ESP GLOBAL MARKETING SOLUTIONS LIMITED

Company number 03901298

15 officers / 11 resignations

SOVEREIGN SECRETARIES LTD

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role: Secretary
• Appointed on: 28 June 2007

Registered in a European Economic Area What's this?

• Place registered: LONDON, ENGLAND
• Registration number: 3652449

BILTON, Howard Thomas Dixon

• Correspondence address: 40 Craven Street, Charing Cross, London, England, WC2N 5NG
• Role: Director
• Date of birth: August 1962
• Appointed on: 18 July 2007
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Barrister At Law

BROWN, Geoffrey John

• Correspondence address: Yarrowfields, Shrubbs Hill, Chobham, Woking, Surrey, GU24 8ST
• Role: Director
• Date of birth: September 1946
• Appointed on: 18 July 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Promotions Manager

SOVEREIGN DIRECTORS (T&C) LIMITED

• Correspondence address: P.O. Box 170, 2nd Floor Yellowman Sons Building, Off Old Airport Road, Grand Turk, Turks &Caicos Isl
• Role: Director
• Appointed on: 28 June 2007

Registered in a Non European Economic Area What's this?

• Law governed: TURKS & CAICOS ISL
• Legal form: COMPANY
• Place registered: TURKS & CAICOS ISL
• Registration number: E.7550

CALEDONIA FINANCIAL SERVICES LIMITED

• Correspondence address: Walnut Farm Le Chemin De Leglise, St Ouen, Jersey, Channel Islands, JE3 2HG
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 1 September 2000

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1999
• Resigned on: 4 January 2000

MARYLEBONE MANAGEMENT SERVICES LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 28 June 2007

BOERENBEKER, Robert John Louis

• Correspondence address: Zyllaan Rue Hotton, Sark, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 January 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Carpenter

LEAK, Samantha Dalziel

• Correspondence address: 19 Cromwell Close, East End Road, East Finchley, London, N2 0LL
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 September 2000
• Resigned on: 28 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCMASTER, David John

• Correspondence address: 23 Dornden Drive, Langton Green, Tunbridge Wells, Kent, TN3 0AA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 March 2004
• Resigned on: 19 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NICOLLE, Gavin John

• Correspondence address: Homestead, Sark, Guernsey, Channel Islands, GY9 0SE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 January 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Businessman

ROBINSON, Frank

• Correspondence address: 4 Westbourne Terrace Road, London, W2 6NG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 September 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Consultant

VARRIE, James Philip Graham

• Correspondence address: 70 Route De La Louviere, 1243 Presinge, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 January 2000
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

CAVERSHAM MANAGEMENT LIMITED

• Correspondence address: 3 Bentinck Mews, London, W1U 2AH
• Role (Resigned): Director
• Appointed on: 1 September 2000
• Resigned on: 28 June 2007

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1999
• Resigned on: 4 January 2000