ESP CONNECTIONS LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

ESP CONNECTIONS LIMITED is a Private Limited Company from LEATHERHEAD UNITED KINGDOM and has the status: Active.
ESP CONNECTIONS LIMITED was incorporated 27 years ago on 01/08/1996 and has the registered number: 03234745. The accounts status is FULL and accounts are next due on 30/09/2024.

ESP CONNECTIONS LIMITED - LEATHERHEAD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

1ST FLOOR, BLUEBIRD HOUSE
LEATHERHEAD
SURREY
KT22 7BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRITISH GAS CONNECTIONS LIMITED (until 20/05/2005)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEACH SECRETARIES LIMITED Corporate Secretary 2007-08-01 CURRENT
MR SIMON CHRISTOPHER LEES Sep 1968 British Director 2020-09-07 CURRENT
MR PETER JAMES WHITTAKER Sep 1961 British Director 2023-02-21 CURRENT
MS VICTORIA SPIERS Aug 1969 British Director 2007-01-01 CURRENT
MR KEVIN O'CONNOR May 1976 British Director 2018-12-10 CURRENT
MR ADAM MILLER May 1970 British Director 2019-09-17 CURRENT
MR PAUL MILES Jun 1971 British Director 2019-01-21 CURRENT
MR STEPHEN JAMES MORRIS Sep 1963 British Director 2021-10-25 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-08-01 RESIGNED
IAN GRANT DAWSON Mar 1959 British Director 1997-01-30 UNTIL 1997-07-30 RESIGNED
DAVID HODGES May 1958 British Director 2000-11-27 UNTIL 2001-10-02 RESIGNED
MR JAIME HECTOR Jan 1966 Spanish Director 2006-06-27 UNTIL 2017-06-01 RESIGNED
MR GRAHAM RICHARD GILL Mar 1947 British Director 2000-05-23 UNTIL 2001-10-02 RESIGNED
ANNE GARRIHY Jun 1960 British Director 1996-08-01 UNTIL 1997-07-30 RESIGNED
SIR ROY ALAN GARDNER Aug 1945 British Director 1997-07-30 UNTIL 1997-10-29 RESIGNED
TERESA JANE FURMSTON May 1967 British Director 1997-01-30 UNTIL 1997-07-30 RESIGNED
NICHOLAS JOHN FISHER Feb 1951 British Director 2005-05-20 UNTIL 2005-12-14 RESIGNED
JENNY BELINDA HORNBY Jul 1959 Secretary 2005-05-20 UNTIL 2005-12-21 RESIGNED
TERESA JANE FURMSTON May 1967 British Secretary 1997-01-30 UNTIL 1999-02-22 RESIGNED
LUCY ELIZABETH CALDWELL Feb 1968 British Secretary 1999-02-22 UNTIL 2000-09-06 RESIGNED
MR IAN RITCHIE May 1952 Secretary 1999-07-26 UNTIL 2000-09-06 RESIGNED
ANNE GARRIHY Jun 1960 British Secretary 1996-08-01 UNTIL 1997-01-30 RESIGNED
CENTRICA SECRETARIES LIMITED Corporate Secretary 2000-09-06 UNTIL 2005-05-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-08-01 UNTIL 1996-08-01 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1996-08-01 UNTIL 1996-08-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2005-12-22 UNTIL 2007-07-31 RESIGNED
NICHOLAS JOHN CLARK Feb 1960 British Director 2007-01-01 UNTIL 2020-06-30 RESIGNED
QUENTIN RICHARD STEWART Feb 1968 British Director 2005-05-20 UNTIL 2006-07-25 RESIGNED
MR ROGER NICHOLAS BROWNLOW WOOD Jul 1942 British Director 1997-07-30 UNTIL 2002-06-24 RESIGNED
MR STUART PETER WILLIAMS Dec 1965 British Director 2016-05-16 UNTIL 2019-09-17 RESIGNED
ROBERT WILLIAM WALLACE Jul 1963 British Director 2005-12-22 UNTIL 2018-06-13 RESIGNED
JOHN PAUL MAURICE BOWTELL Aug 1968 British Director 2002-05-24 UNTIL 2004-07-09 RESIGNED
MR THOMAS WILLIAM BUTLER Apr 1959 Irish Director 2013-08-28 UNTIL 2019-05-31 RESIGNED
MICHAEL CARR Aug 1954 British Director 2007-01-01 UNTIL 2016-06-03 RESIGNED
MS MOIRA LYNNE TURNER Jul 1962 British Director 2004-09-01 UNTIL 2005-05-20 RESIGNED
MR DAVID PHILIP KENDLE Jun 1956 British Director 1998-02-04 UNTIL 2005-05-20 RESIGNED
MR EDWARD ARTHUR YARLET COLLIER Feb 1961 British Director 2005-02-07 UNTIL 2005-05-20 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 1997-07-30 UNTIL 1997-10-29 RESIGNED
MR IAN JAMES DYKE Feb 1974 British Director 2005-05-20 UNTIL 2005-12-22 RESIGNED
MR CHRISTOPHER JOHN STERN Jan 1957 English Director 1997-10-29 UNTIL 2002-06-24 RESIGNED
MR SCOTT SPRINGETT Jun 1968 British Director 2013-08-28 UNTIL 2016-11-09 RESIGNED
JOHN NICHOLAS SHEARS Oct 1958 British Director 2002-06-24 UNTIL 2005-02-07 RESIGNED
DONALD WILLIAM JOHN PATIENCE Jan 1945 British Director 1996-08-01 UNTIL 1997-01-30 RESIGNED
COUNCILLOR COLIN MACMILLAN Sep 1949 British Director 1997-10-29 UNTIL 2000-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
E.S. Pipelines Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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