ESP UTILITIES GROUP LIMITED

02612105
1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK LEATHERHEAD SURREY KT22 7BA

People & Contacts

Contact Details
Registered Address 1ST FLOOR, BLUEBIRD HOUSE
MOLE BUSINESS PARK LEATHERHEAD SURREY

KT22 7BA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEALAW (299) LIMITED 17 May 1991 - 07 Aug 1991
SURREY DOWNS HOLDINGS LIMITED 07 Aug 1991 - 09 Feb 2006
ESP GAS GROUP LIMITED 09 Feb 2006 - 07 Dec 2012
People

Current directors

BEACH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE WALBROOK BUILDING 25 WALBROOK EC4N8AF

Date Appointed: 01 Aug 2007

Appointment Type: C

Other Appointments: None

View Director

MS ANNA LOUISE DELLIS

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

MR SIMON CHRISTOPHER LEES

Birthdate: Aug 1968

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 07 Sep 2020

Appointment Type: D

Other Appointments: None

View Director

MR SIMON OLIVER LOH

Birthdate: Aug 1983

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR PAUL MILES

Birthdate: May 1971

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 21 Jan 2019

Appointment Type: D

Other Appointments: None

View Director

MR ADAM MILLER

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 17 Sep 2019

Appointment Type: D

Other Appointments: None

View Director

MR KEVIN O'CONNOR

Birthdate: Apr 1976

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 10 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

MR BERNARDO DE SA BRAAMCAMP SOBRAL SOTTOMAYOR

Birthdate: Apr 1973

Nationality: PORTUGUESE

Address: FIRST FLOOR BLUEBIRD HOUSE MOLE BUSINESS PARK RANDALLS ROAD KT227BA

Date Appointed: 01 Jun 2017

Appointment Type: D

Other Appointments: None

View Director

MRS VICTORIA CAROLINE SPIERS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 28 Aug 2013

Appointment Type: D

Other Appointments: None

View Director

MR YAADVINDER SINGH VIRDEE

Birthdate: Jun 1990

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

View Director

MR PETER JAMES WHITTAKER

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 21 Feb 2023

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JORDAN ELIZABETH HARRIS

Birthdate: N/A

Nationality: BRITISH

Address: 19 NEW BARN LANE SURREY CR30EX

Date Appointed: 17 May 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

View Director

JENNY BELINDA HORNBY

Birthdate: Jun 1959

Nationality: BRITISH

Address: ELM COTTAGE 2 BLAKEDEN DRIVE SURREY KT100JR

Date Appointed: 07 Apr 2000

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

View Director

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS EC4Y0DX

Date Appointed: 15 Dec 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

View Director

PATRICK AUGUSTINE BARRETT

Birthdate: May 1937

Nationality: BRITISH

Address: 26 CROSSLAND HOUSE HOLLOWAY DRIVE SURREY GU254SY

Date Appointed: 31 Jul 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS WILLIAM BUTLER

Birthdate: Mar 1959

Nationality: IRISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 02 Nov 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CARR

Birthdate: Jul 1954

Nationality: BRITISH

Address: BARBUS 12 DEVON ROAD SURREY RH13EU

Date Appointed: 15 Dec 2005

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN CLARK

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

View Director

MR AIDAN PATRICK MICHAEL CREEDON

Birthdate: Jun 1954

Nationality: IRISH

Address: MEAD COTTAGE WHITCHURCH CANONICORUM DORSET DT66RH

Date Appointed: 24 Apr 1997

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

View Director

MR WAEL NABIL ABDOU ELKHOULY

Birthdate: Dec 1967

Nationality: BRITISH

Address: KENT HOUSE 14 - 17 MARKET PLACE W1W8AJ

Date Appointed: 15 Oct 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

View Director

NICHOLAS JOHN FISHER

Birthdate: Jan 1951

Nationality: BRITISH

Address: TUMBLE TREES GASDEN LANE WITLEY SURREY GU85QB

Date Appointed: 01 Apr 1994

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN ANTHONY FOOKS

Birthdate: Jul 1933

Nationality: BRITISH

Address: WOODGATE HOUSE BECKLEY EAST SUSSEX TN316UH

Date Appointed: 17 May 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

View Director

MR IAN FRANCIS MONTGOMERY FOSTER

Birthdate: Dec 1932

Nationality: BRITISH

Address: 9 GATTON ROAD SURREY RH20EX

Date Appointed: 17 May 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MR JAIME HECTOR

Birthdate: Dec 1965

Nationality: SPANISH

Address: 54 BURTON COURT FRANKLINS ROW SW34SY

Date Appointed: 21 May 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP BERNARD HOLDER

Birthdate: Nov 1948

Nationality: BRITISH

Address: FRIARS MEAD 29 PILGRIMS WAY SURREY RH29LG

Date Appointed: 17 May 1992

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS WENHAM HORLER

Birthdate: Jan 1959

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 08 Jan 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

View Director

GAVIN JOHN MCQUATER

Birthdate: Feb 1954

Nationality: BRITISH

Address: HAZELDEAN STATION ROAD SURREY KT227AA

Date Appointed: 01 Apr 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR HANS RUPPRECHT WILHELM MEISSNER

Birthdate: Mar 1954

Nationality: BRITISH

Address: 13 REDINGTON ROAD NW37QX

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JAMES MORRIS

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 25 Oct 2021

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN OWEN NEWTON

Birthdate: Dec 1947

Nationality: BRITISH

Address: ACTON MANOR KENT TN307HN

Date Appointed: 17 May 1992

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ROBERT ORFORD

Birthdate: Jan 1967

Nationality: BRITISH

Address: WANSHURST OAST WANSHURST GREEN KENT TN129DF

Date Appointed: 01 Jan 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

DUNCAN PAUL SAVILLE

Birthdate: Dec 1956

Nationality: BRITISH

Address: BROCKHOLT TYRELLSWOOD SURREY KT228QJ

Date Appointed: 17 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

MR SEBASTIAN SCHWENGBER

Birthdate: Jun 1979

Nationality: GERMAN

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 13 Jul 2018

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT SPRINGETT

Birthdate: May 1968

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 28 Aug 2013

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT WILLIAM WALLACE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 60 CHENIES AVENUE LITTLE CHALFONT BUCKINGHAMSHIRE HP66PW

Date Appointed: 15 Dec 2005

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STUART PETER WILLIAMS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 1ST FLOOR, BLUEBIRD HOUSE MOLE BUSINESS PARK SURREY KT227BA

Date Appointed: 16 May 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

View Director