BESSO ESOP TRUSTEE LIMITED

Company number 03092707

24 officers / 21 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 12 August 2022

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• Registration number: 03702575

HOUGH, Scott William

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLIN, Andrew David

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, David Jonathan

• Correspondence address: 31 Barrards Way, Seer Green, Buckinghamshire, HP9 2YZ
• Role (Resigned): Secretary
• Appointed on: 27 April 2006
• Resigned on: 12 August 2022
• Nationality: British

FORREST, Michael Roger

• Correspondence address: 70 Upper Cranbrook Road, Westbury Park, Bristol, Avon, BS6 7UP
• Role (Resigned): Secretary
• Appointed on: 16 October 1995
• Resigned on: 31 January 1996
• Nationality: British

JOHNSON, Joyce Margaret

• Correspondence address: 59 Aylton Estate, Risdon Street Rotherhithe, London, SE16 1JN
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 27 February 2004
• Nationality: British
• Occupation: Pa

WHITING, Andrew

• Correspondence address: 9 Elizabeth Drive, Hartford, Huntingdon, Cambridgeshire, PE29 1WA
• Role (Resigned): Secretary
• Appointed on: 27 February 2004
• Resigned on: 27 April 2006
• Nationality: British

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1995
• Resigned on: 16 October 1995

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 1995
• Resigned on: 2 October 1995

CLARKE, Stephen Sheridan

• Correspondence address: 37 Kildare Terrace, London, W2 5JT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 16 October 1995
• Resigned on: 21 December 1998
• Nationality: British
• Occupation: Company Director

CROWTHER, Stephen Joseph

• Correspondence address: Sundial House, Maddox Lane Bookham, Leatherhead, Surrey, KT23 3BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 25 February 1999
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAWOOD, Ismail

• Correspondence address: 10504 Dairy Cort, Charlotte, 28277, Usa
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 October 2003
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Banker

DEGORTER, David

• Correspondence address: 18302 Town Harbour Road, Cornelius, North Carolina 28031, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 10 October 2003
• Resigned on: 4 October 2005
• Nationality: American
• Occupation: Insurance

EROTOCRITOU, Antonios

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 13 March 2023
• Resigned on: 14 March 2024
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Group Finance Director

FARLEY, Mark William, Mr

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 31 May 2022
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIELD, David Jonathan

• Correspondence address: 8-11 Crescent, London, EC3N 2LY
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 February 2014
• Resigned on: 24 February 2014
• Nationality: English
• Country of residence: England
• Occupation: Chartered Secretary

HOVEY, Samantha Jane

• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 24 February 2014
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSH, Brian Peter

• Correspondence address: Flat 8, 82 Onslow Gardens, London, SW7 3BS
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 23 April 2007
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOODY, William Samuel

• Correspondence address: 44832 Doral Drive, Indian Wells, California, Usa, 92210 76
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 16 October 1995
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Insurance Broker

NEWLYN, Philip Peter

• Correspondence address: Toadshole Cottage, Old Road Feering, Colchester, Essex, CO5 9RN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 September 2006
• Resigned on: 12 February 2014
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Chartered Accountant

SMALL, Michael John

• Correspondence address: Gilridge, Sandy Lane, Kingswood, Tadworth, Surrey, KT20 6NQ
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 10 October 2003
• Resigned on: 8 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOPPING, Daniel John

• Correspondence address: 8-11 Crescent, London, EC3N 2LY
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 19 April 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BREAMS REGISTRARS AND NOMINEES LIMITED

• Correspondence address: 52 Bedford Row, London, WC1R 4LR
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1995
• Resigned on: 16 October 1995

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 18 August 1995
• Resigned on: 2 October 1995