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ESG LIMITED

Company number 03021060

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Officers: 14 officers / 12 resignations

SPARKS, Ian Austin

Correspondence address
Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
Role
Director
Date of birth
July 1961
Appointed on
3 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

WALTERS, Nicholas John Cordeaux

Correspondence address
Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
Role
Director
Date of birth
January 1958
Appointed on
3 July 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BARTON, Deborah Marjorie

Correspondence address
9 Castlefields, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XY
Role Resigned
Secretary
Appointed on
13 February 1995
Resigned on
11 October 1997
Nationality
British
Occupation
Chartered Accountant

CAVE, Paul

Correspondence address
14 Little Pittern, Kineton, Warwickshire, CV35 0LU
Role Resigned
Secretary
Appointed on
27 April 2006
Resigned on
31 July 2009
Nationality
British
Occupation
Accountant

LOUDEN, Nicholas William

Correspondence address
Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
Role Resigned
Secretary
Appointed on
31 July 2009
Resigned on
28 June 2013
Nationality
British

MOWLEM SECRETARIAT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Secretary
Appointed on
11 October 1997
Resigned on
27 April 2006

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
13 February 1995
Resigned on
13 February 1995

BARTON, Peter

Correspondence address
9 Castlefields, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XY
Role Resigned
Director
Date of birth
August 1938
Appointed on
13 February 1995
Resigned on
11 October 1997
Nationality
British
Occupation
Civil Engineer

BROWN, Gerald Thornton

Correspondence address
35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
Role Resigned
Director
Date of birth
July 1950
Appointed on
11 October 1997
Resigned on
31 May 2005
Nationality
British
Country of residence
England
Occupation
Accountant

LOUDEN, Nicholas William

Correspondence address
Esg House, Bretby Business Park Ashby Road, Bretby, Burton-On-Trent, Staffordshire, DE15 0YZ
Role Resigned
Director
Date of birth
May 1969
Appointed on
6 October 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Wales
Occupation
Director

SILVER, Mark Jonathan

Correspondence address
20 Blackfriars Lane, London, EC4V 6HD
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 April 2006
Resigned on
7 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SLEETH, Alexander, Mr

Correspondence address
Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 October 2010
Resigned on
29 June 2013
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

MOWLEM MANAGEMENT LIMITED

Correspondence address
White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
Role Resigned
Director
Appointed on
31 May 2005
Resigned on
27 April 2006

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
13 February 1995
Resigned on
13 February 1995