ESRI (UK) CAMBRIDGE LIMITED

Company number 01424855

31 officers / 29 resignations

BONTHRONE, Stuart Richard

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNELLY, Charles Joseph

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 10 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BROWN, Hugo Charles Crispin

• Correspondence address: 35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
• Role (Resigned): Secretary
• Appointed on: 4 October 1994
• Resigned on: 24 September 1998
• Nationality: British

BROWN, Hugo Charles Crispin

• Correspondence address: 35 Ward Way, Witchford, Ely, Cambridgeshire, CB6 2JR
• Role (Resigned): Secretary
• Appointed before: 22 November 1991
• Resigned on: 18 March 1993
• Nationality: British

DOYLE, Simon Dudley

• Correspondence address: 27 Queens Acre, Kings Road, Windsor, Berkshire, SL4 2BE
• Role (Resigned): Secretary
• Appointed on: 18 March 1993
• Resigned on: 4 October 1994
• Nationality: British
• Occupation: Solicitor

RYAN, John Thomas Norbert

• Correspondence address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD
• Role (Resigned): Secretary
• Appointed on: 26 April 2000
• Resigned on: 6 June 2011
• Nationality: British
• Occupation: Accountant

WALLER, John Duncan

• Correspondence address: 6 Hurts Croft, Fordham, Ely, Cambridgeshire, CB7 5NB
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 26 April 2000
• Nationality: British

BAKER, Clive Anthony

• Correspondence address: 22 Chapel Street, Ely, Cambridgeshire, CB6 1AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 22 November 1991
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Computer Salesman

BAKSETER, Per

• Correspondence address: John Ostensens Ve1 20, 1360 Nes Bru, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 October 1997
• Resigned on: 18 February 1999
• Nationality: Norwegian
• Occupation: Company Director

BIRKELAND, Kristian

• Correspondence address: Daniel Barthovei 12, 3600 - Kongsberg, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 1996
• Resigned on: 31 October 1997
• Nationality: Norwegian
• Occupation: Director

DIRDAL, Florence Jennifer

• Correspondence address: 35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 4LT
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 22 November 1991
• Resigned on: 16 November 1993
• Nationality: British
• Occupation: Company Director

DIRDAL, Per

• Correspondence address: 35 Impington Lane, Impington, Cambridge, Cambridgeshire, CB4 9LT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 16 November 1993
• Resigned on: 30 April 1994
• Nationality: Norwegian
• Occupation: Computer Consultant

DIXON, Brian

• Correspondence address: 26 Woodlands Park, Girton, Cambridge, CB3 0QB
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 30 December 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Director

DOUGHTY, Kevin Ross

• Correspondence address: 16 Park Road, New Barnet, Barnet, Hertfordshire, EN4 9QA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 February 1998
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Operations Director

EINELUND, Jan Marlow

• Correspondence address: 6 Longwood Lane, Sandy, Utah, Usa, 84092
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 March 1993
• Resigned on: 17 December 1996
• Nationality: Norwegian
• Occupation: Company Director

GEORGE, Simon William

• Correspondence address: Dalton House, 1 Setchell Close Graveley, Huntingdon, Cambridgeshire, PE19 6PT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 May 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEDEMARK, Stein

• Correspondence address: Grevlingveien 18, Dkammen, N3029, Norway
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 June 1999
• Resigned on: 26 April 2000
• Nationality: Norwegian
• Occupation: Finance Director

JAMNE, Johannes

• Correspondence address: Olavasvei 40, 3600 Kongsberck, Norway
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 18 March 1993
• Resigned on: 17 December 1996
• Nationality: Norwegian
• Occupation: Company Director

KEEGAN, Andrew

• Correspondence address: 49a Quainton Road, North Marston, Buckingham, Buckinghamshire, MK18 3PR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2008
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LE MAUX, Jane Katherine

• Correspondence address: The Cottage, Papworth St Agnes, Cambridge, Cambridgeshire, CB3 8QU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 30 December 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Company Director

LOSSEMORE, Kenneth John

• Correspondence address: Tudor Lodge 1 Offley Road, Hitchin, Hertfordshire, SG5 2AZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 1995
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Technical Director

MILLER, Allen

• Correspondence address: Low Farm Cottage, School Lane Boxworth, Cambridge, CB3 8ND
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 8 January 1996
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Managing Director

MOSS, John Richard

• Correspondence address: 115 Loughborough Road, Bunny, Nottingham, Nottinghamshire, NG11 6QT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 January 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

PAISLEY, Peter

• Correspondence address: Redhills, Stokenham, Kingsbridge, Devon, TQ7 2SS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 26 April 2000
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

RUTHERFORD, Allan Richard

• Correspondence address: 62 Barton Road, Haslingfield, Cambridge, Cambridgeshire, CB3 7LL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 22 November 1991
• Resigned on: 18 March 1993
• Nationality: British
• Occupation: Chartered Engineer

RYAN, John Thomas Norbert

• Correspondence address: 29 Gilmore Close, Slough, Berkshire, SL3 7BD
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 April 2000
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Accountant

SEGAL, Clive

• Correspondence address: 2 Bunkers Hill, Huntingdon Road Girton, Cambridge, Cambridgeshire, CB3 0LY
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 October 1994
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Accountant

SMITH, Clifford John

• Correspondence address: 38 Tunstall Road, Woodthorpe, Nottingham, NG5 4JZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 August 1995
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

TAANEVIG, Hans Egil

• Correspondence address: Skrimv 25, N-3600 Kongsberg, Norway
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 17 December 1996
• Resigned on: 31 January 1999
• Nationality: Norwegian
• Occupation: Director

WAITE, Anthony Richard

• Correspondence address: Millennium House, 65 Walton Street, Aylesbury, Bucks, HP21 7QG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 March 2006
• Resigned on: 10 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITEFIELD, Jean

• Correspondence address: 2 Stearnes Yard, Haslingfield, Cambridge, CB3 7JA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 August 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Human Resources Director