- Company Overview for ESPLANADE 1 LIMITED (01451582)
- Filing history for ESPLANADE 1 LIMITED (01451582)
- People for ESPLANADE 1 LIMITED (01451582)
- Charges for ESPLANADE 1 LIMITED (01451582)
- More for ESPLANADE 1 LIMITED (01451582)
Officers: 39 officers / 37 resignations
ANDREW, Deborah
- Correspondence address
- Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
- Role
- Secretary
- Appointed on
- 21 April 2020
ALGHAMDI, Abdullah Yousef Mohammed
- Correspondence address
- Sheffield United Fc, Bramall Lane, Sheffield, Yorkshire, S2 4SU
- Role
- 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
- 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
- Irish
- Country of residence
- United Kingdom
- 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