One51 Es Hazardous (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAW
Mr Alan WalshIndividual
Significant influence or control
Notified 2020-10-15 · No cessation recorded
Source record 133279643Show 3 ceased records
PF
Mr Paul FinneganIndividual
Significant influence or control
Notified 2020-10-15 · Ceased 2020-10-15
Source record 121584345SM
Mr Samuel MencoffIndividual
Significant influence or control
Notified 2020-10-15 · Ceased 2020-10-15
Source record 132842672One51 Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-04-06
Source record 129679620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalShow 10 historical appointments
KM
Kerry McconnellResigned director
Resigned 2020-12-11 · 1 yr · Cfo
PB
Patrick BrowneResigned director
Resigned 2020-05-13 · Chartered Accountant
CM
Christian MarcouxResigned secretary
Resigned 2019-01-14 · 1 yr
PD
Patrick DaltonResigned director
Resigned 2018-07-13 · 1 yr · Company Executive
DL
David LusherResigned director
Resigned 2015-12-31 · 1 yr · General Manager
PM
Paul MurdochResigned director
Resigned 2013-02-07 · 2 yrs · Financial Controller
FM
Fintan McdonaldResigned director
Resigned 2009-08-26 · 3 yrs · Company Director
SH
Susan HolburnResigned secretary
Resigned 2007-04-13 · 11 yrs
AS
Andrew SmithResigned director
Resigned 2007-04-13 · 2 yrs · Company Director
ML
Michael LongResigned director
Resigned 2007-04-13 · 4 yrs · Company Executive
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active