Ad Esse Consulting Limited
Management consultancy activities other than financial management · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAd Esse Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-28 · No cessation recorded
Source record 224127219Show 2 ceased records
BM
Miss Beverley Kim MacintyreIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-28
Source record 217269737PL
Mr Philippe LaceyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-28
Source record 217269739People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalPL
Philippe LaceyCurrent secretary
Appointed 2005-11-21 · 20 yrs · Management Consultant
Show 8 historical appointments
KS
Kay SouthallResigned director
Resigned 2016-10-11 · Director
IS
Ian SeathResigned director
Resigned 2004-12-01 · 2 yrs · Consultant
PL
Philippe LaceyResigned director
Resigned 2004-11-06 · 13 yrs · Consultant
BM
Resigned 2004-10-21 · 13 yrs · Mgt Consultant
LB
Lorraine BallResigned director
Resigned 2004-10-21 · 4 yrs · Mgt Consultant
RW
Robert WithenshawResigned secretary
Resigned 2004-09-29
RM
Robert MarshallResigned director
Resigned 2004-09-29 · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active