ESPRIT CONSULTING LIMITED

Company number 02750293

15 officers / 13 resignations

GEBBIE, Andrew Lachlan

• Correspondence address: 31/1-11 Bridge End, Wollstonecraft, 2065, Australia
• Role: Director
• Date of birth: September 1947
• Appointed on: 2 April 2008
• Nationality: British
• Occupation: Director

GREENWOOD, Roger David

• Correspondence address: 44 Darling Street, Balman East, Sydney, Nsw 2041, Australia, FOREIGN
• Role: Director
• Date of birth: January 1940
• Appointed on: 18 September 1992
• Nationality: British
• Occupation: Director

MILLER, David Parkinson

• Correspondence address: 26a Lucy Hall Drive, Baildon, Shipley, West Yorkshire, BD17 5BH
• Role (Resigned): Secretary
• Appointed on: 18 September 1992
• Resigned on: 18 May 2007
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 1992
• Resigned on: 18 September 1992

OCA SECRETARIES LIMITED

• Correspondence address: Herschel House, 58 Herschel Street, Slough, Berkshire, SL1 1PG
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 18 September 2008

BETHELL, Anthony John

• Correspondence address: 3 Hartley Grange, Grange Lane, Hartley Wintney, Hampshire, RG27 8HH
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 March 2000
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

CARR, Patrick James

• Correspondence address: Tudor House, 13 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 December 1997
• Resigned on: 23 March 1999
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director/Consultant

COOK, Ian Michael

• Correspondence address: Pudds Orchard, Long Lane, Bovingdon, Hertfordshire, HP3 0NE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 October 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAUZENBERGER, Peter Hermann

• Correspondence address: Statinsweg 4, Ch-8608 Bubikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 13 March 2000
• Resigned on: 17 September 2003
• Nationality: Swiss
• Occupation: Business Consultant

HAUZENBERGER, Peter Hermann

• Correspondence address: Statinsweg 4, Ch-8608 Bubikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 19 September 1996
• Resigned on: 30 June 1997
• Nationality: Swiss
• Occupation: Business Consultant

LONGSTAFFE, David Christopher

• Correspondence address: Foxhill Farm, Foxhill Lane, Playhatch, Oxfordshire, RG4 9QB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 September 1992
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Director Of Business Developme

MILLER, David Parkinson

• Correspondence address: 26a Lucy Hall Drive, Baildon, Shipley, West Yorkshire, BD17 5BH
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 1 April 1999
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Company Secretary

OSBORNE, Terence Hamilton

• Correspondence address: Penthouse 4 St Johns, 79 Marsham Street, London, SW1P 4SB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1992
• Resigned on: 18 September 1992

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 September 1992
• Resigned on: 18 September 1992