- Company Overview for ESSENDEN LIMITED (06838368)
- Filing history for ESSENDEN LIMITED (06838368)
- People for ESSENDEN LIMITED (06838368)
- Charges for ESSENDEN LIMITED (06838368)
- More for ESSENDEN LIMITED (06838368)
Officers: 26 officers / 21 resignations
SHEPPARD, George Jason
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Active
- Secretary
- Appointed on
- 3 May 2024
ASTLE, Bret
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 3 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BLACKWELL, Graham Edwin
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Active
- Director
- Date of birth
- May 1969
- Appointed on
- 12 April 2017
- Nationality
- English
- Country of residence
- England
- Occupation
- Director
BRAYBROOK, Rachel Marie
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Active
- Director
- Date of birth
- June 1986
- Appointed on
- 3 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SHEPPARD, George Jason
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Active
- Director
- Date of birth
- October 1981
- Appointed on
- 3 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DARWIN, Richard
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Secretary
- Appointed on
- 31 October 2010
- Resigned on
- 24 April 2015
FREEMAN, Charles Truscott
- Correspondence address
- St Georges House, 5 St. Georges Road, London, England, SW19 4DR
- Role Resigned
- Secretary
- Appointed on
- 24 April 2015
- Resigned on
- 28 February 2017
SMITH, Antony David
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Secretary
- Appointed on
- 1 April 2019
- Resigned on
- 7 May 2024
SMITH, Peter Anthony
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Secretary
- Appointed on
- 5 March 2009
- Resigned on
- 31 October 2010
WILLIS, Mark
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Secretary
- Appointed on
- 28 February 2017
- Resigned on
- 31 March 2019
AGNEW, James Douglas
- Correspondence address
- St Georges House, 5 St. Georges Road, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 7 August 2015
- Resigned on
- 12 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Fund Manager
BASING, Nicholas Andrew
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 18 August 2009
- Resigned on
- 5 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
COLLINS, Kaye
- Correspondence address
- 33 King Street, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 26 May 2009
- Resigned on
- 15 January 2010
- Nationality
- British
- Occupation
- Director
DARWIN, Richard James
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 1 January 2010
- Resigned on
- 24 April 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GARROOD, Duncan Steven, Dr
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- November 1958
- Appointed on
- 14 December 2018
- Resigned on
- 7 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HAND, Alan Michael
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- June 1968
- Appointed on
- 12 April 2017
- Resigned on
- 14 December 2018
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
HASPEL, Peter William
- Correspondence address
- 33 King Street, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 5 March 2009
- Resigned on
- 20 July 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MACNAMARA, Rory Patrick
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Director
- Date of birth
- January 1955
- Appointed on
- 26 May 2009
- Resigned on
- 7 August 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MILLS, Christopher Harwood Bernard
- Correspondence address
- St Georges House, 5 St. Georges Road, London, England, SW19 4DR
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 26 May 2009
- Resigned on
- 12 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MOUNTFORD, Margaret Rose, Dr
- Correspondence address
- 33 King Street, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- November 1951
- Appointed on
- 26 May 2009
- Resigned on
- 20 August 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
OPPENHEIM, James Nicholas
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 16 March 2009
- Resigned on
- 7 August 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PREW, Simon Barry
- Correspondence address
- 33 King Street, London, SW1Y 6RJ
- Role Resigned
- Director
- Date of birth
- October 1960
- Appointed on
- 6 March 2009
- Resigned on
- 1 January 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
RANJAN, Kailayapillai
- Correspondence address
- 3rd Floor, 2 & 4 St. Georges Road, Wimbledon, London, United Kingdom, SW19 4DP
- Role Resigned
- Director
- Date of birth
- May 1961
- Appointed on
- 23 July 2009
- Resigned on
- 27 May 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
SMITH, Antony David
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 1 April 2019
- Resigned on
- 7 May 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director And Company Secretary
SMITH, Peter Anthony
- Correspondence address
- Forge Cottage, Forge Lane, Shorne, Gravesend, Kent, DA12 3DP
- Role Resigned
- Director
- Date of birth
- January 1950
- Appointed on
- 5 March 2009
- Resigned on
- 16 March 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
WILLIS, Mark Simon
- Correspondence address
- Aragon House, Cranfield Technology Park, Cranfield, Bedford, England, MK43 0EQ
- Role Resigned
- Director
- Date of birth
- August 1976
- Appointed on
- 28 February 2017
- Resigned on
- 31 March 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director