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E & S HOLDINGS LIMITED

Company number 05284920

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Officers: 16 officers / 14 resignations

BOYLE, Andrew Iain

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Active
Director
Date of birth
October 1967
Appointed on
4 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEDERSEN, Henrik Vorgod

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Active
Director
Date of birth
December 1965
Appointed on
30 September 2021
Nationality
Danish
Country of residence
United Kingdom
Occupation
Director

CALVERT, Mark

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Secretary
Appointed on
1 March 2012
Resigned on
10 April 2018
Nationality
British

CLARKE, Susan

Correspondence address
17 Witney Road, Ducklington, Witney, Oxfordshire, OX29 7TX
Role Resigned
Secretary
Appointed on
12 November 2004
Resigned on
10 July 2009
Nationality
British
Occupation
Administration

GIBSON, Geoff

Correspondence address
Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
Role Resigned
Secretary
Appointed on
10 July 2009
Resigned on
1 March 2012
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
12 November 2004
Resigned on
12 November 2004

CALVERT, Mark Richard, Mr.

Correspondence address
Kirkman Bank, High Bond End, Knaresborough, North Yorkshire, HG5 9BT
Role Resigned
Director
Date of birth
April 1966
Appointed on
10 July 2009
Resigned on
20 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKE, Eric William

Correspondence address
44 Witney Road, Ducklington, Witney, Oxfordshire, England, OX29 7TX
Role Resigned
Director
Date of birth
June 1947
Appointed on
12 November 2004
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Fuel Engineer

CLARKE, Susan

Correspondence address
44 Witney Road, Ducklington, Witney, Oxfordshire, OX29 7TX
Role Resigned
Director
Date of birth
May 1950
Appointed on
12 November 2004
Resigned on
3 October 2018
Nationality
British
Country of residence
England
Occupation
Administration

COLLIER, James Philip

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1979
Appointed on
28 June 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

CONTRERAS, Robert Leonard

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
3 September 2018
Resigned on
31 August 2024
Nationality
British
Country of residence
England
Occupation
Director

DUNN, Michael James

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 November 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIBSON, Geoff

Correspondence address
Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
Role Resigned
Director
Date of birth
February 1950
Appointed on
10 July 2009
Resigned on
1 March 2012
Nationality
British
Country of residence
England
Occupation
Director

OSBORNE, Ian Michael

Correspondence address
80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 June 2017
Resigned on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Director

WHISKERD, David Austen

Correspondence address
121 Moffats Lane, Hatfield, Hertfordshire, AL9 7RP
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 July 2009
Resigned on
7 August 2015
Nationality
British
Country of residence
England
Occupation
Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
12 November 2004
Resigned on
12 November 2004