ESKEN HOLDINGS LIMITED

Company number 07246663

17 officers / 15 resignations

DILWORTH, Nicholas Anthony, Mr.

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 4 September 2019
• Nationality: British,
• Country of residence: England
• Occupation: Chief Operating Officer

SHEARER, David James Buchanan

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 6 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BRACE, Louise

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 5 March 2021

BUTCHER, Richard Edward Charles

• Correspondence address: 22 Soho Square, London, W1D 4NS
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 1 December 2016

BUTCHER, Richard

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ
• Role (Resigned): Secretary
• Appointed on: 20 April 2011
• Resigned on: 20 April 2011

HOWARTH, Trevor

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Cheshire, WA4 4TZ
• Role (Resigned): Secretary
• Appointed on: 11 May 2010
• Resigned on: 20 April 2011

LAYCOCK, Richard John

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Secretary
• Appointed on: 1 December 2016
• Resigned on: 8 January 2018

HAMMONDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 7 May 2010
• Resigned on: 11 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806507

BRACE, Louise Mary Helen

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 14 June 2018
• Resigned on: 4 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRADY, Warwick

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 November 2017
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTCHER, Richard Edward Charles

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 11 May 2010
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROSSLEY, Peter Mortimer

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 7 May 2010
• Resigned on: 11 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIRDWOOD, Lewis Ian

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 September 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STOBART, William

• Correspondence address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, United Kingdom, WA4 4TQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 11 May 2010
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TINKLER, William Andrew

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 May 2010
• Resigned on: 14 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHAWELL, Benjamin Mark

• Correspondence address: Third Floor, 15 Stratford Place, London, England, W1C 1BE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 11 May 2010
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMMONDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, United Kingdom, EC2M 4YH
• Role (Resigned): Director
• Appointed on: 7 May 2010
• Resigned on: 11 May 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2806502