Energis (Ireland) Limited
Other telecommunications activities · Belfast
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCable & Wireless Uk Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-03-28 · No cessation recorded
Source record 136809751Show 1 ceased record
Energis 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 2017-03-23
Source record 149422915People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 41 historicalCorpVodafone Corporate Secretaries LimitedCurrent secretary
Appointed 2023-11-01 · 2 yrs
Show 41 historical appointments
NR
Nicholas RootResigned director
Resigned 2025-07-01 · 1 yr · Solicitor
SY
Senem YayiciResigned director
Resigned 2024-04-01 · 2 yrs · Director
PM
Pascale MeuronResigned director
Resigned 2023-11-01 · 1 yr · Director
PB
Prashant BhaganiaResigned director
Resigned 2019-08-06 · 5 yrs · Director
NW
Neil WrightResigned director
Resigned 2018-10-26 · 5 yrs · Finance Executive
MG
Marcus GloverResigned director
Resigned 2018-10-26 · Director
Resigned 2017-05-31 · 6 yrs
ME
Matthew EganResigned director
Resigned 2017-05-31 · 1 yr · Director
NS
Neil SmithResigned director
Resigned 2016-01-04 · 2 yrs · Company Director
Resigned 2015-01-12 · 2 yrs
SS
Steven ShowellResigned director
Resigned 2015-01-12 · Director
KP
Kerry PhillipResigned director
Resigned 2014-09-01 · Solicitor
PD
Philip DavisResigned director
Resigned 2013-12-13 · Lawyer
AK
Alan KinchResigned director
Resigned 2011-09-13 · 3 yrs · Accountant
PM
Paul MooreResigned secretary
Resigned 2010-07-08 · 2 yrs
IH
Iarla HughesResigned director
Resigned 2009-10-09 · 4 yrs · Director
NM
Nicola MorganResigned director
Resigned 2007-07-06 · 4 yrs · Accountant
IG
Ian GibsonResigned director
Resigned 2007-06-22 · 4 yrs · Accountant
NO
Noreen OhareResigned director
Resigned 2006-03-01 · 3 yrs · Managing Director
HH
Heledd HanscombResigned secretary
Resigned 2005-11-11 · 4 yrs
JJ
Jeremy JensenResigned director
Resigned 2005-11-11 · 1 yr · Accountant
JP
John PlutheroResigned director
Resigned 2003-01-31 · 2 yrs · Chief Executive
LS
Linda StaceyResigned director
Resigned 2002-11-01 · 1 yr · Accountant
NC
Nicholas CooperResigned director
Resigned 2002-10-03 · 1 yr · Solicitor
CH
Christine HolgateResigned director
Resigned 2002-03-14 · Marketing Director
WT
William TrentResigned director
Resigned 2002-03-14 · Chief Finance Officer
RM
Robert McleodResigned director
Resigned 2002-03-14 · N/A
JB
John BeaumontResigned director
Resigned 2001-09-18 · Managing Director
PH
Patrick HarenResigned director
Resigned 2001-08-01 · 1 yr · Co. Director
PO
Patrick O Donnell BourkeResigned director
Resigned 2001-02-14 · 1 yr · Finance Director
DW
David WickhamResigned director
Resigned 2000-03-13 · 1 yr · Chief Operating Officer
GC
Geoffrey CheethamResigned director
Resigned 1999-10-13 · 2 yrs · Company Director
JH
John HibbertResigned director
Resigned 1999-05-18 · 2 yrs · Accountant
PE
Paul ElliottResigned director
Resigned 1999-05-18 · 1 yr · Accountant
MG
Michael GrabinerResigned director
Resigned 1999-05-18 · 2 yrs · Company Director
NW
Nigel WilsonResigned director
Resigned 1999-05-13 · 2 yrs · Company Director
NC
Nicholas CooperResigned secretary
Resigned 1999-03-09 · 6 yrs
CH
Conal HenryResigned director
Resigned 1999-03-09 · 6 yrs · General Manager
PB
Phil BishopResigned director
Resigned 1999-03-09 · 6 yrs · Director Of Human Resources
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active