ESI FINANCING LIMITED

04110444
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP

People & Contacts

Contact Details
Registered Address BEAVER HOUSE
23-38 HYTHE BRIDGE STREET OXFORD

OX1 2EP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED 20 Nov 2000 - 13 Dec 2000
People

Current directors

ZURICH CORPORATE SECRETARY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: THE GRANGE BISHOPS CLEEVE GLOUCESTERSHIRE GL528XX

Date Appointed: 14 Sep 2015

Appointment Type: C

Other Appointments: None

View Director

MR TIMOTHY JAMES GRANT

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 13 Sep 2017

Appointment Type: D

Other Appointments: None

View Director

PHILIP JOHN LAMPSHIRE

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 20 Oct 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOANNE CLAIRE ATKINSON

Birthdate: Mar 1972

Nationality: BRITISH

Address: 23 EASTWAYS BISHOPS WALTHAM HAMPSHIRE SO321EX

Date Appointed: 31 Mar 2003

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

View Director

MICHAEL JOHN CHANDLER

Birthdate: May 1957

Nationality: BRITISH

Address: 9 CHESTNUT RISE DROXFORD HAMPSHIRE SO323NY

Date Appointed: 15 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

View Director

PHILIP JOHN LAMPSHIRE

Birthdate: N/A

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY PO157JZ

Date Appointed: 10 Sep 2010

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 17 Oct 2006

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

View Director

SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

LINDSEY ANNE STEVENS

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 29 May 2009

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

View Director

PAUL FRANK WORTHINGTON

Birthdate: May 1952

Nationality: BRITISH

Address: 7 VICTORIA CLOSE HAMPSHIRE SO319NT

Date Appointed: 02 Aug 2004

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

View Director

MR SIMON ROYSTON BARNES

Birthdate: Jul 1963

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

DIARMUID PADRAIG BRENNAN

Birthdate: Nov 1963

Nationality: BRITISH

Address: MANOR HOUSE NORTH CERNEY GLOUCESTERSHIRE GL77BZ

Date Appointed: 15 Dec 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

OSCAR MANUEL CARRILLO

Birthdate: Apr 1966

Nationality: BRITISH

Address: 70 MARK LANE EC3R7NQ

Date Appointed: 01 Jul 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MALCOLM DENYS COMFORT

Birthdate: Dec 1955

Nationality: BRITISH

Address: LINTON COTTAGE 99 NAUNTON LANE GLOUCESTERSHIRE GL537AT

Date Appointed: 13 Jun 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

MR. STUART DIFFEY

Birthdate: Jun 1975

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 19 Sep 2012

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

GERALD VINCENT DODDS

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 24 Nov 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SCOTT EGAN

Birthdate: Mar 1971

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 31 May 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES GRANT

Birthdate: Jul 1964

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 28 Jun 2005

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

View Director

MRS REBECCA JANE HINE

Birthdate: Aug 1966

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY WHITELEY ENGLAND PO157JZ

Date Appointed: 22 Sep 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

View Director

MR DEWI EDRYD JAMES

Birthdate: Aug 1958

Nationality: UNITED KINGDOM

Address: 40 TEIGNMOUTH ROAD NW24HN

Date Appointed: 15 Dec 2000

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

View Director

KEVIN ASHLEY LOCKWOOD

Birthdate: Oct 1960

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 28 Jun 2005

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 20 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES DOUGLAS SUTHERLAND

Birthdate: Nov 1974

Nationality: BRITISH

Address: TRICENTRE ONE NEW BRIDGE SQUARE SN11HN

Date Appointed: 13 Sep 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

View Director

RONALD FREDERICK WILLIAMS

Birthdate: Feb 1944

Nationality: BRITISH

Address: APPLEMEAD KANDLEWOOD, HUTTON MOUNT CM132NX

Date Appointed: 13 Aug 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

View Director