ESUBSTANCE LIMITED

Company number 03829537

25 officers / 19 resignations

CAMPBELL, James Milne

• Correspondence address: Blackburn House, Blackburn Road, London, NW6 1RZ
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Financial Officer

GREENE, Ryan

• Correspondence address: 1700 K Street, Suite Nw 750, Washington Dc, United States, 20006
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 26 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KEATING, Michael Don

• Correspondence address: Blackburn House, Blackburn Road, London, NW6 1RZ
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 22 April 2003
• Nationality: English
• Country of residence: England
• Occupation: Director

LESTER, Beth

• Correspondence address: 1808 Eye (I) St, Nw Fl. 6, Washington Dc, United States, 20006
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 26 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Coo

LEVETON, Jay Robert

• Correspondence address: 1808 Eye (I) St, Nw Fl. 6, Washington Dc, United States, 20006
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 26 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

REID, Jason Frederick

• Correspondence address: 1808 Eye (I) St, Nw Fl. 6, Washington, Dc, United States, 20006
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 26 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Head Of Investments

GODSAL, Hugh Colleton

• Correspondence address: 25 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Secretary
• Appointed on: 8 May 2000
• Resigned on: 9 October 2014
• Nationality: British
• Occupation: Accountant

HALCO SECRETARIES LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Secretary
• Appointed on: 23 August 1999
• Resigned on: 8 May 2000

BICHOP, Mark

• Correspondence address: 99b Grosvenor Avenue, London, N5 2NL
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 8 May 2000
• Resigned on: 21 May 2001
• Nationality: British
• Occupation: Marketing

BLISS, Alexander

• Correspondence address: 1808 Eye (I) St, Nw Fl. 6, Washington Dc, United States, 20006
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 26 September 2018
• Resigned on: 30 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Associate

COLLINS, Mark

• Correspondence address: 32 Great Sutton Street, London, EC1V 0NB
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 26 May 2000
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Publisher

GODSAL, Hugh Colleton

• Correspondence address: 25 Aldridge Road Villas, London, W11 1BN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 8 May 2000
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAMBRO, Charles

• Correspondence address: 31 Queens Gate Gardens, London, SW7 5RR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 May 2000
• Resigned on: 10 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

HARKNESS, Peter Martin

• Correspondence address: Blackburn House, Blackburn Road, London, NW6 1RZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 December 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Publisher

HORLICK, Timothy Piers

• Correspondence address: 3 Thurloe Street, London, SW7 2SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 February 2006
• Resigned on: 10 April 2007
• Nationality: British
• Occupation: Venture Capitalist

JAMES, Jon

• Correspondence address: Broom Cottage, 2 Vale Road, Bowdon, Cheshire, WA15 7TG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 30 January 2001
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Sales Director

JAMES, Sebastian Richard Edward Cuthbert

• Correspondence address: 6a, Bardwell Road, Oxford, United Kingdom, OX2 6SW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 June 2000
• Resigned on: 12 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LESLIE, Simon

• Correspondence address: Blackburn House, Blackburn Road, London, NW6 1RZ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 April 2003
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCHNER, Matthew Evan

• Correspondence address: 1808 Eye (I) St, Nw Fl. 6, Washington Dc, United States, 20006
• Role (Resigned): Director
• Date of birth: October 1992
• Appointed on: 26 September 2018
• Resigned on: 16 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: .

MITCHELL, Jamie Matthew

• Correspondence address: 510 Royle Building, Wenlock Road, London, N1 7SH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 29 May 2003
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUFTI-BEY, Hishaam

• Correspondence address: 77a Belsize Park Gardens, London, NW3 4JP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 8 May 2000
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Chief Technology Officer

O'ROURKE, Jeffrey Ryan

• Correspondence address: Blackburn House, Blackburn Road, London, England, NW6 1RZ
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 8 May 2000
• Resigned on: 23 February 2015
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

ROBSON, Christopher Clayton Douglas

• Correspondence address: 5 Edith Terrace, London, United Kingdom, SW10 0TQ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 June 2000
• Resigned on: 20 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINGTON, Adrian

• Correspondence address: 39 Camberwell Grove, London, SE5 8JA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 May 2000
• Resigned on: 12 March 2003
• Nationality: British
• Occupation: Publisher

HALCO MANAGEMENT LIMITED

• Correspondence address: 8-10 New Fetter Lane, London, EC4A 1RS
• Role (Resigned): Director
• Appointed on: 23 August 1999
• Resigned on: 8 May 2000