ESPRIT DIGITAL SERVICES LIMITED

Company number 04691604

26 officers / 22 resignations

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Secretary
• Appointed on: 28 February 2020

MAHMOOD, Ibrahim

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SAK BUN, Delphine Soria

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: May 1982
• Appointed on: 28 February 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

FARRINGTON, Ian

• Correspondence address: 29 Alton Avenue, Kings Hill, West Malling, Kent, ME19 4ND
• Role (Resigned): Secretary
• Appointed on: 15 August 2003
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Chartered Accountant

HICKEY, Christine Anne

• Correspondence address: Cullamores, Inkpen Road, Kintbury, Berkshire, RG17 9UA
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Legal Counsel

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Secretary
• Appointed on: 20 June 2008
• Resigned on: 28 February 2020
• Nationality: British
• Occupation: Lawyer

VEVERS, Sally Jane Rowan

• Correspondence address: Albury Hill, West Road, Weybridge, Surrey, KT13 0LY
• Role (Resigned): Secretary
• Appointed on: 24 March 2003
• Resigned on: 15 August 2003
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 2003
• Resigned on: 24 March 2003

BARBET, Laurent

• Correspondence address: 42 Allee De Gagny, Le Raincy, 93340, France
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 October 2006
• Resigned on: 30 April 2022
• Nationality: French
• Country of residence: France
• Occupation: Deputy Ceo

CAMPBELL, John Barron

• Correspondence address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 March 2003
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CURL, Stuart Edward

• Correspondence address: Little Piccards, Sandy Lane, Guildford, Surrey, GU3 1HF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 October 2004
• Resigned on: 29 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DE WIT, Suzanne

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 27 March 2023
• Resigned on: 23 October 2023
• Nationality: Dutch
• Country of residence: England
• Occupation: Alternate Director

DONOVAN, William James

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 22 January 2018
• Resigned on: 14 June 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Accountant

GREGORY, Adrian Paul

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 25 March 2022
• Resigned on: 21 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo

GREGORY, Adrian Paul

• Correspondence address: Atos It Services Uk Limited, 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 1 December 2015
• Resigned on: 1 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

GUILMAIN, Jacques

• Correspondence address: 205, Bois D' Achelles, Tourcoing, 59200, France
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 20 October 2004
• Resigned on: 5 October 2006
• Nationality: French
• Occupation: Ceo Arema

HECKER, Boris

• Correspondence address: No. 4, Triton Square, Regent's Place, London, NW1 3HG
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 February 2016
• Resigned on: 22 January 2018
• Nationality: German
• Country of residence: England
• Occupation: Cfo Uk & I

KELLY, Nicola Jane

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 14 June 2024
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOUGHREY, James Terrence John

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 May 2008
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

MAROO, Jayesh

• Correspondence address: No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 August 2008
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGENSTERN, Ursula

• Correspondence address: 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2012
• Resigned on: 1 December 2015
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Executive

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 October 2022
• Resigned on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

VAN DOREN, Pendleton Clay

• Correspondence address: Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom, WC1V 6EA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 May 2020
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Ceo Uk & I

WILMAN, Keith

• Correspondence address: No. 4, Triton Square, Regent's Place, London, United Kingdom, NW1 3HG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 9 June 2008
• Resigned on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 March 2003
• Resigned on: 24 March 2003