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Companies/02113853

Esprit Automation Limited

Manufacture of other machine tools · Nottingham

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Stellar Finance 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · No cessation recorded

Source record 220271738
Stellar Finance 1 LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-02 · No cessation recorded

Source record 224256654
Show 2 ceased records
GS
Mr Geoffrey SmithIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-02

Source record 223550869
AC
Mr Andrew Peter CookeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-02

Source record 223550877

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
TM
Thomas MacalliverCurrent director
Appointed 2022-04-01 · 4 yrs · Director Business Development
MA
Mohammad AnsariCurrent director
Appointed 2017-10-02 · 9 yrs · Managing Director
+4 others
Show 3 historical appointments
GS
Geoffrey SmithResigned director
Resigned 1991-11-14 · 25 yrs · Company Director
AC
Andrew CookeResigned directorResigned secretary
Resigned 1991-11-14 · 25 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active