Cross Check

ESPLANADE 1 LIMITED

Company Number

01451582

Private limited company
Dissolved
OverviewPeopleRelated
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ANDREW, Deborah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

ALGHAMDI, Abdullah Yousef Mohammed

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Saudi Arabian

  1. Appointed as Director

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU
Country of Residence
Saudi Arabia

BRANNIGAN, Malachy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

BURNS, Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

CAPPER, Simon

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bramall Lane Sheffield S2 4SU

FENOUGHTY, Mark Thomas

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
108 Totley Brook Road Sheffield South Yorkshire S17 3QU

HARROP, David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU

LIGHTBURN, Trevor

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
75 Grosvenor Avenue Hartford Northwich Cheshire CW8 1RP

MANNING, Michael Atkinson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Postern Close York North Yorkshire YO23 1JF

WHETTON, Barry Newton

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Stables 179 Woodford Road Bramhall Stockport SK7 1QE

ESPLANADE SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ England

BAMFORD, Alan Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GY

BIN KHALID BIN MUSA'AD BIN ABDULRAHMAN AL SAUD, Musa'Ad, Hh Prince

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU
Country of Residence
Saudi Arabia

BIRCH, Trevor

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramall Lane Cherry Street Sheffield South Yorkshire S2 4SU
Country of Residence
Uk

BRANNIGAN, Malachy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU
Country of Residence
United Kingdom

BURNS, Craig

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU
Country of Residence
England

CAPPER, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Wychwood Glen Sothall Sheffield S20 2QL

CAPPER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramall Lane Sheffield S2 4SU
Country of Residence
United Kingdom

CHARLTON, Robert, Sir

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Garthollerton Chelford Road Ollerton Knutsford Cheshire WA16 8RY
Country of Residence
England

EDELSON, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Retailer
Nationality
British

  1. Resigned as Director

Correspondence Address
17 Carrwood Hale Barns Cheshire WA15 0ED
Country of Residence
England

FENOUGHTY, Mark Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Totley Brook Road Sheffield South Yorkshire S17 3QU

GREEN, Charles Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak Tree Farm Blankney Barff Wetheringham Lincolnshire LN4 3BJ

HARROP, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheffield United Fc Bramall Lane Sheffield Yorkshire S2 4SU
Country of Residence
England

HAWTHORNE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Avondale Road Swinley Wigan Lancashire WN1 2BE

MANNING, Michael Atkinson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Postern Close York North Yorkshire YO23 1JF

MANNING, Michael Atkinson

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
67 Postern Close York North Yorkshire YO23 1JF

MCDONALD, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glenwood Cottage 25 Andrew Lane High Lane Stockport Cheshire SK6 8HX

PYE, Freddie

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Osborne Close Wilmslow Cheshire SK9 2EE

ROBINSON, Terence James

Date of Birth
Role
Resigned
Director
Occupation
Football Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Long Barn Hollymount Lane, Greenmount Bury Lancashire BL8 4HP
Country of Residence
England

ROCKETT, Jason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramall Lane Cherry Street Sheffield S2 4SU
Country of Residence
United Kingdom

SHIELS, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Carlton Road Sale Cheshire M33 6WZ
Country of Residence
England

TAYLOR, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Bosborn Drive Mellor Brook Blackburn Lancashire BB2

THURMAN, John Lythall

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosebank 8 Moor Lane Kirk Langley Ashbourne Derbyshire DE6 4LQ

TOWNSEND, Ian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Homelands Upper Dunsforth Great Ouseburn York YO26 9RU
Country of Residence
United Kingdom

TUTTON, Jeremy John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bramall Lane Cherry Street Sheffield S2 4SU England
Country of Residence
England

Blades Leisure Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Bramall Lane Cherry Street Sheffield S2 4SU England