ESG GROUP HOLDINGS LIMITED

Company number 09232785

15 officers / 10 resignations

BROUDER, Graeme

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DALE, Bernard John

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JOEL, Mark

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, Mark

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SINDEN, Scott Lee

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 24 September 2014
• Resigned on: 3 March 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

COUPLAND, Michael William

• Correspondence address: Connection Capital, Woolverstone House, 61-62 Berners Street, London, England, W1T 3NJ
• Role (Resigned): Director
• Date of birth: January 1986
• Appointed on: 4 March 2019
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, Luke Edward

• Correspondence address: Connection Capital Llp, The Stables, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom, NN12 8EQ
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 3 March 2016
• Resigned on: 4 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MCGIFFEN, Craig Stewart

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 3 March 2016
• Resigned on: 9 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MURCH, Trevor James

• Correspondence address: 1 Freebournes Road, Witham, Essex, England, CM8 3UN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 30 March 2016
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

OTWAY, Miles Daniel

• Correspondence address: C/O Connection Capital Llp, Caswell Science & Technology Park, Towcester, Northamptonshire, United Kingdom, NN12 8EQ
• Role (Resigned): Director
• Date of birth: October 1983
• Appointed on: 25 November 2015
• Resigned on: 3 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SINDEN, Susan Janet

• Correspondence address: Units 1-3, Moss Road, Witham, Essex, United Kingdom, CM8 3UQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 March 2016
• Resigned on: 1 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 24 September 2014
• Resigned on: 15 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WITTET, Pascal Adrian

• Correspondence address: Connection Capital Llp, Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, England, NN12 8EQ
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 15 October 2014
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 24 September 2014
• Resigned on: 15 October 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693