ES REALISATIONS 2017 PLC - LONDON


Company Profile Company Filings

Overview

ES REALISATIONS 2017 PLC is a Public Limited Company from LONDON and has the status: Active.
ES REALISATIONS 2017 PLC was incorporated 37 years ago on 21/07/1986 and has the registered number: 02039233. The accounts status is FULL and accounts are next due on 29/12/2017.

ES REALISATIONS 2017 PLC - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 29/06/2016 29/12/2017

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom
Previous trading names include:
EMPRISE SERVICES PLC (until 12/12/2017)

Confirmation Statements

Last Statement Next Statement Due
29/10/2016 12/11/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BARRETT Feb 1948 British Director 2013-01-25 CURRENT
MR MARK RONALD SYDNEY BEADLE Dec 1966 British Director 2015-09-17 CURRENT
CRAIG MATHEW MCGILVRAY Aug 1966 British Director 2009-11-06 UNTIL 2013-01-25 RESIGNED
SUZANNE MARGARET JACKSON Apr 1969 British Director 2010-02-02 UNTIL 2010-09-23 RESIGNED
MR HOWARD GRAHAM SHARP May 1957 British Director 2014-05-01 UNTIL 2016-04-01 RESIGNED
CHRISTOPHER JOHN RUSSELL Apr 1972 British Director 2004-03-05 UNTIL 2005-10-03 RESIGNED
MR MARTIN PHILLIP ROGERS Feb 1944 British Director RESIGNED
MR HOWARD GRAHAM SHARP May 1957 British Director 1994-03-08 UNTIL 2007-05-14 RESIGNED
MR ROBERT DAVID OPENSHAW May 1949 British Director 2015-09-11 UNTIL 2016-09-05 RESIGNED
MR LEE MARK MOODY Jan 1965 British Director 2009-03-02 UNTIL 2010-09-23 RESIGNED
IAIN MCLEAN Apr 1948 British Director 1999-12-15 UNTIL 2002-08-29 RESIGNED
MR JAMES NEWMAN WALKER Feb 1963 British Director 2008-09-03 UNTIL 2010-02-04 RESIGNED
MR MICHAEL DAVID KAYE Mar 1948 British Director RESIGNED
MR JOHN ROBERT POSKITT Apr 1950 British Director 2010-09-28 UNTIL 2013-01-25 RESIGNED
MRS JUNE DOREEN FRANCIS THOMPSON Secretary RESIGNED
MR HOWARD GRAHAM SHARP May 1957 British Secretary 1994-03-08 UNTIL 2004-03-05 RESIGNED
MR HOWARD GRAHAM SHARP Secretary 2014-05-01 UNTIL 2016-04-01 RESIGNED
MR MARTYN CHRISTOPHER CROWFOOT May 1969 British Secretary 2004-03-05 UNTIL 2011-12-31 RESIGNED
ALISON JANE BURROWS Secretary 2011-12-31 UNTIL 2014-04-30 RESIGNED
MR MARK RONALD SYDNEY BEADLE Secretary 2016-04-01 UNTIL 2017-09-01 RESIGNED
MR MICHAEL STEPHEN GARRETT Nov 1964 Director 2004-03-05 UNTIL 2010-07-13 RESIGNED
MR IAN CLIVE WHITTINGHAM Oct 1958 British Director 2008-09-03 UNTIL 2009-12-31 RESIGNED
MR STEPHEN JOHN BARRETT Feb 1948 British Director RESIGNED
ALISON JANE BLACKBURN Jul 1966 British Director 2001-01-31 UNTIL 2003-10-29 RESIGNED
MS ALISON JANE BURROWS Dec 1974 British Director 2007-07-05 UNTIL 2014-04-30 RESIGNED
RAYMOND JAMES CLARKE Jul 1968 British Director 2007-03-14 UNTIL 2007-12-31 RESIGNED
MR MARTYN CHRISTOPHER CROWFOOT May 1969 British Director 2003-01-09 UNTIL 2011-12-31 RESIGNED
MR JOHN CUSSANS Jun 1927 British Director RESIGNED
DAVID FURLONG Jan 1948 British Director 2004-03-05 UNTIL 2005-01-03 RESIGNED
DAVID FURLONG Jan 1948 British Director 1997-01-09 UNTIL 2003-10-29 RESIGNED
MRS LESLEY SHEARMAN Sep 1963 British Director 2004-03-05 UNTIL 2013-06-30 RESIGNED
MR MICHAEL STEPHEN GARRETT Nov 1964 Director 2000-06-15 UNTIL 2003-10-29 RESIGNED
ANTHONY PETER HAMPSON Apr 1964 British Director 2010-02-02 UNTIL 2013-01-25 RESIGNED
MR PAUL HARVEY Jan 1973 British Director 2013-01-25 UNTIL 2015-02-27 RESIGNED
ALISON JANE HOWIE Jul 1966 British Director 2004-03-05 UNTIL 2007-05-14 RESIGNED
MR MICHAEL EDWARD HALL Apr 1963 British Director 2012-07-01 UNTIL 2012-07-01 RESIGNED
MR PATRICK JONGBLOET Jul 1963 Belgian Director 2001-01-31 UNTIL 2002-06-30 RESIGNED
RICHARD EDWARD WEBSTER Aug 1967 British Director 2007-05-14 UNTIL 2008-10-10 RESIGNED
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2017-09-01 UNTIL 2017-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Emprise Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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