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ESB NEW TECHNOLOGY LIMITED

Company number 04164302

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Officers: 12 officers / 9 resignations

BALDERSTON, Douglas Stuart

Correspondence address
11 Croasdale Close, Carnforth, Lancashire, LA5 9UN
Role
Secretary
Appointed on
28 October 2002
Nationality
British
Occupation
Director

BALDERSTON, Douglas Stuart

Correspondence address
11 Croasdale Close, Carnforth, Lancashire, LA5 9UN
Role
Director
Date of birth
December 1968
Appointed on
20 February 2001
Nationality
British
Country of residence
England
Occupation
Director

I'ANSON, Stephen Mark

Correspondence address
11 Croasdale Close, Carnforth, Lancashire, LA5 9UN
Role
Director
Date of birth
January 1955
Appointed on
27 March 2003
Nationality
British
Country of residence
England
Occupation
Director

LUCAN, Jane Susan

Correspondence address
54 Ilfracombe Gardens, West Monkseaton, Whitley Bay, Tyne & Wear, NE26 3SH
Role Resigned
Secretary
Appointed on
20 February 2001
Resigned on
28 October 2002
Nationality
British

IGP CORPORATE NOMINEES LTD

Correspondence address
19 Kathleen Road, London, SW11 2JR
Role Resigned
Nominee Secretary
Appointed on
20 February 2001
Resigned on
20 February 2001

DARCY, Stephen James

Correspondence address
146 Runnymede Road, Darras Hall, Newcastle Upon Tyne, NE20 9HN
Role Resigned
Director
Date of birth
August 1956
Appointed on
9 October 2001
Resigned on
30 September 2002
Nationality
British
Occupation
Director

DICKINSON, Peter Martin Grant

Correspondence address
24 Wilson Gardens, Newcastle Upon Tyne, Tyne & Wear, NE3 4JA
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 April 2006
Resigned on
14 December 2007
Nationality
British
Occupation
Director

EATON, Simon James

Correspondence address
4 North Ridge, Red House Farm, Whitley Bay, Tyne & Wear, NE25 9XT
Role Resigned
Director
Date of birth
March 1977
Appointed on
20 February 2001
Resigned on
19 January 2002
Nationality
British
Occupation
Technical Director

ELSOM COOK, Mark Thomas, Professor

Correspondence address
52 Percy Gardens, Tynemouth, Tyne & Wear, NE30 4HH
Role Resigned
Director
Date of birth
August 1960
Appointed on
24 September 2001
Resigned on
14 December 2007
Nationality
British
Occupation
Director Of Research

PENNY, Richard John, Dr

Correspondence address
Horsley House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
Role Resigned
Director
Date of birth
December 1950
Appointed on
20 April 2006
Resigned on
14 December 2007
Nationality
Uk
Country of residence
United Kingdom
Occupation
Director

SYMINGTON, Stephen

Correspondence address
54 Eastfield Avenue, Whitley Bay, Tyne & Wear, NE25 8NG
Role Resigned
Director
Date of birth
December 1956
Appointed on
20 February 2001
Resigned on
19 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WHITMELL, David Andrew

Correspondence address
44 Grousemoor Drive, Ashington, Northumberland, NE63 8LU
Role Resigned
Director
Date of birth
March 1964
Appointed on
23 May 2002
Resigned on
10 September 2005
Nationality
British
Country of residence
England
Occupation
Portfolio Director