Enva Toomebridge 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 ceasedEnva Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-22 · No cessation recorded
Source record 159607238Show 1 ceased record
One51 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 155394692People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalGH
Gareth HealyCurrent secretary
Appointed 2019-01-22 · 7 yrs
Show 18 historical appointments
TW
Thomas WalshResigned director
Resigned 2019-01-22 · 5 yrs · Managing Director
SW
Simon WoodsResigned director
Resigned 2019-01-22 · 5 yrs · Coo
SD
Simon DickResigned director
Resigned 2019-01-22 · 5 yrs · Company Director
CorpThe Secretarial Company LimitedResigned secretary
Resigned 2017-04-06 · 1 yr
RS
Ronan SharkeyResigned director
Resigned 2017-04-06 · 1 yr · Director
PD
Padraig DugganResigned director
Resigned 2017-04-06 · 1 yr · Director
SF
Stephen FordResigned director
Resigned 2017-04-06 · 1 yr · Director
DL
David LusherResigned director
Resigned 2015-12-31 · 1 yr · General Manager
PM
Paul MurdochResigned director
Resigned 2013-02-07 · 2 yrs · Financial Controller
AW
Alan WalshResigned director
Resigned 2011-09-05 · 7 yrs · Company Executive
FM
Fintan McdonaldResigned director
Resigned 2009-08-26 · 3 yrs · Company Director
AS
Andrew SmithResigned director
Resigned 2007-05-30 · 2 yrs · Company Director
SH
Susan HolburnResigned secretary
Resigned 2007-05-18 · 9 yrs
CorpWilton Secretarial LimitedResigned secretary
Resigned 2007-05-11
PD
Paul DixonResigned director
Resigned 2007-05-11 · Company Executive
RB
Robert BurnsResigned director
Resigned 2007-05-11 · 2 yrs · Company Excutive
CorpSwift Incorporations LimitedResigned secretary
Resigned 2007-03-23
CorpInstant Companies LimitedResigned director
Resigned 2007-03-23
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active