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Companies/03000614

Esken Realisations 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 140936312

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DS
David ShearerCurrent director
Appointed 2023-06-21 · 3 yrs · Director
+10 others
ND
Nicholas DilworthCurrent director
Appointed 2019-09-09 · 7 yrs · Chief Operating Officer
+28 others
Show 18 historical appointments
LG
Lewis GirdwoodResigned director
Resigned 2019-09-09 · 3 yrs · Accountant
WB
Warwick BradyResigned director
Resigned 2018-06-14 · 2 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 6 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
WT
William TinklerResigned director
Resigned 2004-02-04 · 14 yrs · Company Director
RB
Richard ButcherResigned directorResigned secretary
Resigned 2004-02-04 · 13 yrs · Director
RT
Robin TweedaleResigned director
Resigned 2003-08-01 · Director
MS
Martin StewartResigned director
Resigned 2001-01-02 · 3 yrs · Group Finance Director
DR
Deborah RodgersResigned director
Resigned 1998-12-01 · 6 yrs · Director
RH
Robert HutchinsonResigned secretary
Resigned 1998-10-12 · 2 yrs
GW
Graeme WhittakerResigned director
Resigned 1998-02-01 · Director
IT
Illtyd ThomasResigned directorResigned secretary
Resigned 1995-12-13 · 2 yrs · Director
Resigned 1994-12-12
Resigned 1994-12-12
WS
William StobartResigned director
Resigned 1994-12-12 · 19 yrs · Operations Director
ES
Edward StobartResigned director
Resigned 1994-12-12 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active