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Companies/03234745

Esp Connections 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 137847903

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 37 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 37 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
SS
Scott SpringettResigned director
Resigned 2013-08-28 · 3 yrs · Asset Manager
MC
Michael CarrResigned director
Resigned 2007-01-01 · 9 yrs · Company Director
NC
Nicholas ClarkResigned director
Resigned 2007-01-01 · 13 yrs · Company Director
JH
Jaime HectorResigned director
Resigned 2006-06-27 · 10 yrs · Director
Resigned 2005-12-22 · 1 yr
RW
Robert WallaceResigned director
Resigned 2005-12-22 · 12 yrs · General Manager In Gas Busines
QS
Quentin StewartResigned director
Resigned 2005-05-20 · 1 yr · Director
ID
Ian DykeResigned director
Resigned 2005-05-20 · Director
JH
Jenny HornbyResigned secretary
Resigned 2005-05-20
NF
Nicholas FisherResigned director
Resigned 2005-05-20 · Company Director
EC
Edward CollierResigned director
Resigned 2005-02-07 · Company Director
MT
Moira TurnerResigned director
Resigned 2004-09-01 · Finance Director
JS
John ShearsResigned director
Resigned 2002-06-24 · 2 yrs · Company Director
JB
John BowtellResigned director
Resigned 2002-05-24 · 2 yrs · Accountant
DH
David HodgesResigned director
Resigned 2000-11-27 · Company Director
GG
Graham GillResigned director
Resigned 2000-05-23 · 1 yr · Director Business Services
IR
Ian RitchieResigned secretary
Resigned 1999-07-26 · 1 yr
LC
Lucy CaldwellResigned secretary
Resigned 1999-02-22 · 1 yr · Company Secretary
DK
David KendleResigned director
Resigned 1998-02-04 · 7 yrs · Company Director
CM
Colin MacmillanResigned director
Resigned 1997-10-29 · 2 yrs · National Sales Manager
CS
Christopher SternResigned director
Resigned 1997-10-29 · 4 yrs · Finance Director
MC
Mark ClareResigned director
Resigned 1997-07-30 · Accountant
RW
Roger WoodResigned director
Resigned 1997-07-30 · 4 yrs · Company Director
RG
Roy GardnerResigned director
Resigned 1997-07-30 · Chief Executive Officer
ID
Ian DawsonResigned director
Resigned 1997-01-30 · Company Director
TF
Teresa FurmstonResigned secretaryResigned director
Resigned 1997-01-30 · 2 yrs
Resigned 1996-08-01
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1996-08-01
AG
Anne GarrihyResigned directorResigned secretary
Resigned 1996-08-01 · Chartered Secretary
DP
Donald PatienceResigned director
Resigned 1996-08-01 · Deputy Secretary

Board profile

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