ESP NETWORKS LIMITED

Company number 02865198

31 officers / 23 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 1 August 2007

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• Registration number: 1839416

LEES, Simon Christopher

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MILES, Paul

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Adam

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORRIS, Stephen James

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 25 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'CONNOR, Kevin

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SPIERS, Victoria Caroline

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

WHITTAKER, Peter James

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFTY, Kevan

• Correspondence address: 29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
• Role (Resigned): Secretary
• Appointed on: 22 October 1993
• Resigned on: 31 October 1994
• Nationality: British

GILMORE, Jane Lawton

• Correspondence address: 57 Nantwich Road, Middlewich, Cheshire, CW10 9HD
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 1 March 2000
• Nationality: British

HORNBY, Jenny Belinda

• Correspondence address: Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 15 December 2005
• Nationality: British

NEWSOME, Michael John

• Correspondence address: 10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 9 April 1996
• Nationality: British

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 9 April 1996
• Resigned on: 23 July 1997
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 31 July 2007

UU SECRETARIAT LIMITED

• Correspondence address: Dawson House, Great Sankey, Cheshire, WA5 3LW
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 28 October 2003

APPLEWHITE, Peter Norman

• Correspondence address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 23 July 1997
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Assistant Company Secretary

BARBER, Simon John

• Correspondence address: 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 March 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

BECKITT, John William

• Correspondence address: Two Gables Pepper Street, Christleton, Chester, CH3 7AG
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 March 2000
• Resigned on: 3 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director -Energy

BUTLER, Thomas William

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 28 August 2013
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CARR, Michael

• Correspondence address: Barbus, 12 Devon Road, Merstham, Surrey, RH1 3EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 November 2004
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Nicholas John

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2007
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAULKNER, Malcolm George

• Correspondence address: 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 22 October 1993
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Nicholas John

• Correspondence address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 October 2003
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 October 2003
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KELLY, Joseph Brian

• Correspondence address: 11a Lancaster Road, Salford, Greater Manchester, M6 8AQ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 22 October 1993
• Resigned on: 11 July 1997
• Nationality: British
• Occupation: Electricity Marketing Manager

MARSDEN, Christopher John

• Correspondence address: Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2000
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Managing Director Energy Servi

RAYNER, Timothy Michael

• Correspondence address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 December 1997
• Resigned on: 8 June 2001
• Nationality: British
• Occupation: Solicitor

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 July 1997
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WALLACE, Robert William

• Correspondence address: 60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 October 2003
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager In Gas Busines

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 31 August 2000
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Stuart Peter

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2016
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director