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E-SURVEILLANCE LIMITED

Company number 03911756

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Officers: 21 officers / 19 resignations

HARRISON, Stephen William

Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
Role Active
Director
Date of birth
January 1953
Appointed on
23 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

JOHNSON, Graham George

Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
Role Active
Director
Date of birth
May 1950
Appointed on
23 September 2011
Nationality
British
Country of residence
England
Occupation
None

BOOTH, Carol Ann

Correspondence address
42 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE
Role Resigned
Secretary
Appointed on
18 January 2002
Resigned on
12 September 2002
Nationality
British
Occupation
Director

BOOTH, Carol Ann

Correspondence address
42 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
4 October 2000
Nationality
British
Occupation
Director

CREEDON, Michael John

Correspondence address
7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS
Role Resigned
Secretary
Appointed on
4 October 2000
Resigned on
18 January 2002
Nationality
British
Occupation
Director

HEWETT, Rachel

Correspondence address
25 Heol Fach, Treboeth, Swansea, West Glamorgan, SA5 9DE
Role Resigned
Secretary
Appointed on
11 October 2007
Resigned on
14 October 2008
Nationality
British
Occupation
Chartered Accountant

HINDS, John Gwyn

Correspondence address
32 Whitegates, Mayals, Swansea, West Glamorgan, SA3 5HW
Role Resigned
Secretary
Appointed on
3 October 2006
Resigned on
11 October 2007
Nationality
British
Occupation
Finance Director

KING, Edward James

Correspondence address
13 Glannant Terrace, Glanrhyd Ystradgynlais, Swansea, West Glamorgan, SA9 1BD
Role Resigned
Secretary
Appointed on
8 June 2005
Resigned on
11 August 2006
Nationality
British

LLEWELLYN, Laura

Correspondence address
Flat 1 122, Bryn Road, Brynmill, Swansea, West Glamorgan, SA2 0AT
Role Resigned
Secretary
Appointed on
14 October 2008
Resigned on
22 January 2013
Nationality
British
Occupation
Accounts Administrator

ACUITY SECRETARIES LIMITED

Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
12 September 2002
Resigned on
8 June 2005

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Secretary
Appointed on
21 January 2000
Resigned on
30 March 2000

BEASLEY, John

Correspondence address
28 Thorpe Meadows, Peterborough, PE3 6GA
Role Resigned
Director
Date of birth
November 1956
Appointed on
30 March 2000
Resigned on
28 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Carol Ann

Correspondence address
42 Lutterworth Road, Pailton, Rugby, Warwickshire, CV23 0QE
Role Resigned
Director
Date of birth
December 1962
Appointed on
30 March 2000
Resigned on
12 September 2002
Nationality
British
Occupation
Director

BROMLEY, Andrew Patrick

Correspondence address
27 Lidgate Close, Peterborough, Cambridgeshire, PE2 7ZA
Role Resigned
Director
Date of birth
November 1958
Appointed on
30 March 2000
Resigned on
31 August 2002
Nationality
British
Occupation
Director

BROMLEY, Paul Harold

Correspondence address
16 Laurel Drive, Thorney, Peterborough, PE6 0QT
Role Resigned
Director
Date of birth
November 1957
Appointed on
30 March 2000
Resigned on
19 February 2002
Nationality
British
Occupation
Director

CREEDON, Michael John

Correspondence address
7 Moggswell Lane, Peterborough, Cambridgeshire, PE2 7DS
Role Resigned
Director
Date of birth
October 1960
Appointed on
21 August 2000
Resigned on
18 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Craig Anthony

Correspondence address
Hawthorn House, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA
Role Resigned
Director
Date of birth
March 1974
Appointed on
8 June 2005
Resigned on
28 December 2020
Nationality
British
Country of residence
Wales
Occupation
Director Of Development

MCCLURE, Neil James

Correspondence address
Rotherfield House, Colliers Lane Peppard Common, Henley On Thames, Oxon, RG9 5LT
Role Resigned
Director
Date of birth
June 1953
Appointed on
30 March 2000
Resigned on
16 August 2001
Nationality
British
Occupation
Director

THOMAS, Christopher Richard Clement

Correspondence address
25 Brynfield Court, Langland, Swansea, West Glamorgan, SA3 4TF
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 June 2002
Resigned on
8 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIX, Alan Thomas Garrad

Correspondence address
99 Merewood Road, Bexleyheath, Kent, DA7 6PH
Role Resigned
Director
Date of birth
January 1942
Appointed on
30 March 2000
Resigned on
8 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MIKJON LIMITED

Correspondence address
Lacon House 84 Theobald's Road, London, WC1X 8RW
Role Resigned
Director
Appointed on
21 January 2000
Resigned on
30 March 2000