ESLAND SOUTH LIMITED

Company number 04685174

31 officers / 29 resignations

CALDERBANK, Mark Jefferson

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PALMER, Jill Frances

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 8 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BOULTER, Julie Ann

• Correspondence address: Holly Rise, Conyer Road, Teynham, Sittingbourne, Kent, ME9 9ES
• Role (Resigned): Secretary
• Appointed on: 4 March 2003
• Resigned on: 7 March 2008
• Nationality: British

BOUSTOULLER, Karen Ann

• Correspondence address: Epinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, LE11 3GD
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 5 December 2013
• Nationality: British

HUBBARD, Philip

• Correspondence address: Granary Court, Out Elmstead Lane Barnham, Canterbury, CT4 6PG
• Role (Resigned): Secretary
• Appointed on: 7 March 2008
• Resigned on: 5 November 2008
• Nationality: British
• Occupation: Director

KAPLAN, David

• Correspondence address: Sterne House, Lodge Lane, Derby, United Kingdom, DE1 3WD
• Role (Resigned): Secretary
• Appointed on: 9 August 2010
• Resigned on: 5 December 2013
• Nationality: British

STAMP, John

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Secretary
• Appointed on: 5 December 2013
• Resigned on: 4 February 2019

WILKINSON, Sue Lesley

• Correspondence address: Epinal Way Care Centre, Hospital Way, Loughborough, Leicestershire, LE11 3GD
• Role (Resigned): Secretary
• Appointed on: 18 August 2010
• Resigned on: 5 December 2013
• Nationality: British

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 2003
• Resigned on: 6 March 2003

KEELEX CORPORATE SERVICES LIMITED

• Correspondence address: 28 Dam Street, Lichfield, Staffordshire, WS13 6AA
• Role (Resigned): Secretary
• Appointed on: 30 July 2010
• Resigned on: 9 August 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2640586

BARLOW, James

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 10 February 2020
• Resigned on: 27 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOULTER, Andrew Crayston

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 27 August 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOULTER, Anthony Crayston

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 March 2003
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BOULTER, Julie Ann

• Correspondence address: Holly Rise, Conyer Road, Teynham, Sittingbourne, Kent, ME9 9ES
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 March 2003
• Resigned on: 7 March 2008
• Nationality: British
• Occupation: Director

BROWNLEES, Elizabeth

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 10 February 2020
• Resigned on: 10 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BULLER, Peter Neil

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 4 February 2019
• Resigned on: 12 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHESSMAN, Norman

• Correspondence address: 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, Nottinghamshire, United Kingdom, NG1 6EE
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 5 December 2013
• Resigned on: 8 May 2014
• Nationality: British
• Country of residence: England
• Occupation: None

HUBBARD, Philip

• Correspondence address: Granary Court, Out Elmstead Lane Barnham, Canterbury, CT4 6PG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 March 2008
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Director

HUBBARD, Trevor

• Correspondence address: Silbury, Railway Hill, Barham, Canterbury, Kent, CT4 6PY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 May 2006
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Financial Director

IRWIN, Paul Martin

• Correspondence address: 264 Barton Hill Drive, Sheerness, Kent, ME12 3LZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 May 2006
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Director

JARRETT, Patricia

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 January 2020
• Resigned on: 19 August 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Operating Officer

JUSTICE, Kevin Thomas

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 6 May 2019
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KASHYAP, Charu

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 January 2020
• Resigned on: 20 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LEATHERLAND, Kathryn Maria

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 10 February 2020
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

RAI, Surjit Singh

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 July 2010
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Nursing Home Proprietor

SIM, Lyndsey

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 4 February 2019
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STAMP, John

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 December 2013
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Ceo

STAMP, Joshua Reuben

• Correspondence address: Suites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, Derbyshire, England, DE56 0RN
• Role (Resigned): Director
• Date of birth: April 1990
• Appointed on: 10 August 2016
• Resigned on: 4 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, Andrea

• Correspondence address: 3-5, London Road, Rainham, Kent, ME8 7RG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 December 2008
• Resigned on: 30 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Barry

• Correspondence address: 11 Westfield Cottages, Breach Lane Lower Halstow, Sittingbourne, Kent, ME9 7DD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 May 2006
• Resigned on: 4 December 2008
• Nationality: British
• Occupation: Director Of Operations

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 4 March 2003
• Resigned on: 6 March 2003