ESRI (UK) LIMITED

Company number 01288342

21 officers / 15 resignations

BONTHRONE, Stuart Richard

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DAVIES, Gareth Huw

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KENNELLY, Charles Joseph

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 8 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Technology Officer

MAUGHAN BROWN, Anthony Michael

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 July 2021
• Nationality: British,South African
• Country of residence: England
• Occupation: Director

WELCH, Timothy Luke

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILKINSON, Peter James

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PAISLEY, Peter

• Correspondence address: The Vicarage, Church Lane Ruishton, Taunton, Somerset, TA3 5LL
• Role (Resigned): Secretary
• Appointed before: 17 August 1992
• Resigned on: 1 February 1997
• Nationality: British

RYAN, John Thomas Norbert

• Correspondence address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD
• Role (Resigned): Secretary
• Appointed on: 1 February 1997
• Resigned on: 6 June 2011
• Nationality: British

CHAPALLAZ, Nicholas

• Correspondence address: Flat 3, 166 Tulse Hill, London, SW2 3BT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 13 June 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Strategy Director

COOTE, Andrew Maurice

• Correspondence address: 322 Cassiobury Drive, Watford, Hertfordshire, WD1 3AW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 30 June 1995
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Computer Scientist

DUFF, Andrew Richard

• Correspondence address: Tenterfield Stables, Dunbar Road, Haddington, East Lothian, EH41 3JU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 22 January 1998
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

GREENHALGH, Paul

• Correspondence address: The Coach House, 198 Meltham Road Netherton, Huddersfield, West Yorkshire, HD4 7BG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 17 August 1992
• Resigned on: 12 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

KEEGAN, Andrew

• Correspondence address: 49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 June 2003
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMING, Roy

• Correspondence address: Victoria Cottage, Chapel Lane, Staplehurst, Tonbridge, Kent, TN12 0AJ
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 November 2000
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LYON, Peter

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 April 2010
• Resigned on: 12 June 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MAGUIRE, David John, Dr

• Correspondence address: 16 Mitchell Walk, Amersham, Buckinghamshire, HP6 6NW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 17 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

PAISLEY, Peter

• Correspondence address: Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 17 August 1992
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Director

PECK, Jeremy

• Correspondence address: 1 Riversdene, Tarrant Keyneston, Dorset, DT11 9JF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 May 2009
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PLEWS, Mark Vallance

• Correspondence address: Hemsel House, 296 High Street, Cottenham, Cambridgeshire, CB24 8TX
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 June 2007
• Resigned on: 18 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RIGBY, Robert Nicholas

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 September 2007
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WAITE, Anthony Richard

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 June 2005
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director