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Companies/04506853

Esken Wgl 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
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 132162590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 22 historical
DS
David ShearerCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+10 others
ND
Nicholas DilworthCurrent director
Appointed 2019-09-09 · 7 yrs · Chief Operating Officer
+28 others
Show 22 historical appointments
LG
Lewis GirdwoodResigned director
Resigned 2019-09-09 · 3 yrs · Accountant
LB
Louise BraceResigned director
Resigned 2018-06-14 · 1 yr · Company Secretary
WB
Warwick BradyResigned director
Resigned 2017-11-13 · 3 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 6 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
SO
Stephen O ConnorResigned director
Resigned 2008-09-22 · 3 yrs · Director
WT
William TinklerResigned director
Resigned 2008-09-22 · 9 yrs · Director
BW
Benjamin WhawellResigned director
Resigned 2008-03-07 · 9 yrs · Director
RB
Richard ButcherResigned directorResigned secretary
Resigned 2008-03-07 · 9 yrs · Director
CB
Christopher BirdResigned secretary
Resigned 2007-04-17 · 1 yr · Chartered Accountant
DC
Derek CochraneResigned director
Resigned 2007-03-01 · Director
MF
Mark ForrestResigned director
Resigned 2007-02-01 · 1 yr · Chief Executive
IH
Ian Hamilton BurkeResigned director
Resigned 2004-10-19 · 2 yrs · Chartered Accountant
AB
Andrew BirdResigned director
Resigned 2004-10-19 · 2 yrs · Chartered Surveyor
GM
Guy MyddeltonResigned director
Resigned 2004-10-19 · 3 yrs · Director
NR
Nigel RawlingsResigned director
Resigned 2004-10-19 · 3 yrs · Chartered Accountant
Resigned 2002-08-08
CA
Christine AvisResigned director
Resigned 2002-08-08
PW
Peter WilliamsResigned director
Resigned 2002-08-08 · 5 yrs · Company Director
AM
Alan MckieResigned directorResigned secretary
Resigned 2002-08-08 · 5 yrs · Company Director

Board profile

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