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Companies/02865198

Esp Networks 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 145799697

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
PW
Peter WhittakerCurrent director
Appointed 2023-02-21 · 3 yrs · Director
+4 others
SL
Simon LeesCurrent director
Appointed 2020-09-07 · 6 yrs · Operations Director
+13 others
PM
Paul MilesCurrent director
Appointed 2019-01-21 · 7 yrs · Chief Financial Officer
+15 others
KO
Kevin O ConnorCurrent director
Appointed 2018-12-10 · 7 yrs · Chief Executive Officer
+11 others
Appointed 2007-08-01 · 19 yrs
+63 others
VS
Victoria SpiersCurrent director
Appointed 2007-01-01 · 19 yrs · Manager
+15 others
Show 25 historical appointments
SM
Stephen MorrisResigned director
Resigned 2021-10-25 · 2 yrs · Director
AM
Adam MillerResigned director
Resigned 2019-09-17 · 5 yrs · Operations Director
SW
Stuart WilliamsResigned director
Resigned 2016-05-16 · 3 yrs · Operations Director
TB
Thomas ButlerResigned director
Resigned 2013-08-28 · 5 yrs · Finance Director
NC
Nicholas ClarkResigned director
Resigned 2007-01-01 · 13 yrs · Company Director
Resigned 2005-12-15 · 1 yr
MC
Michael CarrResigned director
Resigned 2004-11-01 · 11 yrs · Company Director
RW
Robert WallaceResigned director
Resigned 2003-10-28 · 14 yrs · General Manager In Gas Busines
JH
Jenny HornbyResigned secretary
Resigned 2003-10-28 · 2 yrs
NF
Nicholas FisherResigned director
Resigned 2003-10-28 · 2 yrs · Certified Accountant
PH
Philip HolderResigned director
Resigned 2003-10-28 · 2 yrs · Managing Director
GW
Gordon WatersResigned director
Resigned 2000-08-31 · 3 yrs · Managing Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2000-03-01 · 3 yrs
CM
Christopher MarsdenResigned director
Resigned 2000-03-01 · 3 yrs · Managing Director Energy Servi
SB
Simon BarberResigned director
Resigned 2000-03-01 · Chartered Accountant
JB
John BeckittResigned director
Resigned 2000-03-01 · Managing Director -Energy
TR
Timothy RaynerResigned director
Resigned 1997-12-31 · 3 yrs · Solicitor
JG
Jane GilmoreResigned secretary
Resigned 1997-07-23 · 2 yrs
JT
John TetlowResigned directorResigned secretary
Resigned 1997-07-23 · Company Secretary
PA
Peter ApplewhiteResigned director
Resigned 1997-07-23 · 3 yrs · Assistant Company Secretary
MN
Michael NewsomeResigned secretary
Resigned 1994-11-01 · 1 yr
KD
Kevan DuftyResigned secretary
Resigned 1993-10-22 · 1 yr
MF
Malcolm FaulknerResigned director
Resigned 1993-10-22 · 4 yrs · Director
JK
Joseph KellyResigned director
Resigned 1993-10-22 · 3 yrs · Electricity Marketing Manager

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active