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Companies/07503942

Esos Limited

Private Limited Company · Meriden

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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 · 1 ceased
Pertemps Network Administration LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-03-24 · No cessation recorded

Source record 106955718
Show 1 ceased record
TW
Mr Tim WattsIndividual
Significant influence or control

Notified 2017-01-24 · Ceased 2022-03-24

Source record 115059660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
TE
Tracy EvansCurrent director
Appointed 2013-07-25 · 13 yrs · Director
+5 others
SM
Stephen MoganoCurrent director
Appointed 2013-03-22 · 13 yrs · Director
+61 others
JS
John SmithCurrent director
Appointed 2011-04-07 · 15 yrs · Director
+18 others
ND
Nigel DudleyCurrent secretary
Appointed 2011-04-07 · 15 yrs
+152 others
Show 6 historical appointments
MG
Martin Michael GunnResigned director
Resigned 2015-06-01 · 7 yrs · Director
PJ
Paul JewellResigned director
Resigned 2011-04-07 · 2 yrs · Director
MC
Michelle CrookResigned director
Resigned 2011-04-07 · 5 yrs · Company Director
RE
Roger EnglefieldResigned director
Resigned 2011-04-07 · 2 yrs · Director
CorpHbjgw Secretarial Support LimitedResigned secretary
Resigned 2011-01-24
MW
Michael WardResigned director
Resigned 2011-01-24 · None

Board profile

People with appointments
4
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active