ESP CONNECTIONS LIMITED

Company number 03234745

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42 officers / 36 resignations

BEACH SECRETARIES LIMITED

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

UK Limited Company What's this?

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

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

CALDWELL, Lucy Elizabeth

Correspondence address
19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
6 September 2000

FURMSTON, Teresa Jane

Correspondence address
12 Hinchley Close, Esher, Surrey, KT10 0BY
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
22 February 1999

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Secretary
Appointed on
1 August 1996
Resigned on
30 January 1997

HORNBY, Jenny Belinda

Correspondence address
Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
Role Resigned
Secretary
Appointed on
20 May 2005
Resigned on
21 December 2005

RITCHIE, Ian

Correspondence address
66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
6 September 2000

CENTRICA SECRETARIES LIMITED

Correspondence address
Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
Role Resigned
Secretary
Appointed on
6 September 2000
Resigned on
20 May 2005

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
1 August 1996
Resigned on
1 August 1996

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
22 December 2005
Resigned on
31 July 2007

BOWTELL, John Paul Maurice

Correspondence address
Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
Role Resigned
Director
Date of birth
August 1968
Appointed on
24 May 2002
Resigned on
9 July 2004
Nationality
British
Occupation
Accountant

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 January 2007
Resigned on
3 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARE, Mark Sydney

Correspondence address
94 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
Role Resigned
Director
Date of birth
August 1957
Appointed on
30 July 1997
Resigned on
29 October 1997
Nationality
British
Occupation
Accountant

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

COLLIER, Edward Arthur Yarlet

Correspondence address
Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 February 2005
Resigned on
20 May 2005
Nationality
British
Occupation
Company Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Date of birth
August 1990
Appointed on
1 August 1996
Resigned on
1 August 1996

DAWSON, Ian Grant

Correspondence address
The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 January 1997
Resigned on
30 July 1997
Nationality
British
Occupation
Company Director

DYKE, Ian James

Correspondence address
59 Cumberland Mills Square, Isle Of Dogs, London, E14 3BJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
20 May 2005
Resigned on
22 December 2005
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
20 May 2005
Resigned on
14 December 2005
Nationality
British
Country of residence
England
Occupation
Company Director

FURMSTON, Teresa Jane

Correspondence address
55 Mayfield Avenue, Southgate, London, N14 6DY
Role Resigned
Director
Date of birth
May 1967
Appointed on
30 January 1997
Resigned on
30 July 1997
Nationality
British
Occupation
Company Secretary

GARDNER, Roy Alan

Correspondence address
1 Lister Lodge, Carlton Gate Admiral Walk, Maida Vale, London, W9 3TL
Role Resigned
Director
Date of birth
August 1945
Appointed on
30 July 1997
Resigned on
29 October 1997
Nationality
British
Occupation
Chief Executive Officer

GARRIHY, Anne

Correspondence address
38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 August 1996
Resigned on
30 July 1997
Nationality
British
Occupation
Chartered Secretary

GILL, Graham Richard

Correspondence address
Broad Oak, Sid Road, Sidmouth, Devon, EX10 8QP
Role Resigned
Director
Date of birth
March 1947
Appointed on
23 May 2000
Resigned on
2 October 2001
Nationality
British
Occupation
Director Business Services

HECTOR, Jaime

Correspondence address
54 Burton Court, Franklins Row, London, SW3 4SY
Role Resigned
Director
Date of birth
January 1966
Appointed on
27 June 2006
Resigned on
1 June 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

HODGES, David

Correspondence address
37 Kingsway, Westcliff On Sea, Essex, SS0 9XF
Role Resigned
Director
Date of birth
May 1958
Appointed on
27 November 2000
Resigned on
2 October 2001
Nationality
British
Occupation
Company Director

KENDLE, David Philip

Correspondence address
99 Higher Drive, Banstead, Surrey, SM17 1PS
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 February 1998
Resigned on
20 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACMILLAN, Colin, Councillor

Correspondence address
48 Hither Green Lane, Redditch, Worcestershire, B98 9BW
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 October 1997
Resigned on
23 May 2000
Nationality
British
Occupation
National Sales Manager

PATIENCE, Donald William John

Correspondence address
Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 August 1996
Resigned on
30 January 1997
Nationality
British
Occupation
Deputy Secretary

SHEARS, John Nicholas

Correspondence address
Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
Role Resigned
Director
Date of birth
October 1958
Appointed on
24 June 2002
Resigned on
7 February 2005
Nationality
British
Country of residence
British
Occupation
Company Director

SPRINGETT, Scott

Correspondence address
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 August 2013
Resigned on
9 November 2016
Nationality
British
Country of residence
England
Occupation
Asset Manager