ESSENSYS (UK) LIMITED

Company number 05959557

17 officers / 13 resignations

ONE ADVISORY LIMITED

• Correspondence address: 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT
• Role (Active): Secretary
• Appointed on: 18 June 2019

UK Limited Company What's this?

• Registration number: 11780413

FURNESS, Mark

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 9 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARVEY, Sarah Lesley

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 16 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOWERY, James Andrew

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 23 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRUDDEN, Neil

• Correspondence address: 14 De-Haviland Way, Holland Park, Skelmersdale, WN8 6DH
• Role (Resigned): Secretary
• Appointed on: 9 October 2006
• Resigned on: 14 December 2007
• Nationality: British

THEOBALDS, Tim Filmer

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Secretary
• Appointed on: 25 March 2015
• Resigned on: 22 March 2017

2020 SECRETARIAL LIMITED

• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 9 December 2015
• Resigned on: 18 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 05269573

2020CA LIMITED

• Correspondence address: 1 St Andrew's Hill, London, EC4V 5BY
• Role (Resigned): Secretary
• Appointed on: 14 December 2007
• Resigned on: 11 March 2015

BRADD, Patrick David

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 January 2015
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Barry John

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 February 2008
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUEST, Michael John

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 June 2010
• Resigned on: 13 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HAY, Stephen

• Correspondence address: 82 St John Street, London, England, EC1M 4JN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 January 2015
• Resigned on: 9 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KINNAIRD, David James

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 March 2018
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United States
• Occupation: Senior Executive

PEPPER, Alan Douglas

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 November 2017
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PLUTHERO, John

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 11 June 2010
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SADLER, Ian Bryn

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 22 February 2008
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THEOBALDS, Tim Filmer

• Correspondence address: Aldgate Tower, 7th Floor, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 January 2015
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director