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Companies/07246663

Esken Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Esken LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 132627665

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
DS
David ShearerCurrent director
Appointed 2023-06-06 · 3 yrs · Director
+10 others
ND
Nicholas DilworthCurrent director
Appointed 2019-09-04 · 7 yrs · Chief Operating Officer
+28 others
Show 15 historical appointments
LG
Lewis GirdwoodResigned director
Resigned 2019-09-04 · 3 yrs · Accountant
LB
Louise BraceResigned director
Resigned 2018-06-14 · 1 yr · Company Secretary
LB
Louise BraceResigned secretary
Resigned 2018-01-08 · 3 yrs
WB
Warwick BradyResigned director
Resigned 2017-11-13 · 3 yrs · Director
RL
Richard LaycockResigned secretary
Resigned 2016-12-01 · 1 yr
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 5 yrs
RB
Richard ButcherResigned secretary
Resigned 2011-04-20
TH
Trevor HowarthResigned secretary
Resigned 2010-05-11
WS
William StobartResigned director
Resigned 2010-05-11 · 3 yrs · Director
BW
Benjamin WhawellResigned director
Resigned 2010-05-11 · 7 yrs · Finance Director
WT
William TinklerResigned director
Resigned 2010-05-11 · 8 yrs · Director
RB
Richard ButcherResigned director
Resigned 2010-05-11 · 7 yrs · Director
Resigned 2010-05-07
Resigned 2010-05-07
PC
Peter CrossleyResigned director
Resigned 2010-05-07 · None

Board profile

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