ESG HOLDINGS LIMITED

Company number 06397426

38 officers / 33 resignations

COOPER, Mark Allan

• Correspondence address: First Floor Cygnet House, 1 Jenkin Road, Sheffield, England, S9 1AT
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

FRITH, Steven James

• Correspondence address: First Floor Cygnet House, 1 Jenkin Road, Sheffield, England, S9 1AT
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

KAMAL, Susan

• Correspondence address: First Floor Cygnet House, 1 Jenkin Road, Sheffield, England, S9 1AT
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

RIMMINGTON, Lesley Diane

• Correspondence address: First Floor Cygnet House, 1 Jenkin Road, Sheffield, England, S9 1AT
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Gregg Michael

• Correspondence address: Interserve, 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROWN, Steven David Russell

• Correspondence address: 17 Woodlands Lane, Quarndon, Derby, DE22 5JU
• Role (Resigned): Secretary
• Appointed on: 22 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Accountant

DOBSON, Joanna

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 1 August 2012
• Resigned on: 4 December 2014

HOLMES, Adrian Russell

• Correspondence address: Bank Green House, Fox Lane, Millthorpe, Derbyshire, S18 7WG
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 29 October 2010
• Nationality: British
• Occupation: Secretary

KEEN, Richard

• Correspondence address: 395 George Road, Erdington, Birmingham, England, B23 7RZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2014
• Resigned on: 18 May 2018

SHEPHERD, Richard John

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 25 May 2011

THURSTON, Mark Stuart

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Resigned): Secretary
• Appointed on: 25 May 2011
• Resigned on: 1 August 2012

7SIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 12 October 2007

BENTON, Anthony Henley

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 1 August 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRETT, Paul David

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 13 October 2010
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Steven David Russell

• Correspondence address: 17 Woodlands Lane, Quarndon, Derby, DE22 5JU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 22 October 2007
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CORDEN, Matthew

• Correspondence address: 1 Haslam Place, Bargate, Belper, Derbyshire, DE56 0AG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 October 2008
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DENNIS, Michael Christopher

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 23 July 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

DOBSON, Joanna

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 October 2012
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNMAN, Julie Helen

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 June 2020
• Resigned on: 2 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FERGUSON, Jonathon James

• Correspondence address: 30 St. Mary Axe, London, United Kingdom, EC3A 8EP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 23 July 2012
• Resigned on: 14 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

FREED, Gavin Mark

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 28 January 2011
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOWENS, Laura

• Correspondence address: Interserve Learning & Employment, 12 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, England, S9 1XH
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 26 October 2018
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ile Uk Finance Director

HITCHCOCK, Simon John

• Correspondence address: Wheathills Barn, Brun Lane, Mackworth, Derbyshire, DE22 4NE
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 22 October 2007
• Resigned on: 13 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

HOLMES, Adrian Russell

• Correspondence address: Bank Green House, Fox Lane, Millthorpe, Derbyshire, S18 7WG
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 22 October 2007
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Stephen Michael

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 4 December 2014
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MONDON, Andrew Paul

• Correspondence address: Interserve House Ruscombe Park, Ruscombe, Reading, England, RG10 9JU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 November 2016
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEEL, Christopher Mark Victor

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, England, S9 1XH
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 7 August 2015
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPSON, Peter William

• Correspondence address: Woodhall Grange, Woodhall Lane, Sunningdale, Ascot, Berkshire, SL5 9QW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 23 February 2010
• Resigned on: 24 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

RIGBY, Michelle

• Correspondence address: Wortley Bank Barn, Bank Lane, Wortley, Sheffield, S35 7DG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 October 2007
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBSON, Ryan James Henry

• Correspondence address: 19 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 13 October 2008
• Resigned on: 25 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

RODRIGUEZ CESENAS, Jose Jesus

• Correspondence address: 30 Ashcombe Street, London, SW6 3AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 13 October 2008
• Resigned on: 23 July 2012
• Nationality: British/Mexican
• Country of residence: United Kingdom
• Occupation: Economist

SHARPE, Jane

• Correspondence address: 17 St James Avenue, Dunsville, Doncaster, South Yorkshire, United Kingdom, DN7 4DN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2008
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEPHERD, Richard John

• Correspondence address: 17 Wollescote Drive, Solihull, West Midlands, B91 3YN
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 February 2009
• Resigned on: 25 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THEODORAKIS, Matthew Michael

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, United Kingdom, RG10 9JU
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 28 August 2014
• Resigned on: 4 December 2014
• Nationality: American
• Country of residence: England
• Occupation: Director

THURSTON, Mark Stuart

• Correspondence address: 12 Europa View, Sheffield Business Park, Sheffield, S9 1XH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 May 2011
• Resigned on: 1 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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