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E.S. PIPELINES LIMITED

Company number 03822878

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Officers: 27 officers / 16 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

DELLIS, Anna Louise

Correspondence address
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Active
Director
Date of birth
December 1973
Appointed on
11 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

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

LOH, Simon Oliver

Correspondence address
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Active
Director
Date of birth
September 1983
Appointed on
18 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
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

VIRDEE, Yaadvinder Singh

Correspondence address
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Active
Director
Date of birth
July 1990
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

HORNBY, Jenny Belinda

Correspondence address
Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
Role Resigned
Secretary
Appointed on
19 April 2000
Resigned on
15 December 2005
Nationality
British
Occupation
Chartered Accountant

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
10 August 1999
Resigned on
19 April 2000

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

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
10 April 2002
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Director

CREEDON, Aidan Patrick Michael

Correspondence address
Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 April 2000
Resigned on
4 May 2001
Nationality
Irish
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
19 April 2000
Resigned on
15 December 2005
Nationality
British
Country of residence
England
Occupation
Certified Accountant

HECTOR, Jaime

Correspondence address
54 Burton Court, Franklins Row, London, SW3 4SY
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2007
Resigned on
1 June 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Director

HILSON, Michael Robert

Correspondence address
Nonesuch Clay Lane, Uffculme, Devon, EX15 3AJ
Role Resigned
Director
Date of birth
October 1943
Appointed on
19 April 2000
Resigned on
31 July 2002
Nationality
British
Occupation
Chartered Engineer

HOLDER, Philip Bernard

Correspondence address
Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
Role Resigned
Director
Date of birth
December 1948
Appointed on
19 April 2000
Resigned on
11 January 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

SCHWENGBER, Sebastian

Correspondence address
1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
Role Resigned
Director
Date of birth
July 1979
Appointed on
13 July 2018
Resigned on
18 June 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Professional

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
United Kingdom
Occupation
Asset Manager

WALLACE, Robert William

Correspondence address
60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
Role Resigned
Director
Date of birth
July 1963
Appointed on
14 August 2000
Resigned on
13 June 2018
Nationality
British
Country of residence
England
Occupation
General Manager In Gas Busines

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

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
10 August 1999
Resigned on
19 April 2000