ESP HOLDINGS (UK) LIMITED

Company number 05361077

12 officers / 10 resignations

MCSHEEHY, Stuart Patrick

• Correspondence address: Chaffinch Business Park, Croydon Park, Beckenham, Kent, BR3 4DW
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

TENGROTH, Ola

• Correspondence address: Chaffinch Business Park, Croydon Park, Beckenham, Kent, BR3 4DW
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 2 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

LIMPENNY, Michael John

• Correspondence address: Delaware Farmhouse, Hever Road, Edenbridge, Kent, TN8 7LD
• Role (Resigned): Secretary
• Appointed on: 15 February 2007
• Resigned on: 22 May 2008
• Nationality: British

MOORE, Hilary Ann

• Correspondence address: Applegarth High Drive, Woldingham, Surrey, CR3 7ED
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 15 February 2007
• Nationality: British

CRIPPS SECRETARIES LIMITED

• Correspondence address: Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent, TN1 1EG
• Role (Resigned): Secretary
• Appointed on: 10 February 2005
• Resigned on: 22 June 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005

GUSTAFSSON, Roland Bergt

• Correspondence address: Chaffinch Business Park, Croydon Park, Beckenham, Kent, BR3 4DW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 15 February 2007
• Resigned on: 31 July 2018
• Nationality: Swedish
• Occupation: Cfo

LIMPENNY, Michael John

• Correspondence address: Delaware Farmhouse, Hever Road, Edenbridge, Kent, TN8 7LD
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 22 June 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Accountant

LINDBACK, Kjell-Arne Gunnar

• Correspondence address: Chaffinch Business Park, Croydon Park, Beckenham, Kent, BR3 4DW
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 February 2007
• Resigned on: 31 December 2019
• Nationality: Swedish
• Occupation: Ceo

MOORE, Robin Philip

• Correspondence address: Applegarth High Drive, Woldingham, Surrey, CR3 7ED
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 2006
• Resigned on: 22 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

C H H FORMATIONS LIMITED (2685084)

• Correspondence address: Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
• Role (Resigned): Director
• Appointed on: 10 February 2005
• Resigned on: 22 June 2006

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 February 2005
• Resigned on: 10 February 2005