Advanced company searchLink opens in new window

ESA DESIGN LIMITED

Company number 03145848

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
11 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2376959

TODD, Francesca Anne

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
February 1971
Appointed on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
11 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5641516

CARR, Martin

Correspondence address
3 Chillingworth Gardens, Twickenham, Middlesex, TW1 4PB
Role Resigned
Secretary
Appointed on
6 March 1996
Resigned on
30 May 1996
Nationality
British
Occupation
Accountant

LITTLE, Philip Henry

Correspondence address
6b Atherton Street, London, SW11 2JE
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
31 March 2009
Nationality
British

LONGLEY, Mark

Correspondence address
23 Vines Avenue, London, N3 2QD
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
1 December 1998
Nationality
English

HEXAGON REGISTRARS LIMITED

Correspondence address
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Secretary
Appointed on
12 January 1996
Resigned on
6 March 1996

COLLINS, David Arthur

Correspondence address
6 Almond Avenue, Ickenham, Uxbridge, Middlesex, UB10 8NA
Role Resigned
Director
Date of birth
June 1951
Appointed on
6 March 1996
Resigned on
11 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

COWLEY, Graham

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1959
Appointed on
11 October 2011
Resigned on
6 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVERITT, Christopher John

Correspondence address
27 Pickwick Road, Dulwich, London, SE21 7JN
Role Resigned
Director
Date of birth
August 1946
Appointed on
6 March 1996
Resigned on
27 August 2004
Nationality
British
Occupation
Architect

GARVEY, Kevin John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 October 2011
Resigned on
13 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GREENSPAN, Daniel James

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
April 1975
Appointed on
19 July 2013
Resigned on
21 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Andrew David

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1974
Appointed on
11 June 2015
Resigned on
13 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JARVIS, Ian Edward

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
December 1971
Appointed on
21 January 2016
Resigned on
19 August 2016
Nationality
British
Country of residence
England
Occupation
Director

JENNINGS, Timothy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 October 2011
Resigned on
30 June 2013
Nationality
British
Country of residence
England
Occupation
Director

LITTLE, Philip Henry

Correspondence address
6b Atherton Street, London, SW11 2JE
Role Resigned
Director
Date of birth
March 1944
Appointed on
6 March 1996
Resigned on
31 March 2009
Nationality
British
Occupation
Architect

ROBERTS, Alastair

Correspondence address
14 Charlwood Road, Putney, London, SW15 1PE
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 April 1999
Resigned on
11 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

SAMPSON, Nicholas John

Correspondence address
18 Park Avenue North, Crouch End, London, N8 7RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 October 2003
Resigned on
11 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

SAMPSON, Nicholas John

Correspondence address
18 Park Avenue North, Crouch End, London, N8 7RT
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 April 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

WILDGOOSE, Oliver Leonard

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1978
Appointed on
31 August 2016
Resigned on
5 March 2018
Nationality
British
Country of residence
England
Occupation
Director

HEXAGON DIRECTORS LIMITED

Correspondence address
Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Director
Appointed on
12 January 1996
Resigned on
6 March 1996