ESG DIRECT HOLDINGS (UK) LIMITED

Company number 05394204

9 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
• Role: Secretary
• Appointed on: 30 September 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

COLLINS, Stephen

• Correspondence address: De Lairessestraat, 12 Huis, 1071pa Amsterdam, Netherlands
• Role: Director
• Date of birth: July 1965
• Appointed on: 15 May 2009
• Nationality: Australian
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

PATT, Vivien

• Correspondence address: Lisstraat 18, 1121ap Landsmeer, Netherlands
• Role: Director
• Date of birth: March 1975
• Appointed on: 15 May 2009
• Nationality: Singaporean
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 19 April 2005
• Resigned on: 30 September 2009

INLAW SECRETARIES LIMITED

• Correspondence address: Knollys House 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Secretary
• Appointed on: 16 March 2005
• Resigned on: 12 April 2005

DAVIS, Alasdair Paton

• Correspondence address: 31 Grimwade Avenue, Croydon, CR0 5DJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 April 2005
• Resigned on: 15 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULD, Nicholas Simon Barry

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Nominee Director
• Date of birth: June 1956
• Appointed on: 16 March 2005
• Resigned on: 19 April 2005
• Nationality: British

JARVIS, Stephen Leonard

• Correspondence address: Knollys House, 11 Byward Street, London, EC3R 5EN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 16 March 2005
• Resigned on: 19 April 2005
• Nationality: British
• Occupation: Solicitor

WEBSTER, Margaret Lee

• Correspondence address: 1805 Circle Rd, Baltimore, Maryland, United States, 21204
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 April 2005
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director