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ESPUG FINANCE LIMITED

Company number 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