Etl Solutions Limited
Private Limited Company · Bangor
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMenai Trustee LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 223072399Show 1 ceased record
Menai Trustee LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-01 · Ceased 2021-12-10
Source record 219646605People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalRC
Richard CookCurrent director
Appointed 2016-04-06 · 10 yrs · Cto
Show 10 historical appointments
AD
Adrian DaviesResigned director
Resigned 2016-04-06 · 5 yrs · Company Director
DD
Dafydd DaviesResigned director
Resigned 2016-04-06 · 3 yrs · Development Director
IF
Ian FranceResigned director
Resigned 2010-10-26 · 3 yrs · Technical Director
DP
David PilgrimResigned director
Resigned 2006-11-01 · 7 yrs · Chartered Engineer
KG
Karl GlennResigned director
Resigned 2002-05-09 · 19 yrs · Business Development Director
AE
Anthony EastwoodResigned director
Resigned 2002-05-09 · 1 yr · Chief Technical Officer
CB
Christine BigerstaffResigned secretary
Resigned 2002-01-17 · 14 yrs · Secretary
JB
John BigerstaffResigned director
Resigned 2002-01-17 · 22 yrs · Chief Executive
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-11-22
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-11-22
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active