
Resigned 2002-02-27 · Company Director
DW
David WickhamResigned director
Resigned 2000-11-24 · 1 yr · Coo
MG
Michael GrabinerResigned director
Resigned 1998-11-09 · 2 yrs · Director
AM
Andrew MckelvieResigned secretary
Resigned 1998-11-09 · 3 yrs
JH
John HibbertResigned director
Resigned 1998-11-09 · 3 yrs · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1998-10-14
PC
Peter CharltonResigned director
Resigned 1998-10-14
MR
Martin RichardsResigned director
Resigned 1998-10-14

Board profile

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