ESPIAL LIMITED

Company number 02822565

46 officers / 44 resignations

CORNES, Ian Richard

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
• Role (Active): Secretary
• Appointed on: 15 March 2022

MEDVED, Robert

• Correspondence address: Imperium, Imperial Way, Reading, Berkshire, England, RG2 0TD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 15 March 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

BRYSON, Douglas Craig

• Correspondence address: 94 Penny Crescent, Markham, Ontario, Canada, L3P 5X6
• Role (Resigned): Secretary
• Appointed on: 2 July 2019
• Resigned on: 15 March 2022

DODD, Paul Martin Rendell

• Correspondence address: Old Hall House, Old Hall Lane Cross Green, Cockfield, Suffolk, IP30 0LQ
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Cheif Financial Officer

FELL, David Arthur

• Correspondence address: 20 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
• Role (Resigned): Secretary
• Appointed on: 28 November 1997
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Company Secretary

LOBO, Matthew Joseph Edwin

• Correspondence address: 143 High Street, Hail Weston, St. Neots, Cambridgeshire, PE19 5JS
• Role (Resigned): Secretary
• Appointed on: 20 June 2006
• Resigned on: 18 February 2013
• Nationality: British

PITT, Alexandra Katherine

• Correspondence address: 25 Priory Road, Cambridge, CB5 8HT
• Role (Resigned): Secretary
• Appointed on: 5 August 1999
• Resigned on: 10 September 2002
• Nationality: British

SMITH, Carl Gilbert

• Correspondence address: Espial Group, 200 Elgin Street, Suite 1000, Ottawa, Ontario, Canada
• Role (Resigned): Secretary
• Appointed on: 17 May 2013
• Resigned on: 2 July 2019
• Nationality: Canadian

VAN SOMEREN, Nicholas Benedict

• Correspondence address: 24 Hooper Street, Cambridge, CB1 2NZ
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 28 November 1997
• Nationality: British

WOODWARD, Simon Andrew

• Correspondence address: 39 Ditton Green, Woodditton, Newmarket, Suffolk, CB8 9SQ
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 23 June 2003
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1993
• Resigned on: 28 May 1993

ANDERSON, Bruce Kirkpatrick

• Correspondence address: 3 The Chestnuts, Easthampstead Road, Wokingham, Berkshire, RG40 2EE
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 24 January 2008
• Resigned on: 21 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAKER, Richard James

• Correspondence address: 21 Babraham Road, Cambridge, Cambridgeshire, CB4 0RB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 February 2009
• Resigned on: 31 January 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

BARKER, Wayne

• Correspondence address: Anthony House, Cambridge Business Park, Cowley Road, Cambridge, Cambs, CB4 0WZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 November 2010
• Resigned on: 21 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, William Tudor

• Correspondence address: Hillstead, Hinton Way Great Shelford, Cambridge, Cambridgeshire, CB22 5AN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2005
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPLIN, Anthony Lindsay

• Correspondence address: 22 Elm Lodge, River Gardens, London, SW6 6NZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 November 2002
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHADWYCK HEALEY, Charles Edward

• Correspondence address: Manor Farm North End, Bassingbourn, Royston, Hertfordshire, SG8 5NX
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 26 July 1999
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHERRY, John George

• Correspondence address: 18 Gilmerton Court, Cambridge, Cambridgeshire, CB2 2HQ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 February 2000
• Resigned on: 20 October 2001
• Nationality: British
• Occupation: Director

COULSON, Martin Seymour

• Correspondence address: 23 The Greenway, Orpington, Kent, BR5 2AY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 30 November 1993
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

DARLING, Stuart

• Correspondence address: 10 Cossington Close, Cottenham, Cambs, England, CB24 8US
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 October 2012
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DODD, Paul Martin Rendell

• Correspondence address: Old Hall House, Old Hall Lane Cross Green, Cockfield, Suffolk, IP30 0LQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 June 2003
• Resigned on: 29 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Cheif Financial Officer

DOLVANE, Jaison

• Correspondence address: Espial Group, 200 Elgin Street, Suite 1000, Ottawa, Ontario K2p 1l5, Canada
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 5 February 2013
• Resigned on: 2 July 2019
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

FARLEIGH, Richard Bruce

• Correspondence address: Le Formentor, 27 Avenue Princesse Grace, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 28 April 2004
• Resigned on: 25 June 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investor

FELL, David Arthur

• Correspondence address: 20 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 30 November 1993
• Resigned on: 7 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GOOCH, John Trevor

• Correspondence address: 17 Roselea, Impington, Cambridge, Cambridgeshire, CB24 9LB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 June 2009
• Resigned on: 24 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GROSSMAN, Rhys

• Correspondence address: 2 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 November 2002
• Resigned on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Snr Vice President Business De

HARTZ, John Frederick

• Correspondence address: Kisdon, Puers Lane, Jordans, Beaconsfield, Buckinghamshire, HP9 2TE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 September 2000
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Director

HOGGARTH, Royston

• Correspondence address: The Barley House, Hawks Meadow Snowford Hall Farm, Hunningham, Warwickshire, CV33 9ES
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 March 2007
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HOSKIN, David Anthony Jonathan, Dr

• Correspondence address: 101 Kestrel Way, Bicester, Oxfordshire, OX26 6XZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 18 July 2002
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Chief Technology Officer

INGRAM, Pauline Janice

• Correspondence address: The Old Granary, Scotland Road Dry Drayton, Cambridge, Cambridgeshire, CB23 8AS
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 24 January 2008
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Accountant

KYNASTON, David

• Correspondence address: 15 Tunwells Lane, Great Shelford, Cambridge, Cambridgeshire, CB2 5LJ
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 4 January 2005
• Resigned on: 5 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LOBO, Matthew Joseph Edwin

• Correspondence address: 143 High Street, Hail Weston, St. Neots, Cambridgeshire, PE19 5JS
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 February 2008
• Resigned on: 18 February 2013
• Nationality: British
• Occupation: Lawyer

MACKAY, David Nigel

• Correspondence address: 4 Ivy Way, Spaldwick, Huntingdon, Cambridgeshire, PE28 0UN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 May 2001
• Resigned on: 23 June 2003
• Nationality: British
• Occupation: Solicitor

MALTBY, Charles Andrew

• Correspondence address: York House, Carpenters Close, Gazeley, Newmarket, Suffolk, CB8 8GE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 April 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

PALMER, James Stewart Crosbie

• Correspondence address: 38c, Station Road, Haddenham, Ely, Cambridgeshire, CB6 3XD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 28 February 2008
• Resigned on: 28 October 2008
• Nationality: British
• Occupation: Engineer

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