ESP PROPERTIES GROUP LIMITED

Company number 05176618

21 officers / 19 resignations

WPP GROUP (NOMINEES) LIMITED

• Correspondence address: 27 Farm Street, London, England, United Kingdom, W1J 5RJ
• Role: Secretary
• Appointed on: 7 March 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2757919

MOWER, Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role: Director
• Date of birth: October 1972
• Appointed on: 10 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLEASE, Jacqueline Anne Chapple

• Correspondence address: 12 Avenue House Court, Goldsborough, Knaresborough, North Yorkshire, HG5 8PR
• Role (Resigned): Secretary
• Appointed on: 14 October 2004
• Resigned on: 4 April 2012
• Nationality: British
• Occupation: Administrator

BRYAN, David John

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Secretary
• Appointed on: 4 April 2012
• Resigned on: 7 March 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 14 October 2004

BRYAN, David John

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 April 2012
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CRISP, Simon

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 February 2011
• Resigned on: 5 October 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Ceo

DELANEY, Paul

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 20 October 2011
• Resigned on: 29 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

GRAINGER, Dominic Charles

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 March 2018
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HILL, Jonathan Paul

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 7 March 2016
• Resigned on: 7 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KANNIAPPAN, Nadaraja

• Correspondence address: 27 Farm Street, London, W1J 5RJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 March 2016
• Resigned on: 20 April 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

NEWNHAM, Eric Robert

• Correspondence address: Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 October 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NIELSEN, Jakob

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 April 2012
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

O'DONNELL, Christopher

• Correspondence address: 22 Warwick Road, Wanstead, London, E11 2DZ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 October 2004
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Advertising Executive

PAUL, Ronald Rene

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 20 October 2011
• Resigned on: 1 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Ceo

ROYS, Marc-Antoine De

• Correspondence address: The Pump House, 13-16 Jacob's Wells Mews, London, England, W1U 3DY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 20 October 2011
• Resigned on: 4 April 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Global Cfo Tenthavenue

SIMPSON, John Owen

• Correspondence address: Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 October 2004
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SWEETLAND, Christopher Paul

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 20 October 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THEAKSTONE, Nicholas

• Correspondence address: 27 Farm Street, London, England, W1J 5RJ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 April 2012
• Resigned on: 7 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TOWNSHEND, Brian

• Correspondence address: The Pump House, 13-16 Jacob's Wells Mews, London, England, W1U 3DY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 October 2011
• Resigned on: 4 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2004
• Resigned on: 14 October 2004