Advanced company searchLink opens in new window

ESPLANADE 1 LIMITED

Company number 01451582

Filter officers

Filter officers

Officers: 39 officers / 37 resignations

ANDREW, Deborah

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Active
Secretary
Appointed on
21 April 2020

ALGHAMDI, Abdullah Yousef Mohammed

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Active
Director
Date of birth
September 1979
Appointed on
21 November 2019
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Director

BRANNIGAN, Malachy

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Secretary
Appointed on
8 August 2014
Resigned on
11 April 2016

BURNS, Craig

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Secretary
Appointed on
26 October 2011
Resigned on
8 August 2014

CAPPER, Simon

Correspondence address
Bramall Lane, Sheffield, S2 4SU
Role Resigned
Secretary
Appointed on
6 June 2007
Resigned on
31 August 2010
Nationality
British
Occupation
Finance Director

FENOUGHTY, Mark Thomas

Correspondence address
108 Totley Brook Road, Sheffield, South Yorkshire, S17 3QU
Role Resigned
Secretary
Appointed on
21 July 2003
Resigned on
6 June 2007
Nationality
British
Occupation
Finance Director

HARROP, David

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Secretary
Appointed on
1 September 2010
Resigned on
26 October 2011

LIGHTBURN, Trevor

Correspondence address
75 Grosvenor Avenue, Hartford, Northwich, Cheshire, CW8 1RP
Role Resigned
Secretary
Appointed on
31 July 1992
Resigned on
6 December 1993
Nationality
British

MANNING, Michael Atkinson

Correspondence address
67 Postern Close, York, North Yorkshire, YO23 1JF
Role Resigned
Secretary
Appointed on
6 December 1993
Resigned on
21 July 2003
Nationality
British

WHETTON, Barry Newton

Correspondence address
The Stables, 179 Woodford Road, Bramhall, Stockport, SK7 1QE
Role Resigned
Secretary
Appointed before
9 April 1991
Resigned on
31 July 1992
Nationality
British

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role Resigned
Secretary
Appointed on
13 June 2016
Resigned on
7 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
6133270

BAMFORD, Alan Maxwell

Correspondence address
53 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GY
Role Resigned
Director
Date of birth
May 1936
Appointed on
5 June 2002
Resigned on
5 August 2005
Nationality
British
Occupation
Company Director

BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD, Musa'Ad, Hh Prince

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Director
Date of birth
January 1993
Appointed on
21 November 2019
Resigned on
14 April 2021
Nationality
Saudi Arabian
Country of residence
Saudi Arabia
Occupation
Director

BIRCH, Trevor

Correspondence address
Bramall Lane, Cherry Street, Sheffield, South Yorkshire, S2 4SU
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 December 2009
Resigned on
10 May 2011
Nationality
British
Country of residence
Uk
Occupation
None

BRANNIGAN, Malachy Brannigan

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Director
Date of birth
September 1966
Appointed on
8 August 2014
Resigned on
11 April 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BURNS, Craig

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Director
Date of birth
December 1975
Appointed on
7 September 2012
Resigned on
8 August 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

CAPPER, David

Correspondence address
5 Wychwood Glen, Sothall, Sheffield, S20 2QL
Role Resigned
Director
Date of birth
October 1949
Appointed on
4 December 1998
Resigned on
17 June 1999
Nationality
British
Occupation
Director

CAPPER, Simon

Correspondence address
Bramall Lane, Sheffield, S2 4SU
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 June 2007
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CHARLTON, Robert, Sir

Correspondence address
Garthollerton Chelford Road, Ollerton, Knutsford, Cheshire, WA16 8RY
Role Resigned
Director
Date of birth
October 1937
Appointed before
9 April 1991
Resigned on
2 October 1997
Nationality
British
Country of residence
England
Occupation
Company Director

EDELSON, John Michael

Correspondence address
17 Carrwood, Hale Barns, Cheshire, WA15 0ED
Role Resigned
Director
Date of birth
July 1944
Appointed before
9 April 1991
Resigned on
14 January 1997
Nationality
British
Country of residence
England
Occupation
Retailer

FENOUGHTY, Mark Thomas

Correspondence address
108 Totley Brook Road, Sheffield, South Yorkshire, S17 3QU
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 July 2003
Resigned on
6 June 2007
Nationality
British
Occupation
Finance Director

GREEN, Charles Alexander

Correspondence address
Oak Tree Farm, Blankney Barff, Wetheringham, Lincolnshire, LN4 3BJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 January 1997
Resigned on
22 April 1998
Nationality
British
Occupation
Chief Executive

HARROP, David Anthony

Correspondence address
Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 September 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

HAWTHORNE, Philip

Correspondence address
11 Avondale Road, Swinley, Wigan, Lancashire, WN1 2BE
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 July 1992
Resigned on
5 March 1993
Nationality
British
Occupation
Company Director

MANNING, Michael Atkinson

Correspondence address
67 Postern Close, York, North Yorkshire, YO23 1JF
Role Resigned
Director
Date of birth
October 1948
Appointed on
5 July 1999
Resigned on
21 July 2003
Nationality
British
Occupation
Accountant

MANNING, Michael Atkinson

Correspondence address
67 Postern Close, York, North Yorkshire, YO23 1JF
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 April 1997
Resigned on
7 April 1997
Nationality
British
Occupation
Company Secretary

MCDONALD, Anthony Michael

Correspondence address
Glenwood Cottage 25 Andrew Lane, High Lane, Stockport, Cheshire, SK6 8HX
Role Resigned
Director
Date of birth
February 1943
Appointed on
14 January 1997
Resigned on
4 December 1998
Nationality
British
Occupation
Chairman

PYE, Freddie

Correspondence address
1 Osborne Close, Wilmslow, Cheshire, SK9 2EE
Role Resigned
Director
Date of birth
March 1928
Appointed before
9 April 1991
Resigned on
20 May 1998
Nationality
British
Occupation
Co Director

ROBINSON, Terence James

Correspondence address
The Long Barn, Hollymount Lane, Greenmount, Bury, Lancashire, BL8 4HP
Role Resigned
Director
Date of birth
March 1944
Appointed on
5 August 2005
Resigned on
18 December 2009
Nationality
British
Country of residence
England
Occupation
Football Executive

ROCKETT, Jason

Correspondence address
Bramall Lane, Cherry Street, Sheffield, S2 4SU
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 November 2005
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHIELS, John Thomas

Correspondence address
33 Carlton Road, Sale, Cheshire, M33 6WZ
Role Resigned
Director
Date of birth
July 1959
Appointed on
12 April 1995
Resigned on
21 May 1997
Nationality
British
Country of residence
England
Occupation
Manager

TAYLOR, Gordon

Correspondence address
27 Bosborn Drive, Mellor Brook, Blackburn, Lancashire, BB2
Role Resigned
Director
Date of birth
December 1944
Appointed before
9 April 1991
Resigned on
3 August 1995
Nationality
British
Occupation
Director

THURMAN, John Lythall

Correspondence address
Rosebank 8 Moor Lane, Kirk Langley, Ashbourne, Derbyshire, DE6 4LQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 July 1999
Resigned on
5 June 2002
Nationality
British
Occupation
Managing Director

TOWNSEND, Ian

Correspondence address
Homelands, Upper Dunsforth, Great Ouseburn York, YO26 9RU
Role Resigned
Director
Date of birth
December 1954
Appointed on
31 March 1993
Resigned on
4 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TUTTON, Jeremy John

Correspondence address
Bramall Lane, Cherry Street, Sheffield, England, S2 4SU
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 April 2016
Resigned on
7 October 2019
Nationality
British
Country of residence
England
Occupation
Finance Director