ESP UTILITIES GROUP LIMITED

Company number 02612105

38 officers / 26 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 1 August 2007

UK Limited Company What's this?

• Registration number: 1839416

DELLIS, Anna Louise

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GREENWOOD, Miriam Valerie

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEES, Simon Christopher

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LOH, Simon Oliver

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCAVOY, Liam Michael John

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

MILES, Paul

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'CONNOR, Kevin

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral

• Correspondence address: First Floor Bluebird House, Mole Business Park, Randalls Road, Leatherhead, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 June 2017
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

SPIERS, Victoria Caroline

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 28 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Manager

VIRDEE, Yaadvinder Singh

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Peter James

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Jordan Elizabeth

• Correspondence address: 19 New Barn Lane, Whyteleafe, Surrey, CR3 0EX
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 7 April 2000
• Nationality: British

HORNBY, Jenny Belinda

• Correspondence address: Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 15 December 2005
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 31 July 2007

BARRETT, Patrick Augustine

• Correspondence address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 31 July 2000
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

BUTLER, Thomas William

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 2 November 2009
• Resigned on: 31 May 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

CARR, Michael

• Correspondence address: Barbus, 12 Devon Road, Merstham, Surrey, RH1 3EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 15 December 2005
• Resigned on: 16 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARK, Nicholas John

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 15 December 2005
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CREEDON, Aidan Patrick Michael

• Correspondence address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 April 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ELKHOULY, Wael Nabil Abdou

• Correspondence address: Kent House, 14 - 17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 October 2010
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Head Of Asset Management

FISHER, Nicholas John

• Correspondence address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1994
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 17 May 1992
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOSTER, Ian Francis Montgomery

• Correspondence address: 9 Gatton Road, Reigate, Surrey, RH2 0EX
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 17 May 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director

HECTOR, Jaime

• Correspondence address: 54 Burton Court, Franklins Row, London, SW3 4SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 21 May 2007
• Resigned on: 1 June 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 17 May 1992
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORLER, Nicholas Wenham

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 January 2018
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCQUATER, Gavin John

• Correspondence address: Hazeldean, Station Road, Leatherhead, Surrey, England, KT22 7AA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2012
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MEISSNER, Hans Rupprecht Wilhelm

• Correspondence address: 13 Redington Road, London, NW3 7QX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 January 2007
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Ceo Fund Managing Director Abn

MILLER, Adam

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 September 2019
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MORRIS, Stephen James

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 October 2021
• Resigned on: 9 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON, John Owen

• Correspondence address: Acton Manor, Wittersham, Kent, TN30 7HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 17 May 1992
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lanscape Contractor

ORFORD, David Robert

• Correspondence address: Wanshurst Oast, Wanshurst Green, Tonbridge, Kent, TN12 9DF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2007
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

SAVILLE, Duncan Paul

• Correspondence address: Brockholt, Tyrellswood, Leatherhead, Surrey, KT22 8QJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 17 May 1992
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Chartered Accountant

SCHWENGBER, Sebastian

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 July 2018
• Resigned on: 18 June 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

• 1
• 2

Next