Environmental Solutions Northern Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedGold Round LimitedCorporate
Significant influence or control
Notified 2016-04-18 · No cessation recorded
Source record 168359389Castlegate 796 LimitedCorporate
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 167312751Show 1 ceased record
Gold Round LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 178559469People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpCossey Cosec Services LimitedCurrent secretary
Appointed 2023-01-25 · 3 yrs
CorpGold Round LimitedCurrent director
Appointed 2016-04-18 · 10 yrs
Show 25 historical appointments
AS
Andrew John SmithResigned director
Resigned 2016-04-18 · Director
AH
Alan HortonResigned director
Resigned 2016-04-18 · 4 yrs · Director
AL
Andrew Lloyd JonesResigned director
Resigned 2013-05-24 · 1 yr · Company Director
PL
Peter LeeResigned director
Resigned 2013-05-24 · 1 yr · Finance Director
SL
Stuart LeesResigned director
Resigned 2010-09-27 · 5 yrs · Director
LD
Resigned 2009-06-29 · 3 yrs · Company Director
JB
John BarrettResigned director
Resigned 2009-06-26 · 2 yrs · Director
NP
Niall PollardResigned director
Resigned 2009-06-26 · 3 yrs · Director
SW
Resigned 2009-05-01 · 1 yr · Director
TM
Resigned 2009-03-24 · Chartered Accountant
RP
Robert PrillResigned secretary
Resigned 2008-07-01
SM
Simon MaudeResigned director
Resigned 2005-08-02 · 5 yrs · Director
MV
Michael VincentResigned director
Resigned 2005-06-29 · 3 yrs · Finance Director
KM
Kevin MahoneyResigned director
Resigned 2005-06-29 · 3 yrs · Company Director
PD
Resigned 2003-09-12 · 4 yrs · Director
SB
Stephen BoyesResigned secretary
Resigned 2001-09-21 · 1 yr · Accountant
PT
Paul TurnerResigned director
Resigned 2001-09-19 · 2 yrs · Director
LG
Lesley GraemeResigned director
Resigned 1999-06-21
DG
Dorothy GraemeResigned secretary
Resigned 1999-06-21
PB
Philip BrookResigned director
Resigned 1999-06-21 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active