ESE HOLDINGS LIMITED

07296073
SAPPHIRE HOUSE CROWN WAY RUSHDEN ENGLAND NN10 6FB

People & Contacts

Contact Details
Registered Address SAPPHIRE HOUSE
CROWN WAY RUSHDEN ENGLAND

NN10 6FB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESE UK LIMITED 21 Sep 2010 - 23 Jun 2011
HONEYSQUARE LIMITED 25 Jun 2010 - 21 Sep 2010
People

Current directors

MR KJELD JENSEN

Birthdate: Aug 1966

Nationality: DANISH

Address: STRANDPARKEN 5 8410

Date Appointed: 31 Oct 2019

Appointment Type: D

Other Appointments: None

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MR PETER ANDREW VERNON

Birthdate: Jul 1962

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 25 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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BJORN ANDERS HEDENSTROM

Birthdate: Mar 1963

Nationality: SWEDISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 23 Jan 2012

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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KARL-HEINZ GOTTFRIED HEIGL

Birthdate: Sep 1960

Nationality: GERMAN

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 02 Sep 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID PAUL HUGHES

Birthdate: Jul 1959

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 22 Jan 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 25 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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DEREK MARK MONK

Birthdate: Dec 1955

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 02 Sep 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: C/O TMF CORPORATE ADMINISTRATION SERVICES LIMITED PELLIPAR HOUSE, 1ST FLOOR 9 CLOAK LANE EC4R2RU

Date Appointed: 25 Jun 2010

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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STEVEN JAMES RAIKES

Birthdate: Feb 1963

Nationality: BRITISH

Address: SAPPHIRE HOUSE CROWN WAY NN106FB

Date Appointed: 02 Sep 2010

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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