- Company Overview for ES-KO (UK) LIMITED (03504911)
- Filing history for ES-KO (UK) LIMITED (03504911)
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Officers: 31 officers / 29 resignations
LONDON LAW SECRETARIAL LIMITED
- Correspondence address
- Collingham House, 6-12 Gladstone Road, Wimbledon, London, United Kingdom, SW19 1QT
- Role Active
- Secretary
- Appointed on
- 16 March 2015
UK Limited Company What's this?
- Registration number
- 02347720
EDWARDS, Graham Mark
- Correspondence address
- Gull Meadow, Gull Lane, Framingham Earl, Norwich, England, NR14 7PN
- Role Active
- Director
- Date of birth
- July 1970
- Appointed on
- 8 January 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DRABBLE, Maxine Frances
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Secretary
- Appointed on
- 6 September 2013
- Resigned on
- 13 February 2015
HALE, Lynn
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Secretary
- Appointed on
- 2 July 2002
- Resigned on
- 6 September 2013
- Nationality
- British
KENT, Heather Ann
- Correspondence address
- 23a Boscombe Road, Worcester Park, Surrey, KT4 8PJ
- Role Resigned
- Secretary
- Appointed on
- 26 February 1999
- Resigned on
- 2 July 2002
- Nationality
- British
ZANOTTI, Franco
- Correspondence address
- 19 Bld De Suisse, Monte-Carlo 98000, Monaco
- Role Resigned
- Secretary
- Appointed on
- 25 February 1998
- Resigned on
- 26 February 1999
- Nationality
- Italian
- Occupation
- Manager
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 5 February 1998
- Resigned on
- 25 February 1998
ABRANTES GONCALVES, Antonio Maria
- Correspondence address
- Le Millefiori-1, Rue Des Genets, Monaco, Monaco, Monaco, 98000
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 20 January 2017
- Resigned on
- 9 July 2018
- Nationality
- Portuguese
- Country of residence
- Monaco
- Occupation
- Ceo
CARBONE, Marco
- Correspondence address
- The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 9 March 2015
- Resigned on
- 14 April 2017
- Nationality
- Italian
- Country of residence
- Monaco
- Occupation
- Company Deirector
DE BROE-FERGUSON, Edward Nicholas
- Correspondence address
- Marfleet House East Street, Martock, Somerset, TA12 6NG
- Role Resigned
- Director
- Date of birth
- December 1941
- Appointed on
- 22 November 2004
- Resigned on
- 12 October 2009
- Nationality
- British
- Occupation
- Qa Auditor
ELLERY, John Robert Charles
- Correspondence address
- 39 Hanover Drive, Wigmore, Gillingham, Kent, ME8 0RE
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed on
- 26 February 1999
- Resigned on
- 6 January 2000
- Nationality
- British
- Occupation
- Managing Director
HALE, Lynn
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 1 January 2013
- Resigned on
- 6 September 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
HOPCROFT, Garry John
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- October 1949
- Appointed on
- 22 November 2004
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JAMIESON, David George
- Correspondence address
- 3 Barham Road, Petersfield, Hampshire, GU32 3EX
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 14 May 2001
- Resigned on
- 22 November 2004
- Nationality
- British
- Occupation
- Director Sales And Marketing
KNAPTON, Linda Joy
- Correspondence address
- 6 Cliffe Walk, Sutton, Surrey, SM1 4QU
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 17 May 2000
- Resigned on
- 31 March 2001
- Nationality
- British
- Occupation
- Deputy Director Procurement
MANCINI, Giorgio
- Correspondence address
- 12 Compton Road, London, England, SW19 7QD
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 7 May 2013
- Resigned on
- 31 March 2015
- Nationality
- Italian
- Country of residence
- France
- Occupation
- Company Director
MANCINI, Giorgio
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 30 March 2013
- Resigned on
- 30 March 2013
- Nationality
- Italian
- Country of residence
- France
- Occupation
- Company Director
MASTERS, Michael Anthony
- Correspondence address
- Chichester House, High Street, Ditchling, Hassocks, England, BN6 8SY
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 1 January 2017
- Resigned on
- 1 September 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
PELLINI, Gianfranco
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 22 November 2004
- Resigned on
- 30 March 2013
- Nationality
- Italian
- Country of residence
- Monaco
- Occupation
- Engineer Director
PLATINI, Frederic
- Correspondence address
- The White House, 57-63 Church Road, Wimbledon Village, London, United Kingdom, SW19 5SB
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 9 March 2015
- Resigned on
- 14 April 2017
- Nationality
- Monegasque
- Country of residence
- Monaco
- Occupation
- Company Director
RAMSEY, Stephen Richard Leslie
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- June 1963
- Appointed on
- 28 February 2011
- Resigned on
- 13 February 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCOTT, Jeffrey Alexander
- Correspondence address
- Kingfishers, Brookers Road, Billingshurst, West Sussex, RH14 9RZ
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 28 July 2005
- Resigned on
- 20 July 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SLATER, Aubrey Martin
- Correspondence address
- Middle Middlecott Middlecott, Chagford, Newton Abbot, Devon, TQ13 8EW
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 6 January 2000
- Resigned on
- 17 May 2000
- Nationality
- British
- Occupation
- Company Director
SMITH, Roger Philip
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 14 December 2009
- Resigned on
- 7 May 2013
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Director
WARD, Ian John
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 18 January 2013
- Resigned on
- 15 May 2014
- Nationality
- British
- Country of residence
- Monaco
- Occupation
- Company Director
WHITE, Keith George
- Correspondence address
- 12 Compton Road, London, England, SW19 7QD
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 18 April 2011
- Resigned on
- 30 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITE, Keith George
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 23 July 2009
- Resigned on
- 28 February 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITE, Keith George
- Correspondence address
- 8 Lymbourne Close, Belmont, Sutton, Surrey, SM2 6DX
- Role Resigned
- Director
- Date of birth
- October 1948
- Appointed on
- 26 February 1999
- Resigned on
- 8 July 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ZANOTTI, Enzo
- Correspondence address
- "Le Millefiori" 25e, 1 Rue Des Genets, Monte Carlo, Mc 98000, Monaco
- Role Resigned
- Director
- Date of birth
- September 1930
- Appointed on
- 25 February 1998
- Resigned on
- 22 November 2004
- Nationality
- Italian
- Occupation
- Director
ZANOTTI, Franco
- Correspondence address
- St Nicholas House, St Nicholas Road, Sutton, Surrey, SM1 1EL
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 25 February 1998
- Resigned on
- 18 January 2013
- Nationality
- Italian
- Country of residence
- Monaco
- Occupation
- Manager
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 5 February 1998
- Resigned on
- 25 February 1998