ESNT HOLDINGS (NO.1) LIMITED

Company number 03398200

18 officers / 15 resignations

REID, Emma

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 11 March 2020

CLARKE, John James

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 6 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 25 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 3 July 2017
• Nationality: British
• Occupation: Solicitor

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 23 July 1997
• Resigned on: 3 June 2005
• Nationality: British

KENDALL, Patricia

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 July 2017
• Resigned on: 11 March 2020

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 1997
• Resigned on: 23 July 1997

BASON, John George

• Correspondence address: 15 Strawberry Hill Road, Twickenham, Middlesex, TW1 4QB
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 July 1997
• Resigned on: 1 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 June 2005
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GREEN, Jon Michael

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 June 2005
• Resigned on: 25 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary & General Counsel

GREGORY, Matthew

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2012
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 29 April 1999
• Resigned on: 3 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LIU, Lili

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 15 November 2018
• Resigned on: 6 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERCY, James Crothers Habgood

• Correspondence address: 76 Cassiobury Drive, Watford, Hertfordshire, England, England, WD17 3AQ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 30 October 2007
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SCHELLINGER, Stefan Ludwig

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 August 2015
• Resigned on: 15 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILLIAMS, David Michael

• Correspondence address: Bunzl Plc, 110 Park Street, London, W1K 6NX
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 23 July 1997
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 July 1997
• Resigned on: 23 July 1997