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Companies/04730113

Es Realisations 2023 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
Electruepart LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-01 · No cessation recorded

Source record 139974368

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 27 historical
AH
Alexander HunterCurrent director
Appointed 2022-01-13 · 4 yrs · Chief Financial Officer
+22 others
MD
Mark DepperCurrent director
Appointed 2012-05-01 · 14 yrs · Director
+10 others
Show 27 historical appointments
KG
Kathryn GodfreeResigned secretary
Resigned 2018-11-16 · 3 yrs
KG
Kathryn GodfreeResigned director
Resigned 2018-11-06 · 3 yrs · Finance Director
MD
Michael DepperResigned director
Resigned 2012-05-01 · 6 yrs · Chairman
AS
Andrew SharpResigned secretary
Resigned 2012-05-01 · 6 yrs
DH
David HoldenResigned director
Resigned 2012-05-01 · 6 yrs · Managing Director
AS
Andrew SharpResigned director
Resigned 2012-05-01 · 10 yrs · Finance Director
LE
Leanne EarlResigned director
Resigned 2011-08-01 · Head Of Human Resources
MD
Martin DepperResigned secretary
Resigned 2011-08-01
MD
Martin DepperResigned director
Resigned 2011-07-29 · 10 yrs · Director
MD
Michael DepperResigned director
Resigned 2011-07-29 · Director
AS
Andrew SharpResigned secretary
Resigned 2011-07-29
MD
Mark DepperResigned director
Resigned 2011-07-29 · Director
KB
Karl BistanyResigned director
Resigned 2011-06-29 · Consultant
MG
Martin GillResigned director
Resigned 2009-02-17 · 2 yrs · Investor
DS
David StirlingResigned secretary
Resigned 2008-02-28 · 3 yrs
DL
David LaurieResigned director
Resigned 2008-01-16 · 3 yrs · Ceo
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 2005-11-15 · 2 yrs
DR
Daniel RosenResigned director
Resigned 2005-10-27 · 5 yrs · Fund Manager
JH
James HaywardResigned director
Resigned 2005-09-30 · Consultant
DW
Daniel WagnerResigned director
Resigned 2005-03-31 · Company Director
LA
Leanne ArnoldResigned director
Resigned 2003-10-21 · 1 yr · Company Director
JA
Jasper ArnoldResigned director
Resigned 2003-10-21 · 1 yr · Company Director
FA
Frances ArieliResigned secretary
Resigned 2003-04-10
SR
Simon RichardsResigned director
Resigned 2003-04-10 · 4 yrs · Internet Sales

Board profile

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