ESSENDEN LIMITED

Company number 06838368

22 officers / 19 resignations

SMITH, Antony David

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Secretary
• Appointed on: 1 April 2019

BLACKWELL, Graham Edwin

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 12 April 2017
• Nationality: English
• Country of residence: England
• Occupation: Director

SMITH, Antony David

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director And Company Secretary

DARWIN, Richard

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Secretary
• Appointed on: 31 October 2010
• Resigned on: 24 April 2015

FREEMAN, Charles Truscott

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 24 April 2015
• Resigned on: 28 February 2017

SMITH, Peter Anthony

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Secretary
• Appointed on: 5 March 2009
• Resigned on: 31 October 2010

WILLIS, Mark

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 31 March 2019

AGNEW, James Douglas

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 August 2015
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BASING, Nicholas Andrew

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 18 August 2009
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLINS, Kaye

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 May 2009
• Resigned on: 15 January 2010
• Nationality: British
• Occupation: Director

DARWIN, Richard James

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2010
• Resigned on: 24 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARROOD, Duncan Steven, Dr

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 December 2018
• Resigned on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAND, Alan Michael

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 12 April 2017
• Resigned on: 14 December 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HASPEL, Peter William

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 5 March 2009
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MACNAMARA, Rory Patrick

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 May 2009
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Christopher Harwood Bernard

• Correspondence address: St Georges House, 5 St. Georges Road, London, England, SW19 4DR
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 May 2009
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOUNTFORD, Margaret Rose, Dr

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 May 2009
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

OPPENHEIM, James Nicholas

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 16 March 2009
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREW, Simon Barry

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 March 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RANJAN, Kailayapillai

• Correspondence address: 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 23 July 2009
• Resigned on: 27 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMITH, Peter Anthony

• Correspondence address: Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 March 2009
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLIS, Mark Simon

• Correspondence address: Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 28 February 2017
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director