Skip to contentClarengateINTELLIGENCE
Companies/03741913

Innovise Esm Holdings Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 126329382

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
PP
Peter PluimCurrent director
Appointed 2016-12-30 · 9 yrs · Svp And Coo Global Operations, Atos I&Dm
+2 others
JM
Jayesh MarooCurrent director
Appointed 2016-12-30 · 9 yrs · Accountant
+10 others
JL
James LoughreyCurrent secretary
Appointed 2016-12-30 · 9 yrs
+11 others
Show 18 historical appointments
JM
Joseph MckennaResigned director
Resigned 2015-03-31 · 1 yr · Director
MM
Matthew MiddletonResigned director
Resigned 2015-03-31 · 1 yr · Director
AM
Augustus MachadoResigned director
Resigned 2007-12-31 · 2 yrs · Company Director
AE
Anthony EdwardsResigned directorResigned secretary
Resigned 2007-12-28 · 7 yrs · Finance Director
MT
Michael TaylorResigned director
Resigned 2007-12-28 · 7 yrs · Company Director
MC
Mark CowanResigned secretaryResigned director
Resigned 2002-10-01 · 5 yrs
EO
Elaine OnackoResigned director
Resigned 2001-04-02 · 1 yr · Hr Director
MH
Miryam HolcombeResigned directorResigned secretary
Resigned 2001-04-02 · 1 yr · Finance Operations Director
AH
Adrian HolcombeResigned director
Resigned 1999-05-28 · 4 yrs · Sales Director
AO
Andrew OnackoResigned director
Resigned 1999-05-28 · 8 yrs · Technical Director
IH
Irene HarrisonResigned secretary
Resigned 1999-04-09
Resigned 1999-03-24
MW
Miriam WalterResigned director
Resigned 1999-03-24 · Director
AW
Audrey WalterResigned secretary
Resigned 1999-03-24

Board profile

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