ESP CONNECTIONS LIMITED

Company number 03234745

44 officers / 38 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role: 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: 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: Director
• Date of birth: June 1971
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'CONNOR, Kevin

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role: 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: 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: Director
• Date of birth: September 1961
• Appointed on: 21 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALDWELL, Lucy Elizabeth

• Correspondence address: 19 St Davids Drive, Englefield Green, Surrey, TW20 0BA
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 6 September 2000
• Nationality: British
• Occupation: Company Secretary

FURMSTON, Teresa Jane

• Correspondence address: 12 Hinchley Close, Esher, Surrey, KT10 0BY
• Role (Resigned): Secretary
• Appointed on: 30 January 1997
• Resigned on: 22 February 1999
• Nationality: British

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Secretary
• Appointed on: 1 August 1996
• Resigned on: 30 January 1997
• Nationality: British

HORNBY, Jenny Belinda

• Correspondence address: Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 21 December 2005
• Nationality: British

RITCHIE, Ian

• Correspondence address: 66 Cherwell Drive, Marston, Oxford, Oxfordshire, OX3 0LZ
• Role (Resigned): Secretary
• Appointed on: 26 July 1999
• Resigned on: 6 September 2000
• Nationality: British

CENTRICA SECRETARIES LIMITED

• Correspondence address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
• Role (Resigned): Secretary
• Appointed on: 6 September 2000
• Resigned on: 20 May 2005

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 August 1996
• Resigned on: 1 August 1996

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 22 December 2005
• Resigned on: 31 July 2007

BOWTELL, John Paul Maurice

• Correspondence address: Hallam, Sampford Road, Radwinter, Essex, CB10 2TL
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 24 May 2002
• Resigned on: 9 July 2004
• Nationality: British
• Occupation: Accountant

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 January 2007
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLARE, Mark Sydney

• Correspondence address: 94 The Drive, Rickmansworth, Hertfordshire, WD3 4DU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 30 July 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Accountant

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

COLLIER, Edward Arthur Yarlet

• Correspondence address: Whitehill Close, Old Whitehill, Tackley, Oxfordshire, OX5 3AB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 February 2005
• Resigned on: 20 May 2005
• Nationality: British
• Occupation: Company Director

DAWSON, Ian Grant

• Correspondence address: The West Wing Burfield Lodge, Burfield Road, Old Windsor, Berkshire, SL4 2LH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 1997
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Director

DYKE, Ian James

• Correspondence address: 59 Cumberland Mills Square, Isle Of Dogs, London, E14 3BJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 May 2005
• Resigned on: 22 December 2005
• 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: 20 May 2005
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURMSTON, Teresa Jane

• Correspondence address: 55 Mayfield Avenue, Southgate, London, N14 6DY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 January 1997
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Company Secretary

GARDNER, Roy Alan

• Correspondence address: 1 Lister Lodge, Carlton Gate Admiral Walk, Maida Vale, London, W9 3TL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 July 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Chief Executive Officer

GARRIHY, Anne

• Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 August 1996
• Resigned on: 30 July 1997
• Nationality: British
• Occupation: Chartered Secretary

GILL, Graham Richard

• Correspondence address: Broad Oak, Sid Road, Sidmouth, Devon, EX10 8QP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 May 2000
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Director Business Services

HECTOR, Jaime

• Correspondence address: 54 Burton Court, Franklins Row, London, SW3 4SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 June 2006
• Resigned on: 1 June 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HODGES, David

• Correspondence address: 37 Kingsway, Westcliff On Sea, Essex, SS0 9XF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 27 November 2000
• Resigned on: 2 October 2001
• Nationality: British
• Occupation: Company Director

KENDLE, David Philip

• Correspondence address: 99 Higher Drive, Banstead, Surrey, SM17 1PS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 4 February 1998
• Resigned on: 20 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Colin, Councillor

• Correspondence address: 48 Hither Green Lane, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 October 1997
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: National Sales Manager

MILLER, Adam

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 September 2019
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

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

PATIENCE, Donald William John

• Correspondence address: Burnside Little Ann, Abbotts Ann, Andover, Hampshire, SP11 7NW
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 August 1996
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Deputy Secretary

SHEARS, John Nicholas

• Correspondence address: Lovania Birch Lane, Ascot, Berkshire, SL5 8RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 24 June 2002
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: British
• Occupation: Company Director

• 1
• 2

Next