ESG GROUP HOLDINGS LIMITED

09232785
1 FREEBOURNES ROAD WITHAM ESSEX CM8 3UN

People & Contacts

Contact Details
Registered Address 1
FREEBOURNES ROAD WITHAM ESSEX

CM8 3UN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ENSCO 1093 LIMITED 24 Sep 2014 - 13 Mar 2016
People

Current directors

MR MICHAEL WILLIAM COUPLAND

Birthdate: Dec 1985

Nationality: BRITISH

Address: WOOLVERSTONE HOUSE 61-62 BERNERS STREET W1T3NJ

Date Appointed: 04 Mar 2019

Appointment Type: D

Other Appointments: None

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MR GRAEME BROUDER

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 03 Mar 2016

Appointment Type: D

Other Appointments: None

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MR BERNARD JOHN DALE

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 24 Jan 2024

Appointment Type: D

Other Appointments: None

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MR MARK JOEL

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 20 Apr 2022

Appointment Type: D

Other Appointments: None

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MR MARK LAWRENCE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 22 Jun 2016

Appointment Type: D

Other Appointments: None

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MR SCOTT LEE SINDEN

Birthdate: Mar 1967

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 03 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

GATELEY SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ONE ELEVEN EDMUND STREET B32HJ

Date Appointed: 24 Sep 2014

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MR MICHAEL WILLIAM COUPLAND

Birthdate: Dec 1985

Nationality: BRITISH

Address: WOOLVERSTONE HOUSE 61-62 BERNERS STREET W1T3NJ

Date Appointed: 04 Mar 2019

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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GATELEY INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ELEVEN EDMUND STREET B32HJ

Date Appointed: 24 Sep 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR LUKE EDWARD MATTHEWS

Birthdate: Feb 1982

Nationality: BRITISH

Address: CONNECTION CAPITAL LLP, THE STABLES CASWELL SCIENCE & TECHNOLOGY PARK CASWELL NORTHAMPTONSHIRE NN128EQ

Date Appointed: 03 Mar 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR CRAIG STEWART MCGIFFEN

Birthdate: May 1969

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 03 Mar 2016

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR TREVOR JAMES MURCH

Birthdate: Jun 1949

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 30 Mar 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR MILES DANIEL OTWAY

Birthdate: Sep 1983

Nationality: BRITISH

Address: C/O CONNECTION CAPITAL LLP CASWELL SCIENCE & TECHNOLOGY PARK NORTHAMPTONSHIRE NN128EQ

Date Appointed: 25 Nov 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS SUSAN JANET SINDEN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 03 Mar 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES WARD

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 FREEBOURNES ROAD ESSEX CM83UN

Date Appointed: 24 Sep 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR PASCAL ADRIAN WITTET

Birthdate: May 1981

Nationality: BRITISH

Address: CASWELL SCIENCE & TECHNOLOGY PARK CASWELL NORTHAMPTONSHIRE NN128EQ

Date Appointed: 15 Oct 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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