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Companies/01424855

Esri (UK) Cambridge Limited

Private Limited Company · Aylesbury

ActiveUnited KingdomIncorporated 1979Private 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
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 121935257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
CK
Charles KennellyCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+10 others
SB
Stuart BonthroneCurrent director
Appointed 2016-08-10 · 10 yrs · Company Director
+11 others
Show 29 historical appointments
AK
Andrew KeeganResigned director
Resigned 2008-01-01 · 6 yrs · Accountant
AW
Anthony WaiteResigned director
Resigned 2006-03-16 · 10 yrs · Director
JR
John RyanResigned directorResigned secretary
Resigned 2000-04-26 · 7 yrs · Accountant
PP
Peter PaisleyResigned director
Resigned 2000-04-26 · 7 yrs · Accountant
SH
Stein HedemarkResigned director
Resigned 1999-06-30 · Finance Director
JW
John WallerResigned secretary
Resigned 1998-09-24 · 1 yr
KD
Kevin DoughtyResigned director
Resigned 1998-02-06 · 2 yrs · Operations Director
PB
Per BakseterResigned director
Resigned 1997-10-31 · 1 yr · Company Director
JM
John MossResigned director
Resigned 1997-01-01 · 2 yrs · Director
HT
Hans TaanevigResigned director
Resigned 1996-12-17 · 2 yrs · Director
KB
Kristian BirkelandResigned director
Resigned 1996-12-17 · Director
SG
Simon GeorgeResigned director
Resigned 1996-05-16 · Chartered Accountant
AM
Allen MillerResigned director
Resigned 1996-01-08 · Managing Director
JW
Jean WhitefieldResigned director
Resigned 1995-08-01 · 1 yr · Human Resources Director
CS
Clifford SmithResigned director
Resigned 1995-08-01 · 2 yrs · Sales Director
KL
Kenneth LossemoreResigned director
Resigned 1995-08-01 · 1 yr · Technical Director
BD
Brian DixonResigned director
Resigned 1994-12-30 · 1 yr · Company Director
JL
Jane Le MauxResigned director
Resigned 1994-12-30 · 1 yr · Company Director
CS
Clive SegalResigned director
Resigned 1994-10-04 · 2 yrs · Accountant
HB
Hugo BrownResigned secretary
Resigned 1994-10-04 · 3 yrs
PD
Per DirdalResigned director
Resigned 1993-11-16 · Computer Consultant
JJ
Johannes JamneResigned director
Resigned 1993-03-18 · 3 yrs · Company Director
SD
Simon DoyleResigned secretary
Resigned 1993-03-18 · 1 yr · Solicitor
JE
Jan EinelundResigned director
Resigned 1993-03-18 · 3 yrs · Company Director
FD
Florence DirdalResigned director
Resigned 1991-11-22 · 1 yr · Company Director
CB
Clive BakerResigned director
Resigned 1991-11-22 · 1 yr · Computer Salesman
AR
Allan RutherfordResigned director
Resigned 1991-11-22 · 1 yr · Chartered Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active