ES-KO (UK) LIMITED

Company number 03504911

31 officers / 29 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
• Role (Active): Secretary
• Appointed on: 16 March 2015

UK Limited Company What's this?

• Registration number: 02347720

EDWARDS, Graham Mark

• Correspondence address: Gull Meadow, Gull Lane, Framingham Earl, Norwich, England, NR14 7PN
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRABBLE, Maxine Frances

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 6 September 2013
• Resigned on: 13 February 2015

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 6 September 2013
• Nationality: British

KENT, Heather Ann

• Correspondence address: 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 2 July 2002
• Nationality: British

ZANOTTI, Franco

• Correspondence address: 19 Bld De Suisse, Monte-Carlo 98000, Monaco
• Role (Resigned): Secretary
• Appointed on: 25 February 1998
• Resigned on: 26 February 1999
• Nationality: Italian
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 February 1998
• Resigned on: 25 February 1998

ABRANTES GONCALVES, Antonio Maria

• Correspondence address: Le Millefiori-1, Rue Des Genets, Monaco, Monaco, Monaco, 98000
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 20 January 2017
• Resigned on: 9 July 2018
• Nationality: Portuguese
• Country of residence: Monaco
• Occupation: Ceo

CARBONE, Marco

• Correspondence address: The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 9 March 2015
• Resigned on: 14 April 2017
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Company Deirector

DE BROE-FERGUSON, Edward Nicholas

• Correspondence address: Marfleet House East Street, Martock, Somerset, TA12 6NG
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 November 2004
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Qa Auditor

ELLERY, John Robert Charles

• Correspondence address: 39 Hanover Drive, Wigmore, Gillingham, Kent, ME8 0RE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 26 February 1999
• Resigned on: 6 January 2000
• Nationality: British
• Occupation: Managing Director

HALE, Lynn

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2013
• Resigned on: 6 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOPCROFT, Garry John

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 November 2004
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMIESON, David George

• Correspondence address: 3 Barham Road, Petersfield, Hampshire, GU32 3EX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 14 May 2001
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Director Sales And Marketing

KNAPTON, Linda Joy

• Correspondence address: 6 Cliffe Walk, Sutton, Surrey, SM1 4QU
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 17 May 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Deputy Director Procurement

MANCINI, Giorgio

• Correspondence address: 12 Compton Road, London, England, SW19 7QD
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 7 May 2013
• Resigned on: 31 March 2015
• Nationality: Italian
• Country of residence: France
• Occupation: Company Director

MANCINI, Giorgio

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 March 2013
• Resigned on: 30 March 2013
• Nationality: Italian
• Country of residence: France
• Occupation: Company Director

MASTERS, Michael Anthony

• Correspondence address: Chichester House, High Street, Ditchling, Hassocks, England, BN6 8SY
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 January 2017
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PELLINI, Gianfranco

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 22 November 2004
• Resigned on: 30 March 2013
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Engineer Director

PLATINI, Frederic

• Correspondence address: The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 March 2015
• Resigned on: 14 April 2017
• Nationality: Monegasque
• Country of residence: Monaco
• Occupation: Company Director

RAMSEY, Stephen Richard Leslie

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 February 2011
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Jeffrey Alexander

• Correspondence address: Kingfishers, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 28 July 2005
• Resigned on: 20 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Aubrey Martin

• Correspondence address: Middle Middlecott Middlecott, Chagford, Newton Abbot, Devon, TQ13 8EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 January 2000
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Company Director

SMITH, Roger Philip

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 December 2009
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

WARD, Ian John

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 18 January 2013
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

WHITE, Keith George

• Correspondence address: 12 Compton Road, London, England, SW19 7QD
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 April 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Keith George

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 July 2009
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Keith George

• Correspondence address: 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 February 1999
• Resigned on: 8 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ZANOTTI, Enzo

• Correspondence address: "Le Millefiori" 25e, 1 Rue Des Genets, Monte Carlo, Mc 98000, Monaco
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 25 February 1998
• Resigned on: 22 November 2004
• Nationality: Italian
• Occupation: Director

ZANOTTI, Franco

• Correspondence address: St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 February 1998
• Resigned on: 18 January 2013
• Nationality: Italian
• Country of residence: Monaco
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 February 1998
• Resigned on: 25 February 1998