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ESPLANADE CONSULTANTS LIMITED

Company number 04762927

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Officers: 15 officers / 12 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, England, YO11 2AQ
Role
Secretary
Appointed on
10 July 2007

UK Limited Company What's this?

Registration number
6133270

MCCABE, Scott Richard

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role
Director
Date of birth
May 1975
Appointed on
2 March 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

TUTTON, Jeremy John

Correspondence address
Europa House, 20 Esplanade, Scarborough, England, YO11 2AQ
Role
Director
Date of birth
February 1966
Appointed on
1 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MCCABE, Sandra

Correspondence address
The White House, 13 Deepdale Avenue, Scarborough, North Yorkshire, YO11 2UQ
Role Resigned
Secretary
Appointed on
13 May 2003
Resigned on
20 May 2003
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 May 2003
Resigned on
13 May 2003

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
10 July 2007

BURNLEY, John Lewis

Correspondence address
Lantern Cottage, Weeton Lane, Weeton, Leeds, LS17 0AN
Role Resigned
Director
Date of birth
October 1944
Appointed on
7 April 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

DI CIACCA, Cesidio Martin

Correspondence address
45 Blairston Avenue, Bothwell, Lanarkshire, G71 8SA
Role Resigned
Director
Date of birth
February 1954
Appointed on
13 May 2003
Resigned on
28 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

HARROP, David Anthony

Correspondence address
Europa House 20, Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
4 June 2008
Resigned on
29 September 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MCBRIDE, Stephen Paul

Correspondence address
Gryffe Main Street, Upper Poppleton, York, North Yorkshire, YO26 6EL
Role Resigned
Director
Date of birth
January 1957
Appointed on
7 April 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MCCABE, Kevin Charles

Correspondence address
Bastion Tower, Level 20, 5 Place Du Champs De Mars, 1050 Brussels, Belgium
Role Resigned
Director
Date of birth
April 1948
Appointed on
13 May 2003
Resigned on
9 May 2012
Nationality
British
Country of residence
Belgium
Occupation
Director

MCCABE, Simon Charles

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
2 March 2006
Resigned on
15 January 2021
Nationality
British
Country of residence
England
Occupation
Development Executive

TANDY, Didier Michel

Correspondence address
9 Warrington Crescent, London, W9 1ED
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 April 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Appointed on
29 September 2011
Resigned on
21 August 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6133267

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
13 May 2003
Resigned on
13 May 2003