ES PROPERTIES (LIVERPOOL) LIMITED

Company number SC302355

19 officers / 18 resignations

LUSCOMBE, Matthew Nicholas

• Correspondence address: C/O Moxy Hotel, Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCAFFER, Stuart John

• Correspondence address: Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
• Role (Resigned): Secretary
• Appointed on: 19 December 2006
• Resigned on: 14 August 2008
• Nationality: British
• Occupation: Director

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 11 July 2011
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04569914

MACROBERTS (FIRM)

• Correspondence address: Excel House, 30 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 15 May 2006
• Resigned on: 19 December 2006

VISTRA COSEC LIMITED

• Correspondence address: First Floor Templeback, 10 Temple Back, Bristol, England, BS1 6FL
• Role (Resigned): Secretary
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021

UK Limited Company What's this?

• Registration number: 06412777

CAMPBELL, Ewan

• Correspondence address: 3 Fullarton Drive, Troon, Ayrshire, KA10 6LE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 23 March 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAMPBELL, Stewart

• Correspondence address: 2 Lytham Meadows, Bothwell, Glasgow, G71 8ED
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 24 May 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COHN, Oliver Daniel

• Correspondence address: 48 East End Road, London, N3 3QU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 August 2008
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

COOKE, Kevin Charles

• Correspondence address: 17 High Garth, Esher, Surrey, KT10 9DN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 April 2009
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Manager

HABELITZ, Peter

• Correspondence address: 3-5 William Street, Slough, United Kingdom, SL1 1GZ
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 31 December 2021
• Resigned on: 31 December 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

MCCAFFER, Stuart John

• Correspondence address: Bowfell, 52 Peel Road, Thornton Hall, Glasgow, G74 5AG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 19 December 2006
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, Lee Francis

• Correspondence address: Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORROW, Ross Norman

• Correspondence address: Caladh, Port Glasgow Road, Kilmacolm, Renfrewshire, PA13 4SG
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 May 2007
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

READER, Jason Antony

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, England, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 6 August 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGNER, John Charles

• Correspondence address: Danzigerkade 213 B, 1013 Ap, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 30 April 2009
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: Netherlands
• Occupation: Hotelier

WOODCOCK, Louis Peter

• Correspondence address: Knapdale, 11 East End Road, Lochwinnoch, Renfrewshire, PA12 4ER
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 19 December 2006
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 15 May 2006
• Resigned on: 19 December 2006

MARLE (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, United Kingdom, W1S 4HQ
• Role (Resigned): Director
• Appointed on: 14 August 2008
• Resigned on: 11 July 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 307304

PLATINUM NOMINEES LIMITED

• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Director
• Appointed on: 11 July 2011
• Resigned on: 30 June 2020

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04412485