Essensys (UK) Limited
Other telecommunications activities · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedEssensys Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-18 · No cessation recorded
Source record 120702790Show 1 ceased record
MF
Mark FurnessIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-05-18
Source record 133630364People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 13 historicalShow 13 historical appointments
GP
Gregory PriceResigned director
Resigned 2024-10-14 · 1 yr · Chief Financial Officer
SH
Sarah HarveyResigned director
Resigned 2022-05-16 · 2 yrs · Chief Financial Officer
JL
James LoweryResigned director
Resigned 2022-02-23 · 4 yrs · Director
DK
David KinnairdResigned director
Resigned 2018-03-12 · 4 yrs · Senior Executive
AP
Alan PepperResigned director
Resigned 2017-11-09 · 5 yrs · Chartered Accountant
TT
Tim TheobaldsResigned secretary
Resigned 2015-03-25 · 1 yr
TT
Tim TheobaldsResigned director
Resigned 2015-01-22 · 2 yrs · Director
PB
Patrick BraddResigned director
Resigned 2015-01-22 · 3 yrs · Director
JP
John PlutheroResigned director
Resigned 2010-06-11 · 7 yrs · None
MG
Michael GuestResigned director
Resigned 2010-06-01 · 11 yrs · Director
IS
Ian SadlerResigned director
Resigned 2008-02-22 · 14 yrs · Director
BC
Barry ClarkResigned director
Resigned 2008-02-22 · 14 yrs · Director
NC
Neil CruddenResigned secretary
Resigned 2006-10-09 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active