ESTEEM HOLDINGS LIMITED

Company number 05250284

21 officers / 18 resignations

FRANKLIN-WILSON, Matthew Nicholas

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FURBER, Simon Mark

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 19 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIRLEY, Stephen Gary

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JEFFERIES, Richard Anthony

• Correspondence address: 5 Lapwing Close, Allerton Bywater, Castleford, England, WF10 2GH
• Role (Resigned): Secretary
• Appointed on: 10 November 2016
• Resigned on: 9 October 2018

LOUGHLIN, Timothy Patrick

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 10 November 2016
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 2004
• Resigned on: 28 October 2004

BERTRAM, Peter Michael

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 October 2015
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODILL, Timothy John

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 May 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNOLLY, Joseph Michael

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 November 2004
• Resigned on: 10 November 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FOREMAN, Robin

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 18 November 2004
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

FURNESS, Ian Edward

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 August 2021
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODING, Duncan Charles

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 October 2018
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HART, Paul

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 17 January 2019
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HEADLAND, Keith Paul

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 January 2010
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERIES, Richard Anthony

• Correspondence address: 1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom, RG19 6AD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 27 August 2021
• Resigned on: 19 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JENKINSON, Antonia Scarlett

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 9 October 2018
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, David Emrys

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 May 2016
• Resigned on: 9 October 2018
• Nationality: English
• Country of residence: England
• Occupation: Company Director

KITCHING, Alastair John Kerr

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 18 November 2004
• Resigned on: 9 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHLIN, Timothy Patrick

• Correspondence address: Rofta House, Thorp Arch, Wetherby, Leeds, LS23 7QA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 October 2004
• Resigned on: 10 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Gary

• Correspondence address: High Croft, 245 Hull Road, Woodmansey, HU17 0RR
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 October 2004
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 October 2004
• Resigned on: 28 October 2004