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ESSENTIAL NETWORK SOLUTIONS LIMITED

Company number 03671417

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Officers: 26 officers / 24 resignations

MYHILL, Paul Harvey

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role
Secretary
Appointed on
1 January 2013

CHAPMAN, Haywood Trefor

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
Role
Director
Date of birth
September 1973
Appointed on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREWER, Ian David

Correspondence address
160 George Street, Berkhamsted, Hertfordshire, HP4 2EW
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
28 July 2004
Nationality
British

DRIVER, Samantha Jayne

Correspondence address
47 Western Drive, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LB
Role Resigned
Secretary
Appointed on
28 July 2004
Resigned on
18 July 2006
Nationality
British

FOLLAND, Nicholas James

Correspondence address
Mill Hill Farmhouse, Cutlers Green, Thaxted, Essex, CM6 2QF
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
10 May 2001
Nationality
British

HAYES, Duncan Maclean

Correspondence address
187 Lodge Road, Writtle, Chelmsford, Essex, CM1 3JB
Role Resigned
Secretary
Appointed on
4 October 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Company Secretary

HAYES, Peter Andrew

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Secretary
Appointed on
18 November 2011
Resigned on
31 December 2012

HAYES, Peter Andrew

Correspondence address
2 Somersby Crescent, Maidenhead, Berkshire, SL6 3YY
Role Resigned
Secretary
Appointed on
1 November 2006
Resigned on
25 February 2010
Nationality
British

O'RORKE, Nicholas

Correspondence address
Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Role Resigned
Secretary
Appointed on
25 February 2010
Resigned on
18 November 2011

STEVENSON, James David

Correspondence address
Flat 33, 100 Drayton Park, London, N5 1NF
Role Resigned
Secretary
Appointed on
10 May 2001
Resigned on
5 July 2002
Nationality
British

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Secretary
Appointed on
5 July 1999
Resigned on
4 October 2000
Nationality
British
Occupation
Chartered Accountant

VAN DEN HEUVEL, Christopher Edward Francis

Correspondence address
7 Hawkes Leap, Windlesham, Surrey, GU20 6JL
Role Resigned
Secretary
Appointed on
18 July 2006
Resigned on
31 October 2006
Nationality
British

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
20 November 1998
Resigned on
5 July 1999

BALAAM, Martin Anthony

Correspondence address
The Laurels, Coole Lane, Nantwich, Cheshire, CW5 8AY
Role Resigned
Director
Date of birth
September 1968
Appointed on
18 July 2006
Resigned on
28 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DREDGE, Spencer Neal

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, CB4 0WZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 January 2014
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HALLETT, Peter John

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 October 2009
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

HALLETT, Peter John

Correspondence address
Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Role Resigned
Director
Date of birth
November 1957
Appointed on
13 October 2009
Resigned on
8 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Mark

Correspondence address
92 Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JD
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 July 1999
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCGEARY, Paul

Correspondence address
Hill House, Ixworth Road, Norton, Bury St Edmunds, Suffolk, IP31 3LJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
4 October 2000
Resigned on
12 September 2001
Nationality
British
Occupation
Company Director

PERKS, Timothy Howard

Correspondence address
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Role Resigned
Director
Date of birth
June 1964
Appointed on
18 July 2006
Resigned on
13 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TURNER, Martin Robert

Correspondence address
Little Frith, Frithsden Copse Potten End, Berkhamsted, Hertfordshire, HP4 2RQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 July 1999
Resigned on
18 July 2006
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEARE, Trevor

Correspondence address
8 Snelgate Cottages, Old Epsom Road, East Clandon, GU4 7RL
Role Resigned
Director
Date of birth
July 1956
Appointed on
5 July 1999
Resigned on
4 October 2000
Nationality
British
Occupation
Director

WEAVER, Anthony Charles

Correspondence address
Newton House, Cambridge Business Park, Cowley Road, Cambridge, United Kingdom, CB4 0WZ
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 September 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
It Services Consultant And Company Director

YAPP, Stephen

Correspondence address
Building B Office 10, Kirtlington Business Centre Slade Farm, Kirtlington, Kidlington, Oxfordshire, OX5 3JA
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 October 2009
Resigned on
8 September 2010
Nationality
British
Country of residence
England
Occupation
Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
5 July 1999

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
20 November 1998
Resigned on
5 July 1999