ES REALISATIONS 2017 PLC

02039233
15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EMPRISE SERVICES PLC 31 Mar 2004 - 02 May 2007
EMPRISE SERVICES PLC 05 Aug 1997 - 15 Oct 2003
EMPRISE SERVICES LIMITED 15 Oct 2003 - 31 Mar 2004
EMPRISE SERVICES PLC 27 Jul 2007 - 12 Dec 2017
EMPRISE SERVICES LIMITED 02 May 2007 - 27 Jul 2007
EMPRISE SERVICES LIMITED 17 Oct 1989 - 05 Aug 1997
INGLEBY (161) LIMITED 21 Jul 1986 - 17 Oct 1989
People

Current directors

MR STEPHEN JOHN BARRETT

Birthdate: Jan 1948

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 25 Jan 2013

Appointment Type: D

Other Appointments: None

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MR MARK RONALD SYDNEY BEADLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 17 Sep 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXCHANGE TOWER, 19 CANNING STREET EH38EH

Date Appointed: 01 Sep 2017

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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MR MARK RONALD SYDNEY BEADLE

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2017

Appointment Type: PC

Other Appointments: None

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ALISON JANE BURROWS

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 31 Dec 2011

Date Resigned: Apr 2014

Appointment Type: PC

Other Appointments: None

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MR MARTYN CHRISTOPHER CROWFOOT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 05 Mar 2004

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR HOWARD GRAHAM SHARP

Birthdate: N/A

Nationality:

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 May 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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HOWARD GRAHAM SHARP

Birthdate: Apr 1957

Nationality: BRITISH

Address: RIDGEFIELD 21 BLACKMORE WAY BLACKMORE END HERTFORDSHIRE AL48LJ

Date Appointed: 08 Mar 1994

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MRS JUNE DOREEN FRANCIS THOMPSON

Birthdate: N/A

Nationality: BRITISH

Address: 89 RAHERE HOUSE EC1V8DQ

Date Appointed: 29 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN JOHN BARRETT

Birthdate: Jan 1948

Nationality: BRITISH

Address: AMBERLEY LEE'S HILL HAMPSHIRE RG291RQ

Date Appointed: 29 Oct 1991

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ALISON JANE BLACKBURN

Birthdate: Jun 1966

Nationality: BRITISH

Address: 37 LAVENGRO ROAD WEST NORWOOD SE279EQ

Date Appointed: 31 Jan 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MS ALISON JANE BURROWS

Birthdate: Nov 1974

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 05 Jul 2007

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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RAYMOND JAMES CLARKE

Birthdate: Jun 1968

Nationality: BRITISH

Address: SUNNYBANK HICKMANS GREEN, BOUGHTON UNDER BLEAN KENT ME139NT

Date Appointed: 14 Mar 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR MARTYN CHRISTOPHER CROWFOOT

Birthdate: Apr 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 09 Jan 2003

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN CUSSANS

Birthdate: May 1927

Nationality: BRITISH

Address: 36 DURLESTON PARK DRIVE BOOKHAM SURREY KT234AJ

Date Appointed: 29 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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DAVID FURLONG

Birthdate: Dec 1947

Nationality: BRITISH

Address: FOREST EDGE 18 SYLVAN WAY ESSEX IG74QB

Date Appointed: 05 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL STEPHAN GARRETT

Birthdate: Oct 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 05 Mar 2004

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MICHAEL STEPHEN GARRETT

Birthdate: Oct 1964

Nationality: BRITISH

Address: 29 HINTON CRESCENT HEMPSTEAD KENT ME73RN

Date Appointed: 15 Jun 2000

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD HALL

Birthdate: Mar 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 Jul 2012

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER HAMPSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 02 Feb 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL HARVEY

Birthdate: Dec 1972

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 25 Jan 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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ALISON JANE HOWIE

Birthdate: Jun 1966

Nationality: BRITISH

Address: 37 LAVENGRO ROAD WEST NORWOOD SE279EQ

Date Appointed: 05 Mar 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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SUZANNE MARGARET JACKSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 02 Feb 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR PATRICK JONGBLOET

Birthdate: Jun 1963

Nationality: BELGIAN

Address: 18 FORTY ACRES ROAD KENT CT27HJ

Date Appointed: 31 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DAVID KAYE

Birthdate: Feb 1948

Nationality: BRITISH

Address: 86 WEST GREEN ROAD N155NS

Date Appointed: 29 Oct 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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MR CRAIG MATTHEW MCGILVRAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 186 CITY ROAD EC1V2NT

Date Appointed: 06 Nov 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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IAIN MCLEAN

Birthdate: Mar 1948

Nationality: BRITISH

Address: 86 HEATHFIELD PARK DRIVE CHADWELL HEATH ESSEX RM64FJ

Date Appointed: 15 Dec 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MR LEE MARK MOODY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 02 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID OPENSHAW

Birthdate: Apr 1949

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 11 Sep 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ROBERT POSKITT

Birthdate: Mar 1950

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 28 Sep 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN PHILLIP ROGERS

Birthdate: Jan 1944

Nationality: BRITISH

Address: 28 FAIRFAX ROAD NW64HA

Date Appointed: 29 Oct 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN RUSSELL

Birthdate: Mar 1972

Nationality: BRITISH

Address: 37 GLEBE STREET CHISWICK W42BE

Date Appointed: 05 Mar 2004

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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HOWARD GRAHAM SHARP

Birthdate: Apr 1957

Nationality: BRITISH

Address: RIDGEFIELD 21 BLACKMORE WAY BLACKMORE END HERTFORDSHIRE AL48LJ

Date Appointed: 08 Mar 1994

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR HOWARD GRAHAM SHARP

Birthdate: Apr 1957

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 01 May 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MRS LESLEY SHEARMAN

Birthdate: Aug 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 05 Mar 2004

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES NEWMAN WALKER

Birthdate: Jan 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 03 Sep 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD WEBSTER

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 LARKSWOOD ROAD CORRINGHAM ESSEX SS179DG

Date Appointed: 14 May 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR IAN CLIVE WHITTINGHAM

Birthdate: Sep 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE CANARY WHARF E145GL

Date Appointed: 03 Sep 2008

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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