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EASY SAILING LIMITED

Company number 04209395

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Officers: 29 officers / 25 resignations

GRAY, Samantha

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Role
Secretary
Appointed on
12 March 2012

SOUICI, Djamel

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Role
Secretary
Appointed on
12 March 2012

DIMENNA, Ralph

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
April 1970
Appointed on
22 May 2019
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

SOUICI, Djamel

Correspondence address
2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
July 1970
Appointed on
31 May 2015
Nationality
German
Country of residence
Germany
Occupation
General Counsel

BARNES, Gerard Hugh

Correspondence address
Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
Role Resigned
Secretary
Appointed on
12 April 2005
Resigned on
14 June 2006
Nationality
British
Occupation
Director

HEWISH, Mark

Correspondence address
5 Ludwells Orchard, Paulton, Somerset, BS39 7XW
Role Resigned
Secretary
Appointed on
17 December 2004
Resigned on
12 April 2005
Nationality
British

LAWRENCE, Kevin Brian

Correspondence address
Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
22 September 2011
Nationality
British
Occupation
Chartered Accountant

MCLAREN, Ian

Correspondence address
The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, Somerset, BA4 6BJ
Role Resigned
Secretary
Appointed on
1 May 2001
Resigned on
14 March 2002
Nationality
British
Occupation
Director

WATERHOUSE, Paul Keith

Correspondence address
Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
Role Resigned
Secretary
Appointed on
13 December 2011
Resigned on
12 March 2012

WILLIAMS, Ian

Correspondence address
3 Fosters Court, Southover, Wells, Somerset, BA5 1UG
Role Resigned
Secretary
Appointed on
14 March 2002
Resigned on
17 December 2004
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
1 May 2001
Resigned on
1 May 2001

BARNES, Gerard Hugh

Correspondence address
Windsor House, Shadwell, Uley, Dursley, Gloucestershire, GL11 5BW
Role Resigned
Director
Date of birth
February 1968
Appointed on
31 March 2005
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Financial Director

BOSSON, Paul Francis

Correspondence address
Priory Park, Great North Road, Aberford, West Yorkshire, United Kingdom, LS25 3DF
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 March 2012
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BUCKS, Michael

Correspondence address
65a Waterford Road, London, SW6 2DT
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 December 2002
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Accountant

HENRY, William Patrick

Correspondence address
Cybit Holdings Plc Cybit House, Kingfisher Way Hinchingbrooke, Business Park Huntingdon, Cambridgeshirepe29 6fn
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 April 2010
Resigned on
13 March 2012
Nationality
American
Country of residence
England
Occupation
Director

HEWISH, Mark

Correspondence address
5 Ludwells Orchard, Paulton, Somerset, BS39 7XW
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 November 2001
Resigned on
14 June 2006
Nationality
British
Occupation
Director

HISCOX, Martin Andrew

Correspondence address
Priory Park, Great North Road, Aberford, West Yorkshire, United Kingdom, LS25 3DF
Role Resigned
Director
Date of birth
September 1960
Appointed on
12 March 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HORSMAN, Richard John

Correspondence address
High Lee Farm, House, Wagon Lane, Paddock Wood, Kent, England, TN2 6PT
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 June 2006
Resigned on
21 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Anthony David

Correspondence address
Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
Role Resigned
Director
Date of birth
July 1970
Appointed on
31 May 2015
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Cfo

JOHNSON, Anthony

Correspondence address
Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
Role Resigned
Director
Date of birth
July 1967
Appointed on
31 May 2015
Resigned on
22 May 2019
Nationality
British
Country of residence
England
Occupation
Cfo

JONES, Kevin

Correspondence address
Maulden House, Connelly Drive, Wedmore, Somerset, BS28 4AZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 May 2001
Resigned on
14 June 2006
Nationality
British
Occupation
Director

JONES, Stephen

Correspondence address
Orchard House, Wells Road, Theale, Somerset, BS28 4SR
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 May 2001
Resigned on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, Kevin Brian

Correspondence address
Kingsbury House, Arlington, Bibury, Gloucestershire, GL7 5ND
Role Resigned
Director
Date of birth
May 1964
Appointed on
14 June 2006
Resigned on
22 September 2011
Nationality
British
Country of residence
England
Occupation
Finance Director

MCHALE, William Patrick

Correspondence address
Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 January 2015
Resigned on
31 May 2015
Nationality
American
Country of residence
United States
Occupation
Management Consultant

MCLAREN, Ian

Correspondence address
The Old Post Office, Westcombe Hill, Batcombe, Shepton Mallet, Somerset, BA4 6BJ
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 May 2001
Resigned on
9 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBEGIN, Timothy Philip

Correspondence address
Priory Park, Great North Road, Aberford, West Yorkshire, LS25 3DF
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 September 2014
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

OCONNOR, John Bernard

Correspondence address
Ballykelly Stud, Cashel, Clonmel, County Tipperary, Eire
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 March 2002
Resigned on
14 June 2006
Nationality
Irish
Occupation
Company Director

WILLIAMS, Ian

Correspondence address
Flat 1 74a High Street, Wells, Somerset, BA5 2AJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
14 March 2002
Resigned on
23 June 2003
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
1 May 2001
Resigned on
1 May 2001