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Companies/01898734

Q.e.d. Environmental Systems Limited

Private Limited Company · Leeds

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1985Private 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
Graco Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-03 · No cessation recorded

Source record 193482788

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
JH
Joseph HumkeCurrent secretaryCurrent director
Appointed 2021-07-01 · 5 yrs
+2 others
DL
David LoweCurrent director
Appointed 2021-06-10 · 5 yrs · Director
Show 28 historical appointments
SQ
Shannon QuirkResigned director
Resigned 2023-03-01 · 1 yr · Attorney
FB
Francis Brixius JrResigned director
Resigned 2021-06-10 · 1 yr · Director
MS
Mark SheahanResigned director
Resigned 2018-08-27 · 2 yrs · Finance And Accounting
CR
Christian RotheResigned director
Resigned 2016-01-13 · 2 yrs · Chief Financial Officer
KG
Karen GallivanResigned secretaryResigned director
Resigned 2016-01-13 · 5 yrs
DK
Dean KavanaghResigned director
Resigned 2011-02-01 · 4 yrs · Programme Director
SB
Steve BillinghamResigned director
Resigned 2006-10-31 · 9 yrs · Managing Director
CA
Ceazar AguilarResigned director
Resigned 2006-10-31 · 8 yrs · Director
RR
Roger RileyResigned director
Resigned 2006-10-25 · 6 yrs · Director
RS
Richard SidorResigned director
Resigned 2006-10-25 · 9 yrs · Director
CC
Christopher CumminsResigned director
Resigned 2006-10-25 · 9 yrs · Director
JT
Jamie TooleyResigned director
Resigned 2006-10-25 · 9 yrs · Director
OB
Owen BishopResigned directorResigned secretary
Resigned 2005-06-08 · 10 yrs · Accountant
AW
Anthony WatsonResigned director
Resigned 2004-07-12 · 6 yrs · Operations Director
TS
Timothy SchofieldResigned director
Resigned 2003-06-24 · 3 yrs · Engineer
PZ
Paul ZitoResigned director
Resigned 2001-11-01 · 4 yrs · Eutrepreneur
DK
David KitchenResigned director
Resigned 2000-08-01 · Engineer
TT
Thomas TonkinsResigned director
Resigned 2000-07-01 · 3 yrs · Sales Manager
BD
Bruce DraperResigned director
Resigned 2000-07-01 · 6 yrs · Engineer
MS
Mark SmithResigned director
Resigned 1998-10-21 · 2 yrs · Managing Director
SM
Stephen MidlaneResigned director
Resigned 1998-10-21 · 1 yr · Group Financial Director
SL
Sam LangridgeResigned director
Resigned 1998-10-21 · 1 yr · Director
RW
Robert WeeksResigned director
Resigned 1991-10-25 · 8 yrs · Mechanical Engineer
DJ
David JonesResigned director
Resigned 1991-10-25 · 5 yrs · Production Manager
BS
Barry SheridanResigned directorResigned secretary
Resigned 1991-10-25 · 12 yrs · Accountant

Board profile

People with appointments
2
Directors assessed
2
Median age
63
Under 35
0
65 and over
1
Disqualified match
None active