ESPIAL GROUP LIMITED

Company number 05372859

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19 officers / 17 resignations

BRYSON, Douglas Craig

Correspondence address
94 Penny Crescent, Markham, Ontario, Canada, L3P 5X6
Role Active
Secretary
Appointed on
2 July 2019

SADLER, Stephen

Correspondence address
14800 Yonge Street, PO BOX 28568, Aurora, Ontario, Canada, L4G 656
Role Active
Director
Date of birth
May 1951
Appointed on
2 July 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

DODD, Paul Martin Rendell

Correspondence address
Old Hall House, Old Hall Lane Cross Green, Cockfield, Suffolk, IP30 0LQ
Role Resigned
Secretary
Appointed on
22 February 2005
Resigned on
20 June 2006

LOBO, Matthew Joseph Edwin

Correspondence address
143 High Street, Hail Weston, St. Neots, Cambridgeshire, PE19 5JS
Role Resigned
Secretary
Appointed on
20 June 2006
Resigned on
18 February 2013

SMITH, Carl Gilbert

Correspondence address
200 Elgin Street, 200 Elgin Street, Suite 1000, Ottawa, Ontario, Canada
Role Resigned
Secretary
Appointed on
17 May 2013
Resigned on
2 July 2019
Nationality
Canadian

ANDERSON, Bruce Kirkpatrick

Correspondence address
3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
Role Resigned
Director
Date of birth
April 1947
Appointed on
24 January 2008
Resigned on
21 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BROWN, William Tudor

Correspondence address
Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 May 2005
Resigned on
5 February 2013
Nationality
British
Country of residence
England
Occupation
Director

CAPLIN, Anthony Lindsay

Correspondence address
22 Elm Lodge, River Gardens, London, SW6 6NZ
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 February 2005
Resigned on
5 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARLING, Stuart

Correspondence address
10 Cossington Close, Cottenham, Cambs, England, CB24 8US
Role Resigned
Director
Date of birth
September 1963
Appointed on
19 October 2012
Resigned on
5 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DODD, Paul Martin Rendell

Correspondence address
Old Hall House, Old Hall Lane Cross Green, Cockfield, Suffolk, IP30 0LQ
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 February 2005
Resigned on
29 May 2007
Nationality
British
Country of residence
England
Occupation
Director

DOLVANE, Jaison

Correspondence address
200 Elgin Street K2p 1l5, 200 Elgin Street, Suite 900, Ottawa, Ontario, Canada
Role Resigned
Director
Date of birth
May 1975
Appointed on
5 February 2013
Resigned on
2 July 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Executive Officer

HOGGARTH, Royston

Correspondence address
The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 March 2007
Resigned on
5 February 2013
Nationality
English
Country of residence
United Kingdom
Occupation
Chairman

INGRAM, Pauline Janice

Correspondence address
The Old Granary, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AS
Role Resigned
Director
Date of birth
November 1975
Appointed on
28 February 2008
Resigned on
30 September 2012
Nationality
British
Occupation
Accountant

KYNASTON, David

Correspondence address
15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ
Role Resigned
Director
Date of birth
February 1941
Appointed on
24 February 2005
Resigned on
5 February 2013
Nationality
British
Country of residence
England
Occupation
Director

RALPH, George Alexander

Correspondence address
367 Great North Road, St Neots, Cambridgeshire, United Kingdom, PE19 7FP
Role Resigned
Director
Date of birth
October 1958
Appointed on
10 September 2012
Resigned on
2 May 2013
Nationality
British
Country of residence
England
Occupation
Accountant

REEDER, Stephen Michael

Correspondence address
The Mill House, Cotton End Road, Exning, Suffolk, CB8 7NW
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 February 2005
Resigned on
20 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHAVE, Colin

Correspondence address
61 Walsh Avenue, Warfield, Berkshire, RG42 3XZ
Role Resigned
Director
Date of birth
March 1961
Appointed on
19 April 2006
Resigned on
5 March 2007
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Carl Gilbert

Correspondence address
200 Elgin Street, Suite 900, Ottawa, Ontario K2p1l5, Canada
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 February 2013
Resigned on
2 July 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Financial Officer

WOODWARD, Simon Andrew

Correspondence address
39 Ditton Green, Woodditton, Newmarket, Suffolk, CB8 9SQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
22 February 2005
Resigned on
8 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director