ESSENTIALLY SPORTS MARKETING LIMITED

Company number 04014610

26 officers / 23 resignations

COLLARD, Paul Charles

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VANDRAU, Kevin Martin

• Correspondence address: 39 Strathearn Road, London, SW19 7LH
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 September 2007
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Director

VANDRAU, Matthew James

• Correspondence address: 156 Mulgrave Road, Cheam, Surrey, SM2 6JS
• Role: Director
• Date of birth: July 1969
• Appointed on: 1 September 2007
• Nationality: British
• Occupation: Director

BERG, Timothy Edward

• Correspondence address: 13 Barnard Hill, London, N10 2HB
• Role (Resigned): Secretary
• Appointed on: 1 May 2008
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Accountant

DAVISON, Robert Edward

• Correspondence address: PO BOX 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 31 March 2017
• Nationality: British

HOLDER, Sally Anne

• Correspondence address: 24 Bruton Way, London, W13 0BY
• Role (Resigned): Secretary
• Appointed on: 9 July 2003
• Resigned on: 13 March 2007
• Nationality: British

HOLDER, Sally Anne

• Correspondence address: 52 Chilton Road, Kew, Richmond, Surrey, TW9 4JB
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 18 June 2001
• Nationality: British

MCGUINNESS, Peter Timothy

• Correspondence address: Garden Flat, 33 Lukes Road, London, W11 1DD
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Director

REEVES, Allan Anthony

• Correspondence address: 15 Meadway, London, N14 6NY
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 1 May 2008
• Nationality: British
• Occupation: Accountant

ROGERS, Douglas Forbes

• Correspondence address: 55a Wardo Avenue, London, SW6 6RA
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 16 July 2007
• Nationality: British

TOLLISS, Thomas George

• Correspondence address: 163 Underhill Road, London, SE22 0PG
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 1 January 2013
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2000
• Resigned on: 18 September 2000

CAMPBELL, Bart Taylor Colin

• Correspondence address: 19 Tregarvon Road, Battersea, London, SW11 5QD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 July 2007
• Resigned on: 31 May 2013
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Company Director

DAVISON, Robert Edward

• Correspondence address: 23 Yeomans Close, Thorley Park, Bishop's Stortford, Hertfordshire, CM23 4EU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2010
• Resigned on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Secretary

GLOVER, James Philip John

• Correspondence address: 26 Dealtry Road, London, United Kingdom, SW15 6NL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 December 2012
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALDEN, Simon Mark

• Correspondence address: Hatch House Farm, West Woodhay, Newbury, Berkshire, RG20 0BH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 April 2007
• Resigned on: 16 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

HALDEN, Simon Mark

• Correspondence address: Hatch House Farm, West Woodhay, Newbury, Berkshire, RG20 0BH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 15 June 2001
• Resigned on: 4 October 2006
• Nationality: English
• Country of residence: England
• Occupation: Director

LEASK, Edward Peter Shephard

• Correspondence address: 14 Curzon Street, London, Greater London, United Kingdom, W1J 5HN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 November 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCGUINNESS, Peter Timothy

• Correspondence address: Garden Flat, 33 Lukes Road, London, W11 1DD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 18 June 2001
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Director

MIGHTY, Dwight Patrick

• Correspondence address: 94 Pepys Road, Telegraph Hill, London, SE14 5SD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 13 July 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROGERS, Douglas Forbes

• Correspondence address: 55a Wardo Avenue, London, SW6 6RA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 14 February 2006
• Resigned on: 16 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SILVESTER, Ruth

• Correspondence address: 99 Elsley Road, London, SW11 5LJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 September 2000
• Resigned on: 18 June 2001
• Nationality: British
• Occupation: Chartered Accountant

VANDRAU, Kevin Martin

• Correspondence address: 39 Strathearn Road, London, SW19 7LH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 August 2000
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

VANDRAU, Matthew James

• Correspondence address: 156 Mulgrave Road, Cheam, Surrey, SM2 6JS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 18 August 2000
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Director

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2000
• Resigned on: 18 August 2000

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2000
• Resigned on: 18 August 2000