- Company Overview for ES REALISATIONS 2023 LIMITED (04730113)
- Filing history for ES REALISATIONS 2023 LIMITED (04730113)
- People for ES REALISATIONS 2023 LIMITED (04730113)
- Charges for ES REALISATIONS 2023 LIMITED (04730113)
- Insolvency for ES REALISATIONS 2023 LIMITED (04730113)
- More for ES REALISATIONS 2023 LIMITED (04730113)
Officers: 31 officers / 29 resignations
DEPPER, Mark Stephen
- Correspondence address
- Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
- Role
- Director
- Date of birth
- December 1963
- Appointed on
- 1 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HUNTER, Alexander John
- Correspondence address
- Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
- Role
- Director
- Date of birth
- June 1970
- Appointed on
- 13 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
ARIELI, Frances May
- Correspondence address
- 603 Frobisher House, Dolphin Square, London, SW1V 3LW
- Role Resigned
- Secretary
- Appointed on
- 10 April 2003
- Resigned on
- 21 October 2003
- Nationality
- British
DEPPER, Martin
- Correspondence address
- 13-14, Chelsea Wharf, 15 Lots Road, London, Uk, SW10 0QJ
- Role Resigned
- Secretary
- Appointed on
- 1 August 2011
- Resigned on
- 1 May 2012
GODFREE, Kathryn
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
- Role Resigned
- Secretary
- Appointed on
- 16 November 2018
- Resigned on
- 7 January 2022
SHARP, Andrew
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
- Role Resigned
- Secretary
- Appointed on
- 1 May 2012
- Resigned on
- 16 November 2018
SHARP, Andrew
- Correspondence address
- Pennyford Lodge, Pennyford Lane, Wootton Wawen, Henley-In-Arden, West Midlands, United Kingdom, B95 6HE
- Role Resigned
- Secretary
- Appointed on
- 29 July 2011
- Resigned on
- 1 August 2011
STIRLING, David Andrew
- Correspondence address
- 12 Barton Road, London, W14 9HD
- Role Resigned
- Secretary
- Appointed on
- 28 February 2008
- Resigned on
- 29 July 2011
- Nationality
- British
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
- Correspondence address
- 110 Cannon Street, London, EC4N 6AR
- Role Resigned
- Secretary
- Appointed on
- 15 November 2005
- Resigned on
- 1 March 2008
LAWSTORE LIMITED
- Correspondence address
- 31 Warwick Square, London, SW1V 2AF
- Role Resigned
- Secretary
- Appointed on
- 21 October 2003
- Resigned on
- 19 April 2004
PRIOR COMPANY SERVICES LIMITED
- Correspondence address
- 47 Canterbury Grove, London, SE27 0NX
- Role Resigned
- Secretary
- Appointed on
- 19 April 2004
- Resigned on
- 15 November 2005
ARNOLD, Jasper Nicholas Benjamin
- Correspondence address
- 51 Groombridge Road, London, E9 7DP
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 21 October 2003
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Company Director
ARNOLD, Leanne Jane
- Correspondence address
- 51 Groombridge Road, London, E9 7DP
- Role Resigned
- Director
- Date of birth
- February 1969
- Appointed on
- 21 October 2003
- Resigned on
- 31 March 2005
- Nationality
- British
- Occupation
- Company Director
BISTANY, Karl Michael
- Correspondence address
- 13-14, Chelsea Wharf, 15 Lots Road, London, Uk, SW10 0QJ
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 29 June 2011
- Resigned on
- 29 July 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Consultant
DEPPER, Mark Stephen
- Correspondence address
- 79 Fitz Roy Avenue, Birmingham, Great Britain, B17 8RH
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 29 July 2011
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DEPPER, Martin Lee
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
- Role Resigned
- Director
- Date of birth
- July 1968
- Appointed on
- 29 July 2011
- Resigned on
- 24 June 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DEPPER, Michael
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 1 May 2012
- Resigned on
- 5 November 2018
- Nationality
- British
- Country of residence
- Channel Islands
- Occupation
- Chairman
DEPPER, Michael
- Correspondence address
- 12 Chateau Royal La Rue, Grouville Jersey, Jersey, Jersey, JE3 9HT
- Role Resigned
- Director
- Date of birth
- October 1940
- Appointed on
- 29 July 2011
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- Jersey
- Occupation
- Director
EARL, Leanne
- Correspondence address
- 16 Old Dickens Heath Road, Shirley, Solihull, West Midlands, United Kingdom, B90 1SD
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 1 August 2011
- Resigned on
- 1 May 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Human Resources
GILL, Martin John
- Correspondence address
- 24 Parkwood Road, Wimbledon, London, SW19 7AQ
- Role Resigned
- Director
- Date of birth
- June 1960
- Appointed on
- 17 February 2009
- Resigned on
- 29 June 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Investor
GODFREE, Kathryn Margaret
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 6 November 2018
- Resigned on
- 7 January 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HAYWARD, James Duncan Henry
- Correspondence address
- 2 Winchendon Road, London, SW6 5DR
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 30 September 2005
- Resigned on
- 21 June 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Consultant
HAYWARD, James Duncan Henry
- Correspondence address
- 2 Winchendon Road, London, SW6 5DR
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 21 January 2005
- Resigned on
- 27 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
HOLDEN, David Nigel
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 1 May 2012
- Resigned on
- 5 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
HOLDEN, David Nigel
- Correspondence address
- 73 Alderbrook Road, Solihull, West Midlands, United Kingdom, B91 1NS
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 29 July 2011
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAURIE, David Philip
- Correspondence address
- 58 Hurlingham Road, London, SW6 3RQ
- Role Resigned
- Director
- Date of birth
- July 1964
- Appointed on
- 16 January 2008
- Resigned on
- 30 June 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
RICHARDS, Simon Walter Kane
- Correspondence address
- 6 Howard House, Dolphin Square, London, SW1V 3PE
- Role Resigned
- Director
- Date of birth
- June 1965
- Appointed on
- 10 April 2003
- Resigned on
- 28 February 2008
- Nationality
- British
- Occupation
- Internet Sales
ROSEN, Daniel Adam
- Correspondence address
- 23 Milman Road, London, NW6 6EG
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 27 October 2005
- Resigned on
- 29 July 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Fund Manager
SHARP, Andrew Christopher
- Correspondence address
- Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 1 May 2012
- Resigned on
- 24 June 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SHARP, Andrew Christopher
- Correspondence address
- PO Box NQ, Pennyford Lodge, Pennyford Lane, Wootton Wawen, Henley-In-Arden, West Midlands, United Kingdom, B95 6HE
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 29 July 2011
- Resigned on
- 1 August 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WAGNER, Daniel Maurice
- Correspondence address
- Flat 1, 15 Wedderburn Road, London, NW3 5QS
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 31 March 2005
- Resigned on
- 27 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director