ES REALISATIONS 2017 PLC

Company number 02039233

39 officers / 37 resignations

BARRETT, Stephen John

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEADLE, Mark Ronald Sydney

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 17 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BEADLE, Mark Ronald Sydney

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 1 September 2017

BURROWS, Alison Jane

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Secretary
• Appointed on: 31 December 2011
• Resigned on: 30 April 2014
• Nationality: British

CROWFOOT, Martyn Christopher

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Secretary
• Appointed on: 5 March 2004
• Resigned on: 31 December 2011
• Nationality: British
• Occupation: Director

SHARP, Howard Graham

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 1 April 2016

SHARP, Howard Graham

• Correspondence address: Ridgefield 21 Blackmore Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LJ
• Role (Resigned): Secretary
• Appointed on: 8 March 1994
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Accountant

THOMPSON, June Doreen Francis

• Correspondence address: 89 Rahere House, London, EC1V 8DQ
• Role (Resigned): Secretary
• Appointed before: 29 October 1991
• Resigned on: 8 March 1994
• Nationality: British

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 22 November 2017

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• Place registered: SCOTLAND
• Registration number: SC131085

BARRETT, Stephen John

• Correspondence address: Amberley, Lee's Hill, South Warnborough, Hampshire, RG29 1RQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed before: 29 October 1991
• Resigned on: 5 March 2004
• Nationality: British
• Occupation: Director

BLACKBURN, Alison Jane

• Correspondence address: 37 Lavengro Road, West Norwood, London, SE27 9EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 January 2001
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

BURROWS, Alison Jane

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 5 July 2007
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Raymond James

• Correspondence address: Sunnybank, Hickmans Green, Boughton Under Blean, Faversham, Kent, ME13 9NT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 March 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

CROWFOOT, Martyn Christopher

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 January 2003
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSSANS, John

• Correspondence address: 36 Durleston Park Drive, Bookham, Leatherhead, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 29 October 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Director

FURLONG, David

• Correspondence address: Forest Edge, 18 Sylvan Way, Chigwell, Essex, IG7 4QB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 March 2004
• Resigned on: 3 January 2005
• Nationality: British
• Occupation: Director

FURLONG, David

• Correspondence address: Forest Edge, 18 Sylvan Way, Chigwell, Essex, IG7 4QB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 9 January 1997
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director Of Operations

GARRETT, Michael Stephan

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 March 2004
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARRETT, Michael Stephen

• Correspondence address: 29 Hinton Crescent, Hempstead, Gillingham, Kent, ME7 3RN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 June 2000
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

HALL, Michael Edward

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 July 2012
• Resigned on: 1 July 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

HAMPSON, Anthony Peter

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 February 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HARVEY, Paul

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 January 2013
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWIE, Alison Jane

• Correspondence address: 37 Lavengro Road, West Norwood, London, SE27 9EQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 March 2004
• Resigned on: 14 May 2007
• Nationality: British
• Occupation: Director

JACKSON, Suzanne Margaret

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 February 2010
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONGBLOET, Patrick

• Correspondence address: 18 Forty Acres Road, Canterbury, Kent, CT2 7HJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 January 2001
• Resigned on: 30 June 2002
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

KAYE, Michael David

• Correspondence address: 86 West Green Road, London, N15 5NS
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 29 October 1991
• Resigned on: 31 December 1991
• Nationality: British
• Occupation: Solicitor

MCGILVRAY, Craig Matthew

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 6 November 2009
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCLEAN, Iain

• Correspondence address: 86 Heathfield Park Drive, Chadwell Heath, Romford, Essex, RM6 4FJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 15 December 1999
• Resigned on: 29 August 2002
• Nationality: British
• Occupation: Director

MOODY, Lee Mark

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 2 March 2009
• Resigned on: 23 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OPENSHAW, Robert David

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 September 2015
• Resigned on: 5 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Chairman

POSKITT, John Robert

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 September 2010
• Resigned on: 25 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROGERS, Martin Phillip

• Correspondence address: 28 Fairfax Road, London, NW6 4HA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 29 October 1991
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director

RUSSELL, Christopher John

• Correspondence address: 37 Glebe Street, Chiswick, London, W4 2BE
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 5 March 2004
• Resigned on: 3 October 2005
• Nationality: British
• Occupation: Director

SHARP, Howard Graham

• Correspondence address: 186 City Road, London, EC1V 2NT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 May 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHARP, Howard Graham

• Correspondence address: Ridgefield 21 Blackmore Way, Blackmore End, Wheathampstead, Hertfordshire, AL4 8LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 8 March 1994
• Resigned on: 14 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant