THE ESOP CENTRE LIMITED

Company number 02252327

19 officers / 17 resignations

WILBERT, Linda Janice

• Correspondence address: 105a Randolph Avenue, Maida Vale, London, W9 1DL
• Role: Secretary
• Appointed on: 3 February 2006
• Nationality: English
• Occupation: Company Secretary

HURLSTON, Malcolm

• Correspondence address: 105a Randolph Avenue, Maida Vale, London, W9 1DL
• Role: Director
• Date of birth: July 1938
• Appointed before: 11 February 1992
• Nationality: British
• Country of residence: England
• Occupation: Public Affair Consultant

FINNIS, Jean Valerie

• Correspondence address: 19 Ernest Gardens, Chiswick, London, W4 3QU
• Role (Resigned): Secretary
• Appointed before: 11 February 1992
• Resigned on: 30 June 1996
• Nationality: British

HACKWORTH, Frederick William

• Correspondence address: 110 Pavilion Apartments, 34 St Johns Wood Road, London, NW8 7HB
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 3 February 2006
• Nationality: British
• Occupation: Consultant

HUGHES, Susan Elizabeth

• Correspondence address: 4 Risdon House, Albion Street, London, SE16 1JH
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 1 October 1998
• Nationality: British

ANDERSON, Mark Benjamin

• Correspondence address: 58 Newstead Road, London, SE12 0TB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed before: 11 February 1992
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Management Consultant

BEESLEY, Gordon

• Correspondence address: 23 Badgers Way, Benfleet, Essex, SS7 1TP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 11 February 1992
• Resigned on: 10 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CABRELLI, Peter Primo

• Correspondence address: 2nd Floor, 3 Eglinton Crescent, Edinburgh, Midlothian, EH12 5DH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 11 September 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Executive

COOPER, Janet

• Correspondence address: 30 Creighton Road, Ealing, London, W5 4SJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 25 March 1993
• Resigned on: 12 September 2005
• Nationality: British
• Occupation: Solicitor

FERRAR, Leslie Jane

• Correspondence address: 14 Abercorn Place, London, NW8 9XP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 11 February 1992
• Resigned on: 20 September 1993
• Nationality: British
• Occupation: Accountant

HILL, Timothy Ingram

• Correspondence address: Monks Hollow, Alton Priors, Marlborough, Wiltshire, SN8 4JX
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 January 1992
• Resigned on: 5 October 1998
• Nationality: British
• Occupation: Company Director

KNOX, Geoffrey

• Correspondence address: 23 Jedburgh Street, London, SN11 5QA
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 11 February 1992
• Resigned on: 17 December 1993
• Nationality: Canadian
• Occupation: Banker

MASON, Nigel Stuart

• Correspondence address: 11 Churchill Road, St Albans, Hertfordshire, AL1 4HH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 September 2000
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Ceo

PETERSON, Michael Narramore

• Correspondence address: 14 Prince Consort Drive, Chislehurst, Kent, BR7 5SB
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 11 February 1992
• Resigned on: 22 June 1992
• Nationality: British
• Occupation: Merchant Banker

REID, David Ernest

• Correspondence address: 13 Aubrey Road, London, W8 7JJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 11 February 1992
• Resigned on: 30 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor/Tax Lawyer

SHARPE, Neil Grey

• Correspondence address: 28 Disraeli Road, London, W5 5HP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 8 December 2004
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Solicitor

SIM, Ian Angus

• Correspondence address: 6 Marlborough Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 7RY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 10 December 2001
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Banker

TREACHER, David Roy

• Correspondence address: 15 Adams Row, London, W1Y 5DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 11 February 1992
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Banker

WRIGHT, Derek

• Correspondence address: 120 Farmcombe Road, Tunbridge Wells, Kent, TN2 5DL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 4 June 1992
• Resigned on: 30 October 2003
• Nationality: British
• Occupation: Bank Assistant Director