ESRI (UK) CAMBRIDGE LIMITED

01424855
MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY BUCKS HP21 7QG

People & Contacts

Contact Details
Registered Address MILLENNIUM HOUSE
65 WALTON STREET AYLESBURY BUCKS

HP21 7QG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MABLAW 397 LIMITED 07 Jun 2000 - 22 Jun 2000
GEOGRAPH LIMITED 18 Nov 1987 - 04 Oct 1994
SYSDECO (UK) LIMITED 04 Oct 1994 - 07 Jun 2000
CAMX LIMITED 01 Jun 1979 - 18 Nov 1987
People

Current directors

MR STUART RICHARD BONTHRONE

Birthdate: Jun 1965

Nationality: BRITISH

Address: MILLENNIUM HOUSE 65 WALTON STREET BUCKS HP217QG

Date Appointed: 10 Aug 2016

Appointment Type: D

Other Appointments: None

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MR CHARLES JOSEPH KENNELLY

Birthdate: Jan 1965

Nationality: BRITISH

Address: MILLENNIUM HOUSE 65 WALTON STREET BUCKS HP217QG

Date Appointed: 10 Aug 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

HUGO CHARLES CRISPIN BROWN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 35 WARD WAY WITCHFORD CAMBRIDGESHIRE CB62JR

Date Appointed: 04 Oct 1994

Date Resigned: Sep 1998

Appointment Type: PC

Other Appointments: None

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MR SIMON DUDLEY DOYLE

Birthdate: Apr 1943

Nationality: BRITISH

Address: 27 QUEENS ACRE KINGS ROAD BERKSHIRE SL42BE

Date Appointed: 18 Mar 1993

Date Resigned: Oct 1994

Appointment Type: PC

Other Appointments: None

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JOHN THOMAS NORBERT RYAN

Birthdate: May 1946

Nationality: BRITISH

Address: 29 GILMORE CLOSE BERKSHIRE SL37BD

Date Appointed: 26 Apr 2000

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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JOHN DUNCAN WALLER

Birthdate: N/A

Nationality: BRITISH

Address: 6 HURTS CROFT FORDHAM CAMBRIDGESHIRE CB75NB

Date Appointed: 24 Sep 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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CLIVE ANTHONY BAKER

Birthdate: Dec 1951

Nationality: BRITISH

Address: 22 CHAPEL STREET CAMBRIDGESHIRE CB61AD

Date Appointed: 22 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PER BAKSETER

Birthdate: Dec 1955

Nationality: NORWEGIAN

Address: JOHN OSTENSENS VE1 20 1360 NES BRU

Date Appointed: 31 Oct 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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KRISTIAN BIRKELAND

Birthdate: Mar 1953

Nationality: NORWEGIAN

Address: DANIEL BARTHOVEI 12 3600 - KONGSBERG

Date Appointed: 17 Dec 1996

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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FLORENCE JENNIFER DIRDAL

Birthdate: May 1940

Nationality: BRITISH

Address: 35 IMPINGTON LANE IMPINGTON CAMBRIDGESHIRE CB44LT

Date Appointed: 22 Nov 1991

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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PER DIRDAL

Birthdate: Oct 1940

Nationality: NORWEGIAN

Address: 35 IMPINGTON LANE IMPINGTON CAMBRIDGESHIRE CB49LT

Date Appointed: 16 Nov 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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BRIAN DIXON

Birthdate: Sep 1947

Nationality: BRITISH

Address: 26 WOODLANDS PARK GIRTON CB30QB

Date Appointed: 30 Dec 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KEVIN ROSS DOUGHTY

Birthdate: Apr 1958

Nationality: BRITISH

Address: 16 PARK ROAD NEW BARNET HERTFORDSHIRE EN49QA

Date Appointed: 06 Feb 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JAN MARLOW EINELUND

Birthdate: Oct 1945

Nationality: NORWEGIAN

Address: 6 LONGWOOD LANE UTAH 84092

Date Appointed: 18 Mar 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR SIMON WILLIAM GEORGE

Birthdate: Dec 1958

Nationality: BRITISH

Address: DALTON HOUSE 1 SETCHELL CLOSE GRAVELEY CAMBRIDGESHIRE PE196PT

Date Appointed: 16 May 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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STEIN HEDEMARK

Birthdate: Apr 1966

Nationality: NORWEGIAN

Address: GREVLINGVEIEN 18 DKAMMEN

Date Appointed: 30 Jun 1999

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JOHANNES JAMNE

Birthdate: Nov 1944

Nationality: NORWEGIAN

Address: OLAVASVEI 40

Date Appointed: 18 Mar 1993

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW KEEGAN

Birthdate: Feb 1957

Nationality: BRITISH

Address: 49A QUAINTON ROAD NORTH MARSTON BUCKINGHAMSHIRE MK183PR

Date Appointed: 01 Jan 2008

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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JANE KATHERINE LE MAUX

Birthdate: Feb 1949

Nationality: BRITISH

Address: THE COTTAGE PAPWORTH ST AGNES CAMBRIDGESHIRE CB38QU

Date Appointed: 30 Dec 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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KENNETH JOHN LOSSEMORE

Birthdate: Jul 1953

Nationality: BRITISH

Address: TUDOR LODGE 1 OFFLEY ROAD HERTFORDSHIRE SG52AZ

Date Appointed: 01 Aug 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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ALLEN MILLER

Birthdate: Dec 1949

Nationality: BRITISH

Address: LOW FARM COTTAGE SCHOOL LANE BOXWORTH CB38ND

Date Appointed: 08 Jan 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD MOSS

Birthdate: Jul 1942

Nationality: BRITISH

Address: 115 LOUGHBOROUGH ROAD BUNNY NOTTINGHAMSHIRE NG116QT

Date Appointed: 01 Jan 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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PETER PAISLEY

Birthdate: Jan 1947

Nationality: BRITISH

Address: REDHILLS STOKENHAM DEVON TQ72SS

Date Appointed: 26 Apr 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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ALLAN RICHARD RUTHERFORD

Birthdate: Nov 1942

Nationality: BRITISH

Address: 62 BARTON ROAD HASLINGFIELD CAMBRIDGESHIRE CB37LL

Date Appointed: 22 Nov 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS NORBERT RYAN

Birthdate: May 1946

Nationality: BRITISH

Address: 29 GILMORE CLOSE BERKSHIRE SL37BD

Date Appointed: 26 Apr 2000

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CLIVE SEGAL

Birthdate: Oct 1939

Nationality: BRITISH

Address: 2 BUNKERS HILL HUNTINGDON ROAD GIRTON CAMBRIDGESHIRE CB30LY

Date Appointed: 04 Oct 1994

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD JOHN SMITH

Birthdate: May 1953

Nationality: BRITISH

Address: 38 TUNSTALL ROAD WOODTHORPE NG54JZ

Date Appointed: 01 Aug 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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HANS EGIL TAANEVIG

Birthdate: Oct 1957

Nationality: NORWEGIAN

Address: SKRIMV 25

Date Appointed: 17 Dec 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RICHARD WAITE

Birthdate: Mar 1958

Nationality: BRITISH

Address: MILLENNIUM HOUSE 65 WALTON STREET BUCKS HP217QG

Date Appointed: 16 Mar 2006

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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JEAN WHITEFIELD

Birthdate: Mar 1945

Nationality: BRITISH

Address: 2 STEARNES YARD HASLINGFIELD CB37JA

Date Appointed: 01 Aug 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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