E.S. PIPELINES LIMITED

Company number 03822878

27 officers / 17 resignations

BEACH SECRETARIES LIMITED

• Correspondence address: The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
• Role (Active): Secretary
• Appointed on: 1 August 2007

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• Registration number: 1839416

DELLIS, Anna Louise

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 11 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Executive

LEES, Simon Christopher

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 7 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LOH, Simon Oliver

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILES, Paul

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MILLER, Adam

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

O'CONNOR, Kevin

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): 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 (Active): Director
• Date of birth: August 1969
• Appointed on: 1 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

VIRDEE, Yaadvinder Singh

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Active): Director
• Date of birth: July 1990
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITTAKER, Peter James

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

HORNBY, Jenny Belinda

• Correspondence address: Elm Cottage 2 Blakeden Drive, Claygate, Surrey, KT10 0JR
• Role (Resigned): Secretary
• Appointed on: 19 April 2000
• Resigned on: 15 December 2005
• Nationality: British
• Occupation: Chartered Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 19 April 2000

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 15 December 2005
• Resigned on: 31 July 2007

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 November 2004
• Resigned on: 3 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 10 April 2002
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CREEDON, Aidan Patrick Michael

• Correspondence address: Mead Cottage, Whitchurch Canonicorum, Bridport, Dorset, DT6 6RH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 April 2000
• Resigned on: 4 May 2001
• Nationality: Irish
• 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: 19 April 2000
• Resigned on: 15 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

HECTOR, Jaime

• Correspondence address: 54 Burton Court, Franklins Row, London, SW3 4SY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 January 2007
• Resigned on: 1 June 2017
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

HILSON, Michael Robert

• Correspondence address: Nonesuch Clay Lane, Uffculme, Devon, EX15 3AJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 19 April 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Chartered Engineer

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 19 April 2000
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing 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

SCHWENGBER, Sebastian

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 July 2018
• Resigned on: 18 June 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

SPRINGETT, Scott

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 28 August 2013
• Resigned on: 9 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WALLACE, Robert William

• Correspondence address: 60 Chenies Avenue, Little Chalfont, Amersham, Buckinghamshire, HP6 6PW
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 August 2000
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager In Gas Busines

WILLIAMS, Stuart Peter

• Correspondence address: 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 16 May 2016
• Resigned on: 17 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 10 August 1999
• Resigned on: 19 April 2000