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Companies/03865384

E-Synergy 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

2 without an end date · 0 ceased
RA
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 129567392
JM
Mr Jon MoultonIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 129568158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JJ
John JarvisCurrent director
Appointed 2013-03-20 · 13 yrs · Portfolio Administrator
+6 others
MB
Michael BowmanCurrent director
Appointed 2012-01-05 · 14 yrs · Company Director
+12 others
PD
Paul DownesCurrent director
Appointed 2011-05-03 · 15 yrs · Non-Executive Director
+11 others
Show 15 historical appointments
RB
Richard BrockbankResigned director
Resigned 2011-12-31 · 3 yrs · Chartered Accountant
JM
Jean MillerResigned director
Resigned 2011-12-31 · 3 yrs · Company Director
CH
Cheryle HartResigned secretary
Resigned 2008-02-01 · 3 yrs · Operations Mgr
PD
Paul DownesResigned director
Resigned 2007-11-26 · 2 yrs · Chartered Accountant
CD
Cedriane De BoucaudResigned secretary
Resigned 2004-02-12 · 3 yrs · Investment Executive
AW
Anthony WheatonResigned secretaryResigned director
Resigned 2003-01-28 · 1 yr
PM
Philippa MyersResigned secretary
Resigned 2001-02-01 · 1 yr
RB
Richard BrookResigned director
Resigned 1999-11-08 · 11 yrs · Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-10-26
Resigned 1999-10-26
JW
John WhiteResigned director
Resigned 1999-10-26 · 11 yrs · Director
AS
Andrew StevensonResigned director
Resigned 1999-10-26 · 9 yrs · Company Director
RT
Richard TaylorResigned secretary
Resigned 1999-10-26 · 1 yr
RA
Ronald ArmstrongResigned director
Resigned 1999-10-26 · 15 yrs · Company Director

Board profile

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