ESG LIMITED

Company number 03021060

14 officers / 12 resignations

SPARKS, Ian Austin

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role: Director
• Date of birth: July 1961
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WALTERS, Nicholas John Cordeaux

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role: Director
• Date of birth: January 1958
• Appointed on: 3 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BARTON, Deborah Marjorie

• Correspondence address: 9 Castlefields, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XY
• Role (Resigned): Secretary
• Appointed on: 13 February 1995
• Resigned on: 11 October 1997
• Nationality: British
• Occupation: Chartered Accountant

CAVE, Paul

• Correspondence address: 14 Little Pittern, Kineton, Warwickshire, CV35 0LU
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 31 July 2009
• Nationality: British
• Occupation: Accountant

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 28 June 2013
• Nationality: British

MOWLEM SECRETARIAT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Secretary
• Appointed on: 11 October 1997
• Resigned on: 27 April 2006

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 1995
• Resigned on: 13 February 1995

BARTON, Peter

• Correspondence address: 9 Castlefields, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XY
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 13 February 1995
• Resigned on: 11 October 1997
• Nationality: British
• Occupation: Civil Engineer

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 11 October 1997
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park Ashby Road, Bretby, Burton-On-Trent, Staffordshire, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 October 2010
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SILVER, Mark Jonathan

• Correspondence address: 20 Blackfriars Lane, London, EC4V 6HD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 April 2006
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLEETH, Alexander, Mr

• Correspondence address: Esg House, Bretby Business Park, Ashby Road, Bretby, Burton-On-Trent, DE15 0YZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 October 2010
• Resigned on: 29 June 2013
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Director

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 31 May 2005
• Resigned on: 27 April 2006

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 13 February 1995
• Resigned on: 13 February 1995