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Companies/SC608667

Esr Europe Lspim Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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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 · 4 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-11 · No cessation recorded

Source record 3946106
Show 4 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-08 · Ceased 2022-11-11

Source record 11276373
SI
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2022-09-09 · Ceased 2022-11-08

Source record 11239196
SI
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-11-19 · Ceased 2020-09-23

Source record 1037386
WL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-20 · Ceased 2018-11-19

Source record 943057

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 4 historical
ME
Mark EbbinghausCurrent director
Appointed 2023-04-06 · 3 yrs · Company Director
+16 others
RB
Roun BarryCurrent director
Appointed 2023-04-06 · 3 yrs · Company Director
+226 others
AH
Alistair HewittCurrent director
Appointed 2022-05-12 · 4 yrs · Chartered Accountant
+27 others
RC
Rachel ChristieCurrent director
Appointed 2022-05-12 · 4 yrs · Solicitor
+1 other
AM
Andrew MacgilpCurrent director
Appointed 2019-12-18 · 6 yrs · Chartered Surveyor
+13 others
AR
Andrew RichardsonCurrent director
Appointed 2019-07-23 · 7 yrs · Company Director
+22 others
SM
Simon MarriottCurrent director
Appointed 2019-06-03 · 7 yrs · Company Director
+54 others
SC
Sarah CampbellCurrent director
Appointed 2019-05-17 · 7 yrs · Chartered Accountant
+71 others
SI
Stephen InglisCurrent director
Appointed 2018-11-19 · 7 yrs · Director
+34 others
Show 4 historical appointments
SL
Stuart LockhartResigned director
Resigned 2022-05-12 · 2 yrs · Chartered Surveyor
SG
Steven GriffithsResigned director
Resigned 2022-05-12 · 1 yr · Chartered Surveyor
DM
Derek McdonaldResigned director
Resigned 2019-06-04 · 5 yrs · Managing Director
WL
William LindsayResigned director
Resigned 2018-09-20 · Director

Board profile

People with appointments
9
Directors assessed
9
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active