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ESI FINANCING LIMITED

Company number 04110444

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Officers: 26 officers / 23 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
Role
Secretary
Appointed on
14 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1437979

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
August 1964
Appointed on
13 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
December 1954
Appointed on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
7 August 2005
Nationality
British

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
31 March 2003
Nationality
British

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
Role Resigned
Secretary
Appointed on
10 September 2010
Resigned on
14 September 2015
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
17 October 2006
Resigned on
29 May 2009
Nationality
British

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
29 May 2009
Resigned on
10 September 2010
Nationality
British

WORTHINGTON, Paul Frank

Correspondence address
7 Victoria Close, Locks Heath, Hampshire, SO31 9NT
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
28 September 2007
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
20 November 2000
Resigned on
15 December 2000

BARNES, Simon Royston

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 July 2017
Resigned on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Simon Royston

Correspondence address
Badgers End, Dog Lane, Witcombe, Gloucester, Gloucestershire, GL3 4UG
Role Resigned
Director
Date of birth
August 1963
Appointed on
16 July 2003
Resigned on
28 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRENNAN, Diarmuid Padraig

Correspondence address
Manor House, North Cerney, Cirencester, Gloucestershire, GL7 7BZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 December 2000
Resigned on
13 June 2001
Nationality
British
Occupation
Solicitor

CARRILLO, Oscar Manuel

Correspondence address
70 Mark Lane, London, United Kingdom, EC3R 7NQ
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 July 2017
Resigned on
22 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COMFORT, Malcolm Denys

Correspondence address
Linton Cottage, 99 Naunton Lane, Cheltenham, Gloucestershire, GL53 7AT
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 June 2001
Resigned on
28 June 2005
Nationality
British
Country of residence
England
Occupation
General Manager

DIFFEY, Stuart, Mr.

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
Role Resigned
Director
Date of birth
July 1975
Appointed on
19 September 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DODDS, Gerald Vincent

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1964
Appointed on
24 November 2008
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Risk Officer

EGAN, Scott

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 May 2008
Resigned on
27 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 June 2005
Resigned on
27 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
22 September 2014
Resigned on
22 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

JAMES, Dewi Edryd

Correspondence address
40 Teignmouth Road, London, NW2 4HN
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 December 2000
Resigned on
13 June 2001
Nationality
United Kingdom
Country of residence
England
Occupation
Actuary

LOCKWOOD, Kevin Ashley

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 June 2005
Resigned on
31 May 2008
Nationality
British
Occupation
Company Director

SUTHERLAND, James Douglas

Correspondence address
Tricentre One, New Bridge Square, Swindon, United Kingdom, SN1 1HN
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 September 2017
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Ronald Frederick

Correspondence address
Applemead, Kandlewood, Hutton Mount, Brentwood, CM13 2NX
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 August 2001
Resigned on
16 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
20 November 2000
Resigned on
15 December 2000

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
20 November 2000
Resigned on
15 December 2000