Invertec Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedInvertec Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 205774736Show 1 ceased record
JE
Mr John Gray Blount EllisonIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 202019405People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalEM
Esa MelkkoCurrent director
Appointed 2019-03-13 · 7 yrs · Director
AN
Alex NobleCurrent secretary
Appointed 2015-04-01 · 11 yrs
Show 24 historical appointments
AN
Alex NobleResigned director
Resigned 2018-11-29 · Group Finance Director
KB
Kelvin BairdResigned director
Resigned 2015-01-01 · 3 yrs · Operations Director
BD
Bernard DarlingtonResigned director
Resigned 2013-04-06 · 1 yr · Operations Manager
JE
John EllisonResigned director
Resigned 2012-02-01 · 7 yrs · Director
PB
Resigned 2009-05-01 · 5 yrs · Accountant
DP
David PaulsonResigned director
Resigned 2005-01-17 · 8 yrs · Director
JE
John Ellison 111Resigned director
Resigned 2004-11-10 · 1 yr · Director
PS
Paul SmithResigned director
Resigned 2004-11-10 · 1 yr · Director
GB
Gregory BridgemanResigned director
Resigned 2001-12-31 · 2 yrs · Director
JE
John EllisonResigned director
Resigned 2001-12-31 · 10 yrs · Director
HW
Harald WagemakerResigned director
Resigned 2001-02-01 · 2 yrs · European Sales Director
KH
Resigned 2001-02-01 · 8 yrs · Financial Director
IK
Ian KingResigned director
Resigned 2000-04-01 · 18 yrs · UK Sales Director
DV
Dominic ValentineResigned director
Resigned 1998-04-01 · 6 yrs · Company Director
JV
James ValentineResigned director
Resigned 1995-04-01 · 10 yrs · Managing Director
AV
Alice ValentineResigned secretary
Resigned 1992-04-28 · 7 yrs
VV
Veronica ValentineResigned director
Resigned 1991-12-18 · 1 yr · Company Director
EC
Edna ConnollyResigned secretary
Resigned 1991-12-18
AV
Adrian ValentineResigned director
Resigned 1991-12-18 · 10 yrs · Managing Director
CM
Christopher MeaderResigned director
Resigned 1991-12-18 · 7 yrs · Company Director
CV
Charles ValentineResigned director
Resigned 1991-12-18 · 12 yrs · Company Director
RR
Roland ReadResigned director
Resigned 1991-12-18 · 19 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active