- Company Overview for ESPUG FINANCE LIMITED (10933801)
- Filing history for ESPUG FINANCE LIMITED (10933801)
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Officers: 17 officers / 6 resignations
BEACH SECRETARIES LIMITED
- Correspondence address
- The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
- Role Active
- Secretary
- Appointed on
- 25 August 2017
UK Limited Company What's this?
- Registration number
- 01839416
DELLIS, Anna Louise
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- December 1973
- Appointed on
- 31 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LEES, Simon Christopher
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- September 1968
- Appointed on
- 7 September 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
LOH, Simon Oliver
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 18 March 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
MILES, Paul
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- June 1971
- Appointed on
- 21 January 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
MILLER, Adam
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- May 1970
- Appointed on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director
O'CONNOR, Kevin
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- May 1976
- Appointed on
- 10 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
SOTTOMAYOR, Bernardo De Sa Braamcamp Sobral
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- May 1973
- Appointed on
- 31 August 2017
- Nationality
- Portuguese
- Country of residence
- United Kingdom
- Occupation
- Director
SPIERS, Victoria Caroline
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- August 1969
- Appointed on
- 31 August 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
VIRDEE, Yaadvinder Singh
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- July 1990
- Appointed on
- 1 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITTAKER, Peter James
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Active
- Director
- Date of birth
- September 1961
- Appointed on
- 21 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BUTLER, Thomas William
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- April 1959
- Appointed on
- 25 August 2017
- Resigned on
- 31 May 2019
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Finance Director
CLARK, Nicholas John
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 25 August 2017
- Resigned on
- 30 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Development Director
MORRIS, Stephen James
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 25 October 2021
- Resigned on
- 9 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHWENGBER, Sebastian
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- July 1979
- Appointed on
- 13 July 2018
- Resigned on
- 18 June 2021
- Nationality
- German
- Country of residence
- United Kingdom
- Occupation
- Investment Professional
WALLACE, Robert William
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 25 August 2017
- Resigned on
- 13 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
WILLIAMS, Stuart Peter
- Correspondence address
- 1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom, KT22 7BA
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 25 August 2017
- Resigned on
- 17 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Director