ESHA (UK) LIMITED

Company number 02199925

26 officers / 25 resignations

SPERONI, Robert Livio

• Correspondence address: Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BLAAUW, Jan Alle

• Correspondence address: Aak 10, 9606 Pz Kropswolde, The Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 1999
• Resigned on: 1 January 2001
• Nationality: Dutch
• Occupation: Director

DUFTY, Alan Castle

• Correspondence address: 11 Shirley Hills Road, Croydon, Surrey, CR0 5HQ
• Role (Resigned): Secretary
• Appointed before: 16 May 1991
• Resigned on: 16 May 1996
• Nationality: British

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Secretary
• Appointed on: 30 March 2009
• Resigned on: 30 September 2010
• Nationality: British

KROESBERGEN, Aalbertus Pieter

• Correspondence address: Zijdemos 1, Veenendaal, 3904 Bk, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

LAHUIS, Dirk

• Correspondence address: Hooiweg 136a, Paterwolde 9765 Ek, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Director

STEL, Paul

• Correspondence address: 17 Parkfield Court, Parkfield Road, Altrincham, Cheshire, WA14 2BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 28 January 2011

TZIFOS, Thomas Margar

• Correspondence address: Esha Holding Bv, Groningen, 9744 Tc, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 18 July 2005
• Nationality: Greek
• Occupation: Cfo

UITHAM, Jan Aiix

• Correspondence address: De Dyk 1430 Thesinge, Gronigen 9797 Pg, Holland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 16 May 1996
• Resigned on: 1 January 1998
• Nationality: British

VAN DOMMELE, Pieter Johannes

• Correspondence address: Esha Holding B V, PO BOX 2301, Groningen 9704 Ch, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 July 2003
• Resigned on: 30 March 2009
• Nationality: Dutch
• Occupation: Ceo

WORTELBOER, Joham

• Correspondence address: Veenvoort 2, Amderen, 9465tm, Netherlands
• Role (Resigned): Secretary
• Appointed on: 1 April 2002
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Ceo

BLAAUW, Jan Alle

• Correspondence address: Aak 10, 9606 Pz Kropswolde, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 July 1999
• Resigned on: 1 January 2001
• Nationality: Dutch
• Occupation: Director

BOS, Jan Cornelius Geert

• Correspondence address: Riaksstraatweg 50, 9752 Ag Haren, Netherlands
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 16 May 1991
• Resigned on: 1 October 1996
• Nationality: Dutch
• Occupation: Managing Director

DUFTY, Alan Castle

• Correspondence address: 11 Shirley Hills Road, Croydon, Surrey, CR0 5HQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 16 May 1991
• Resigned on: 3 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Roofing Contractor

FABER, Johannes Rene

• Correspondence address: Eyso De Wendtstraat 10, Kollum, 9291 Es Netherlands
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 1 October 1996
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Director

FINNERTY, Christopher James Edward

• Correspondence address: 35 Halsall Close, Bury, Lancashire, BL9 6HN
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 March 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KROESBERGEN, Aalbertus Pieter

• Correspondence address: Zijdemos 1, Veenendaal, 3904 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2001
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Director

LAHUIS, Dirk

• Correspondence address: Hooiweg 136a, Paterwolde 9765 Ek, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 January 1998
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Director

MATHIESON, James, Mr.

• Correspondence address: 17 Badgers Meadow, Pwllmeyric, Chepstow, Gwent, NP16 6UE
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 March 2009
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOON, Walter Mason

• Correspondence address: Dove Cottage Broadgate, Great Easton, Market Harborough, Leicestershire, LE16 8SH
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 15 April 1996
• Resigned on: 1 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROSGAARD, Ole

• Correspondence address: Esha (Uk) Ltd, St Mary's Business Park Albany, Road Market Harborough, Leicestershire, LE16 7EB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 2010
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

SPEED, Colin

• Correspondence address: Tall Trees Chestnut Avenue, Westerham, Kent, TN16 2EJ
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 16 May 1991
• Resigned on: 3 June 1993
• Nationality: British
• Occupation: Roofing Contractor

STEL, Paul

• Correspondence address: 17 Parkfield Court, Parkfield Road, Altrincham, Cheshire, England, WA14 2BU
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 28 July 2010
• Resigned on: 28 January 2011
• Nationality: Dutch
• Country of residence: Great Britain
• Occupation: Chief Financial Officer

TZIFOS, Thomas Margar

• Correspondence address: Esha Holding Bv, Groningen, 9744 Tc, Netherlands
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 May 2003
• Resigned on: 18 July 2005
• Nationality: Greek
• Occupation: Cfo

UITHAM, Jan Alix

• Correspondence address: De Dijk 13a, Thesinge Groningen 9797, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 3 June 1993
• Resigned on: 1 January 1998
• Nationality: Dutch
• Occupation: Company Director

WORTELBOER, Joham

• Correspondence address: Veenvoort 2, Amderen, 9465tm, Netherlands
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 2002
• Resigned on: 1 July 2003
• Nationality: Dutch
• Occupation: Ceo