ESPIAL GROUP LIMITED

Company number 05372859

19 officers / 17 resignations

BRYSON, Douglas Craig

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

SADLER, Stephen

• Correspondence address: 14800 Yonge Street, PO BOX 28568, Aurora, Ontario, Canada, L4G 656
• Role: 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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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: British
• Country of residence: England
• 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, Mr.

• 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