EXTERNAL SERVICES GROUP LIMITED

Company number 03731379

28 officers / 25 resignations

COSSEY COSEC SERVICES LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Secretary
• Appointed on: 25 January 2023

UK Limited Company What's this?

• Registration number: 14344691

EMMERSON, Philip Raymond

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Date of birth: August 1971
• Appointed on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLD ROUND LIMITED

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role: Director
• Appointed on: 18 April 2016

UK Limited Company What's this?

• Registration number: 05687325

DAMON, Martin

• Correspondence address: 92 Graylands, Woking, Surrey, GU21 4LT
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 2 February 2007
• Nationality: British

DAVIS, Peter Nicholas

• Correspondence address: 35 Chatsworth Road, Eccles, Manchester, Lancashire, M30 9DZ
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

DICKINSON, Louise

• Correspondence address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
• Role (Resigned): Secretary
• Appointed on: 29 June 2009
• Resigned on: 21 December 2012
• Nationality: British
• Occupation: Company Director

LONG, Stephen

• Correspondence address: 68 Walton Court, Woking, Surrey, GU21 5EE
• Role (Resigned): Secretary
• Appointed on: 11 March 1999
• Resigned on: 8 December 1999
• Nationality: British

MCINNES, Timothy Ian

• Correspondence address: 34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
• Role (Resigned): Secretary
• Appointed on: 6 August 2008
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Chartered Accountant

PRILL, Robert David

• Correspondence address: 8 Moorfield, Roe Green, Worsley, Manchester, United Kingdom, M28 2FL
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 6 August 2008
• Nationality: British

PARAMOUNT COMPANY SEARCHES LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 1999
• Resigned on: 11 March 1999

RJP SECRETARIES LIMITED

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Secretary
• Appointed on: 18 April 2016
• Resigned on: 25 January 2023

UK Limited Company What's this?

• Registration number: 02989995

BARRETT, John

• Correspondence address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 26 June 2009
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Peter Nicholas

• Correspondence address: 35 Chatsworth Road, Eccles, Manchester, Lancashire, M30 9DZ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 February 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Paul

• Correspondence address: Wilderwick, Faris Lane, Woodham, Surrey, KT15 3DJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 11 March 1999
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Building & Maintenance

DICKINSON, Louise

• Correspondence address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 29 June 2009
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORTON, Alan Albert

• Correspondence address: Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 April 2016
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

LEE, Peter Francis

• Correspondence address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 May 2013
• Resigned on: 24 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LEES, Stuart

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 27 September 2010
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD JONES, Andrew Mark

• Correspondence address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 May 2013
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAHONEY, Kevin David

• Correspondence address: 6 Ferrymans Quay, William Morris Way, London, SW6 2UT
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 February 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAUDE, Simon David

• Correspondence address: 1 The Main Hall, Rufford Park Lane Rufford, Ormskirk, Lancashire, L40 1XE
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 February 2007
• Resigned on: 9 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINNES, Timothy Ian

• Correspondence address: 34 Cumberland Drive, Bowdon, Altrincham, Cheshire, WA14 3QP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 March 2009
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PACE, Stuart

• Correspondence address: 4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 18 April 2016
• Resigned on: 14 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLARD, Niall Mackinlay

• Correspondence address: 6 Fulwood Park, Caxton Road, Fulwood, Preston, Lancashire, PR2 9NZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 26 June 2009
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew John

• Correspondence address: 2 A C Court, High Street, Thames Ditton, Surrey, England, KT7 0SR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2016
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, Michael

• Correspondence address: 23 Saint Aubyns's Avenue, London, SW19 7BL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 February 2007
• Resigned on: 26 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATKINS, Steven James

• Correspondence address: 1 Park Crescent, Falmouth, Cornwall, United Kingdom, TR11 2DL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 May 2009
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARAMOUNT PROPERTIES (UK) LIMITED

• Correspondence address: 229 Nether Street, London, N3 1NT
• Role (Resigned): Nominee Director
• Appointed on: 11 March 1999
• Resigned on: 11 March 1999