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Companies/01288815

Essentra Services 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
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 121931282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
CG
Claire GoodmanCurrent director
Appointed 2023-08-18 · 3 yrs · Head Of Investor Relations And Fp&A
+5 others
ER
Emma ReidCurrent director
Appointed 2023-01-25 · 3 yrs · Chartered Secretary
+5 others
ER
Emma ReidCurrent secretary
Appointed 2020-03-11 · 6 yrs
+10 others
Show 31 historical appointments
AH
Adam HamesResigned director
Resigned 2023-03-31 · Head Of Tax
AS
Andrew StockwellResigned director
Resigned 2022-06-06 · Head Of Tax
LL
Lili LiuResigned director
Resigned 2018-11-15 · 3 yrs · Company Director
PK
Patricia KendallResigned secretary
Resigned 2017-07-03 · 2 yrs
SS
Stefan SchellingerResigned director
Resigned 2015-08-28 · 3 yrs · Company Director
MG
Matthew GregoryResigned director
Resigned 2012-09-07 · 2 yrs · Company Director
SC
Stephen CrummettResigned director
Resigned 2008-03-19 · 4 yrs · Company Director
JG
Jon GreenResigned directorResigned secretary
Resigned 2005-06-03 · 17 yrs · Company Secretary & General Counsel
SD
Stephen DrydenResigned director
Resigned 2005-06-03 · 2 yrs · Finance Director
PH
Paul HusseyResigned directorResigned secretary
Resigned 2001-04-24 · 4 yrs · Solicitor
DW
David WilliamsResigned director
Resigned 2001-04-24 · 4 yrs · Company Director
TP
Timothy ProbertResigned director
Resigned 1998-10-01 · 2 yrs · Sales Director
JS
John ScollenResigned director
Resigned 1997-03-03 · 3 yrs · Finance Director
MH
Mark HarperResigned director
Resigned 1996-10-24 · 4 yrs · Managing Director
JH
John HeirResigned director
Resigned 1996-01-01 · 5 yrs · Personnel Director
PW
Paul WoolfallResigned director
Resigned 1996-01-01 · 5 yrs · Engineering Director
RS
Richard ShepherdResigned director
Resigned 1995-02-01 · 5 yrs · Director
CM
Carol MccourtResigned director
Resigned 1994-10-15 · 6 yrs · Operations Director
IM
Ian MaguireResigned director
Resigned 1994-10-15 · 6 yrs · Production Director
FR
Frank RankinResigned director
Resigned 1994-10-15 · 6 yrs · Quality Assurance Dir
AP
Anthony PreedyResigned director
Resigned 1994-07-01 · 5 yrs · Director
DW
David WebsterResigned director
Resigned 1994-03-22 · 7 yrs · Director
OB
Oliver BurnsResigned director
Resigned 1993-06-14 · 3 yrs · Finance Director
DB
Derek BaxterResigned director
Resigned 1992-12-01 · 1 yr · Operations Director
JD
John DobbinResigned director
Resigned 1992-12-01 · 1 yr · Director
TD
Trevor DixonResigned director
Resigned 1992-12-01 · 3 yrs · Marketing Director
JW
John WaferResigned secretary
Resigned 1992-12-01 · 6 yrs
RS
Robert SkidmoreResigned director
Resigned 1992-12-01 · Chartered Accountant
BA
Brian AceResigned director
Resigned 1992-12-01 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active