Engels (No.1) Limited
Non-trading company · London
ActiveUnited KingdomIncorporated 1953Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMccann-Erickson Uk Group 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 125097059People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 43 historicalShow 43 historical appointments
PP
Philip PerryResigned director
Resigned 2007-04-30 · Corp Services Irector
DC
Resigned 2004-12-16 · 4 yrs · Solicitor
JB
Jonathan BurleighResigned director
Resigned 2003-09-01 · 3 yrs · Director
DA
Douglas AugustineResigned director
Resigned 2003-08-11 · 1 yr · Director
DT
David ThomsonResigned secretary
Resigned 2003-08-06 · 1 yr · Solicitor
AW
Andrew WallerResigned director
Resigned 2003-04-08 · 1 yr · Managing Director
MI
Mark IrvineResigned director
Resigned 2002-11-04 · Accountant Cfo
PR
Paul RyanResigned director
Resigned 2002-02-15 · Director
YT
Yuen TangResigned director
Resigned 2002-02-15 · 1 yr · Director
MB
Maria BellancaResigned director
Resigned 2002-01-01 · Pr Director
BP
Brian PallettResigned director
Resigned 2001-01-15 · 2 yrs · Co Director
DC
David CunninghamResigned director
Resigned 2001-01-15 · 2 yrs · Chartered Accountant
PO
Paul O BrienResigned director
Resigned 2001-01-15 · 2 yrs · Co Director
DR
Denys RohanResigned director
Resigned 2001-01-15 · 1 yr · Co Director
SW
Stephen WhiffenResigned secretary
Resigned 2001-01-01 · 2 yrs
CP
Clive PyzerResigned director
Resigned 2000-04-14 · 2 yrs · Director
JG
James GrahamResigned director
Resigned 2000-01-01 · 3 yrs · Director
JB
Jeffrey BarleyResigned director
Resigned 1999-12-01 · 4 yrs · Director
GS
Graeme SnellResigned director
Resigned 1999-09-01 · 1 yr · Marketing Director
MD
Michael DebonoResigned director
Resigned 1999-04-02 · 4 yrs · Operations Director
CO
Craig OrmistonResigned director
Resigned 1999-03-26 · 1 yr · Sales Director
RB
Robert BainResigned director
Resigned 1998-03-02 · 4 yrs · Director
AG
Resigned 1997-01-01 · 6 yrs · Legal Director
SK
Resigned 1996-04-01 · 1 yr · Accountant
CR
Catherine RobertsonResigned director
Resigned 1996-03-19 · 3 yrs · Operations Director
AC
Adrian ChambersResigned director
Resigned 1995-04-04 · Farmer
PR
Peter RickittResigned director
Resigned 1995-04-04 · Merchant Banker-Chartered Acco
PS
Resigned 1995-03-31 · Accountant
RG
Richard GreenResigned director
Resigned 1994-06-01 · 5 yrs · Company Director
MO
Martin OvendenResigned director
Resigned 1993-08-02 · 1 yr · Operations Director
EJ
Resigned 1993-01-01 · 2 yrs · Director
NF
Resigned 1992-03-03 · Company Director
JN
John NicolResigned director
Resigned 1992-01-01 · 6 yrs · Executive Director
JS
John SymesResigned director
Resigned 1991-11-09 · Company Director
MS
Mary SeldonResigned director
Resigned 1991-11-09 · Company Director
DI
Resigned 1991-11-09 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active