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Companies/01447460

One51 Es Metals (North) 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 134027151

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
PB
Patrick BrowneCurrent director
Appointed 2022-09-15 · 4 yrs · Chartered Accountant
+16 others
PB
Patrick BrowneCurrent secretary
Appointed 2020-12-11 · 5 yrs
+14 others
AW
Alan WalshCurrent director
Appointed 2010-01-25 · 16 yrs · Company Executive
+35 others
Show 15 historical appointments
KM
Kerry McconnellResigned director
Resigned 2020-12-11 · 1 yr · Cfo
PB
Patrick BrowneResigned director
Resigned 2020-05-13 · Chartered Accountant
CM
Christian MarcouxResigned secretary
Resigned 2019-01-14 · 1 yr
PD
Patrick DaltonResigned director
Resigned 2018-07-13 · 1 yr · Company Executive
DL
David LusherResigned director
Resigned 2015-12-31 · 1 yr · General Manager
PM
Paul MurdochResigned director
Resigned 2013-02-07 · 2 yrs · Financial Controller
FM
Fintan McdonaldResigned director
Resigned 2009-08-26 · 3 yrs · Company Director
SH
Susan HolburnResigned secretary
Resigned 2006-07-27 · 12 yrs
SC
Seamus ClancyResigned director
Resigned 2006-07-27 · 3 yrs · Director
ML
Michael LongResigned director
Resigned 2006-07-27 · 3 yrs · Company Executive
MS
Margaret SmithResigned director
Resigned 1994-03-21 · 12 yrs · Chairperson
AS
Amos SmithResigned director
Resigned 1991-05-30 · 2 yrs · Metal Merchant
MS
Mark SmithResigned directorResigned secretary
Resigned 1991-05-30 · 18 yrs · Metal Merchant
AS
Andrew SmithResigned director
Resigned 1991-05-30 · 18 yrs · Metal Merchant

Board profile

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