- Company Overview for ESP NETWORKS LIMITED (02865198)
- Filing history for ESP NETWORKS LIMITED (02865198)
- People for ESP NETWORKS LIMITED (02865198)
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Officers: 31 officers / 24 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
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
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
MILLER, Adam
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
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
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
- 1 January 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
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
DUFTY, Kevan
- Correspondence address
- 29 The Green Hawk Green, Stockport, Cheshire, SK6 7HT
- Role Resigned
- Secretary
- Appointed on
- 22 October 1993
- Resigned on
- 31 October 1994
- Nationality
- British
GILMORE, Jane Lawton
- Correspondence address
- 57 Nantwich Road, Middlewich, Cheshire, CW10 9HD
- Role Resigned
- Secretary
- Appointed on
- 23 July 1997
- Resigned on
- 1 March 2000
- Nationality
- British
HORNBY, Jenny Belinda
- Correspondence address
- Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
- Role Resigned
- Secretary
- Appointed on
- 28 October 2003
- Resigned on
- 15 December 2005
- Nationality
- British
NEWSOME, Michael John
- Correspondence address
- 10 Athol Road, Bramhall, Stockport, Cheshire, SK7 1BS
- Role Resigned
- Secretary
- Appointed on
- 1 November 1994
- Resigned on
- 9 April 1996
- Nationality
- British
TETLOW, John Richard
- Correspondence address
- Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
- Role Resigned
- Secretary
- Appointed on
- 9 April 1996
- Resigned on
- 23 July 1997
- 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
UU SECRETARIAT LIMITED
- Correspondence address
- Dawson House, Great Sankey, Cheshire, WA5 3LW
- Role Resigned
- Secretary
- Appointed on
- 1 March 2000
- Resigned on
- 28 October 2003
APPLEWHITE, Peter Norman
- Correspondence address
- 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 23 July 1997
- Resigned on
- 8 June 2001
- Nationality
- British
- Occupation
- Assistant Company Secretary
BARBER, Simon John
- Correspondence address
- 1 Tern Drive, Poynton, Stockport, Cheshire, SK12 1HR
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 1 March 2000
- Resigned on
- 31 August 2000
- Nationality
- British
- Occupation
- Chartered Accountant
BECKITT, John William
- Correspondence address
- Two Gables Pepper Street, Christleton, Chester, CH3 7AG
- Role Resigned
- Director
- Date of birth
- August 1947
- Appointed on
- 1 March 2000
- Resigned on
- 3 August 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director -Energy
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
- 28 August 2013
- 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
- 1 November 2004
- Resigned on
- 3 June 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
- 1 January 2007
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
FAULKNER, Malcolm George
- Correspondence address
- 14 Sudbury Drive, Lostock, Bolton, Lancashire, BL6 4PP
- Role Resigned
- Director
- Date of birth
- August 1944
- Appointed on
- 22 October 1993
- Resigned on
- 31 March 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FISHER, Nicholas John
- Correspondence address
- Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 28 October 2003
- Resigned on
- 15 December 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Certified Accountant
HOLDER, Philip Bernard
- Correspondence address
- Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
- Role Resigned
- Director
- Date of birth
- December 1948
- Appointed on
- 28 October 2003
- Resigned on
- 11 January 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
KELLY, Joseph Brian
- Correspondence address
- 11a Lancaster Road, Salford, Greater Manchester, M6 8AQ
- Role Resigned
- Director
- Date of birth
- April 1945
- Appointed on
- 22 October 1993
- Resigned on
- 11 July 1997
- Nationality
- British
- Occupation
- Electricity Marketing Manager
MARSDEN, Christopher John
- Correspondence address
- Dubthorn House Dubthorn Lane, Betchton, Sandbach, Cheshire, CW11 4TA
- Role Resigned
- Director
- Date of birth
- May 1952
- Appointed on
- 1 March 2000
- Resigned on
- 28 October 2003
- Nationality
- British
- Occupation
- Managing Director Energy Servi
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
RAYNER, Timothy Michael
- Correspondence address
- Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
- Role Resigned
- Director
- Date of birth
- August 1960
- Appointed on
- 31 December 1997
- Resigned on
- 8 June 2001
- Nationality
- British
- Occupation
- Solicitor
TETLOW, John Richard
- Correspondence address
- Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
- Role Resigned
- Director
- Date of birth
- September 1942
- Appointed on
- 23 July 1997
- Resigned on
- 31 December 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
WALLACE, Robert William
- Correspondence address
- 60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 28 October 2003
- Resigned on
- 13 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager In Gas Busines
WATERS, Gordon Arthur Ivan
- Correspondence address
- 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 31 August 2000
- Resigned on
- 28 October 2003
- Nationality
- British
- Occupation
- Managing Director
WILLIAMS, Stuart Peter
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 16 May 2016
- Resigned on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director