ESRI (UK) CAMBRIDGE LIMITED - AYLESBURY


Company Profile Company Filings

Overview

ESRI (UK) CAMBRIDGE LIMITED is a Private Limited Company from AYLESBURY and has the status: Active.
ESRI (UK) CAMBRIDGE LIMITED was incorporated 45 years ago on 01/06/1979 and has the registered number: 01424855. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ESRI (UK) CAMBRIDGE LIMITED - AYLESBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLENNIUM HOUSE
AYLESBURY
BUCKS
HP21 7QG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/11/2023 06/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART RICHARD BONTHRONE Jul 1965 British Director 2016-08-10 CURRENT
CHARLES JOSEPH KENNELLY Feb 1965 British Director 2016-08-10 CURRENT
DR ANTHONY RICHARD WAITE Apr 1958 British Director 2006-03-16 UNTIL 2016-08-10 RESIGNED
HUGO CHARLES CRISPIN BROWN Apr 1963 Secretary 1994-10-04 UNTIL 1998-09-24 RESIGNED
HUGO CHARLES CRISPIN BROWN Apr 1963 Secretary RESIGNED
MR SIMON DUDLEY DOYLE May 1943 British Secretary 1993-03-18 UNTIL 1994-10-04 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Secretary 2000-04-26 UNTIL 2011-06-06 RESIGNED
JOHN DUNCAN WALLER Secretary 1998-09-24 UNTIL 2000-04-26 RESIGNED
ALLAN RICHARD RUTHERFORD Dec 1942 British Director RESIGNED
ALLEN MILLER Jan 1950 British Director 1996-01-08 UNTIL 1996-12-31 RESIGNED
JOHN RICHARD MOSS Aug 1942 British Director 1997-01-01 UNTIL 1999-06-30 RESIGNED
PETER PAISLEY Feb 1947 British Director 2000-04-26 UNTIL 2007-06-12 RESIGNED
HANS EGIL TAANEVIG Nov 1957 Norwegian Director 1996-12-17 UNTIL 1999-01-31 RESIGNED
JOHN THOMAS NORBERT RYAN Jun 1946 Director 2000-04-26 UNTIL 2007-06-12 RESIGNED
CLIVE SEGAL Nov 1939 British Director 1994-10-04 UNTIL 1996-12-17 RESIGNED
MR CLIFFORD JOHN SMITH Jun 1953 British Director 1995-08-01 UNTIL 1997-10-31 RESIGNED
JANE KATHERINE LE MAUX Mar 1949 British Director 1994-12-30 UNTIL 1996-12-17 RESIGNED
JEAN WHITEFIELD Apr 1945 British Director 1995-08-01 UNTIL 1996-11-29 RESIGNED
KENNETH JOHN LOSSEMORE Aug 1953 British Director 1995-08-01 UNTIL 1996-12-17 RESIGNED
MR SIMON WILLIAM GEORGE Jan 1959 British Director 1996-05-16 UNTIL 1996-12-31 RESIGNED
MR ANDREW KEEGAN Mar 1957 British Director 2008-01-01 UNTIL 2014-01-31 RESIGNED
MR JOHANNES JAMNE Dec 1944 Norwegian Director 1993-03-18 UNTIL 1996-12-17 RESIGNED
STEIN HEDEMARK May 1966 Norwegian Director 1999-06-30 UNTIL 2000-04-26 RESIGNED
MR JAN MARLOW EINELUND Nov 1945 Norwegian Director 1993-03-18 UNTIL 1996-12-17 RESIGNED
KEVIN ROSS DOUGHTY May 1958 British Director 1998-02-06 UNTIL 2000-04-26 RESIGNED
BRIAN DIXON British Director 1994-12-30 UNTIL 1996-12-17 RESIGNED
PER DIRDAL Nov 1940 Norwegian Director RESIGNED
FLORENCE JENNIFER DIRDAL Jun 1940 British Director RESIGNED
KRISTIAN BIRKELAND Apr 1953 Norwegian Director 1996-12-17 UNTIL 1997-10-31 RESIGNED
PER BAKSETER Jan 1956 Norwegian Director 1997-10-31 UNTIL 1999-02-18 RESIGNED
CLIVE ANTHONY BAKER Jan 1952 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esri (Uk) Services Limited 2016-04-06 Aylesbury   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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