ESUBSTANCE LIMITED

03829537
BLACKBURN HOUSE BLACKBURN ROAD LONDON NW6 1RZ

People & Contacts

Contact Details
Registered Address BLACKBURN HOUSE
BLACKBURN ROAD LONDON

NW6 1RZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHARCO 795 LIMITED 23 Aug 1999 - 29 Nov 1999
People

Current directors

MR JAMES MILNE CAMPBELL

Birthdate: Aug 1963

Nationality: ENGLISH

Address: BLACKBURN HOUSE BLACKBURN ROAD NW61RZ

Date Appointed: 01 Dec 2015

Appointment Type: D

Other Appointments: None

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MR RYAN GREENE

Birthdate: Sep 1977

Nationality: AMERICAN

Address: 1700 K STREET SUITE NW 750 20006

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

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MR MICHAEL DON KEATING

Birthdate: Nov 1970

Nationality: ENGLISH

Address: BLACKBURN HOUSE BLACKBURN ROAD NW61RZ

Date Appointed: 22 Apr 2003

Appointment Type: D

Other Appointments: None

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MS BETH LESTER

Birthdate: Jun 1980

Nationality: AMERICAN

Address: 1808 EYE (I) ST NW FL. 6 WASHINGTON DC 20006

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JAY ROBERT LEVETON

Birthdate: Mar 1976

Nationality: AMERICAN

Address: 1808 EYE (I) ST NW FL. 6 20006

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

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MR JASON FREDERICK REID

Birthdate: Dec 1981

Nationality: AMERICAN

Address: 1808 EYE (I) ST NW FL. 6 DC 20006

Date Appointed: 26 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR HUGH COLLETON GODSAL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 25 ALDRIDGE ROAD VILLAS W111BN

Date Appointed: 08 May 2000

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 23 Aug 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MARK BICHOP

Birthdate: Feb 1971

Nationality: BRITISH

Address: 99B GROSVENOR AVENUE N52NL

Date Appointed: 08 May 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER BLISS

Birthdate: Dec 1990

Nationality: AMERICAN

Address: 1808 EYE (I) ST NW FL. 6 20006

Date Appointed: 26 Sep 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MARK COLLINS

Birthdate: May 1935

Nationality: BRITISH

Address: 32 GREAT SUTTON STREET EC1V0NB

Date Appointed: 26 May 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR HUGH COLLETON GODSAL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 25 ALDRIDGE ROAD VILLAS W111BN

Date Appointed: 08 May 2000

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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HALCO MANAGEMENT LIMITED

Birthdate: Apr 1990

Nationality: BRITISH

Address: 8-10 NEW FETTER LANE EC4A1RS

Date Appointed: 23 Aug 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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CHARLES HAMBRO

Birthdate: Oct 1959

Nationality: BRITISH

Address: 31 QUEENS GATE GARDENS SW75RR

Date Appointed: 26 May 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN HARKNESS

Birthdate: Apr 1949

Nationality: BRITISH

Address: BLACKBURN HOUSE BLACKBURN ROAD NW61RZ

Date Appointed: 01 Dec 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TIMOTHY PIERS HORLICK

Birthdate: May 1961

Nationality: BRITISH

Address: 3 THURLOE STREET SW72SS

Date Appointed: 03 Feb 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JON JAMES

Birthdate: Jun 1961

Nationality: BRITISH

Address: BROOM COTTAGE 2 VALE ROAD CHESHIRE WA157TG

Date Appointed: 30 Jan 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR SEBASTIAN RICHARD EDWARD CUTHBERT JAMES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 6A BARDWELL ROAD OX26SW

Date Appointed: 26 Jun 2000

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON LESLIE

Birthdate: Jun 1968

Nationality: BRITISH

Address: BLACKBURN HOUSE BLACKBURN ROAD NW61RZ

Date Appointed: 22 Apr 2003

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MATTHEW EVAN LOCHNER

Birthdate: Sep 1992

Nationality: AMERICAN

Address: 1808 EYE (I) ST NW FL. 6 WASHINGTON DC 20006

Date Appointed: 26 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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JAMIE MATTHEW MITCHELL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 510 ROYLE BUILDING WENLOCK ROAD N17SH

Date Appointed: 29 May 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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HISHAAM MUFTI-BEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 77A BELSIZE PARK GARDENS NW34JP

Date Appointed: 08 May 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RYAN O'ROURKE

Birthdate: Jan 1971

Nationality: BRITISH

Address: BLACKBURN HOUSE BLACKBURN ROAD NW61RZ

Date Appointed: 08 May 2000

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CLAYTON DOUGLAS ROBSON

Birthdate: Apr 1964

Nationality: BRITISH

Address: 5 EDITH TERRACE SW100TQ

Date Appointed: 26 Jun 2000

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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ADRIAN SINGTON

Birthdate: Jun 1953

Nationality: BRITISH

Address: 39 CAMBERWELL GROVE SE58JA

Date Appointed: 08 May 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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