Cross Check

ESPIAL LIMITED

Company Number

02822565

Private limited company
Active
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CORNES, Ian Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Imperium Imperial Way Reading Berkshire RG2 0TD England

MEDVED, Robert

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Imperium Imperial Way Reading Berkshire RG2 0TD England
Country of Residence
Canada

BRYSON, Douglas Craig

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 Penny Crescent Markham Ontario L3P 5X6 Canada

DODD, Paul Martin Rendell

Role
Resigned
Secretary
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Old Hall House Old Hall Lane Cross Green Cockfield Suffolk IP30 0LQ

FELL, David Arthur

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Sedgwick Street Cambridge Cambridgeshire CB1 3AJ

LOBO, Matthew Joseph Edwin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
143 High Street Hail Weston St. Neots Cambridgeshire PE19 5JS

PITT, Alexandra Katherine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Priory Road Cambridge CB5 8HT

SMITH, Carl Gilbert

Role
Resigned
Secretary
Nationality
Canadian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Espial Group 200 Elgin Street Suite 1000 Ottawa Ontario Canada

VAN SOMEREN, Nicholas Benedict

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Hooper Street Cambridge CB1 2NZ

WOODWARD, Simon Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Ditton Green Woodditton Newmarket Suffolk CB8 9SQ

CHETTLEBURGH INTERNATIONAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Temple House 20 Holywell Row London EC2A 4JB

ANDERSON, Bruce Kirkpatrick

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Chestnuts Easthampstead Road Wokingham Berkshire RG40 2EE
Country of Residence
United Kingdom

BAKER, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Babraham Road Cambridge Cambridgeshire CB4 0RB
Country of Residence
United Kingdom

BARKER, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anthony House Cambridge Business Park Cowley Road Cambridge Cambs CB4 0WZ
Country of Residence
England

BROWN, William Tudor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillstead Hinton Way Great Shelford Cambridge Cambridgeshire CB22 5AN
Country of Residence
England

CAPLIN, Anthony Lindsay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Elm Lodge River Gardens London SW6 6NZ
Country of Residence
United Kingdom

CHADWYCK HEALEY, Charles Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Farm North End Bassingbourn Royston Hertfordshire SG8 5NX
Country of Residence
United Kingdom

CHERRY, John George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Gilmerton Court Cambridge Cambridgeshire CB2 2HQ

COULSON, Martin Seymour

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 The Greenway Orpington Kent BR5 2AY

DARLING, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cossington Close Cottenham Cambs CB24 8US England
Country of Residence
England

DODD, Paul Martin Rendell

Date of Birth
Role
Resigned
Director
Occupation
Cheif Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Hall House Old Hall Lane Cross Green Cockfield Suffolk IP30 0LQ
Country of Residence
England

DOLVANE, Jaison

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Espial Group 200 Elgin Street Suite 1000 Ottawa Ontario K2p 1l5 Canada
Country of Residence
Canada

FARLEIGH, Richard Bruce

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Le Formentor 27 Avenue Princesse Grace Monaco MC98000 Monaco
Country of Residence
United Kingdom

FELL, David Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Sedgwick Street Cambridge Cambridgeshire CB1 3AJ
Country of Residence
England

GOOCH, John Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Roselea Impington Cambridge Cambridgeshire CB24 9LB
Country of Residence
United Kingdom

GROSSMAN, Rhys

Date of Birth
Role
Resigned
Director
Occupation
Snr Vice President Business De
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Smith Terrace London SW3 4DL
Country of Residence
United Kingdom

HARTZ, John Frederick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kisdon Puers Lane, Jordans Beaconsfield Buckinghamshire HP9 2TE

HOGGARTH, Royston

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barley House Hawks Meadow Snowford Hall Farm Hunningham Warwickshire CV33 9ES
Country of Residence
England

HOSKIN, David Anthony Jonathan, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chief Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
101 Kestrel Way Bicester Oxfordshire OX26 6XZ

INGRAM, Pauline Janice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Granary Scotland Road Dry Drayton Cambridge Cambridgeshire CB23 8AS

KYNASTON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Tunwells Lane Great Shelford Cambridge Cambridgeshire CB2 5LJ
Country of Residence
England

LOBO, Matthew Joseph Edwin

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
143 High Street Hail Weston St. Neots Cambridgeshire PE19 5JS

MACKAY, David Nigel

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Ivy Way Spaldwick Huntingdon Cambridgeshire PE28 0UN

MALTBY, Charles Andrew

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
York House Carpenters Close, Gazeley Newmarket Suffolk CB8 8GE
Country of Residence
United Kingdom

PALMER, James Stewart Crosbie

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38c Station Road Haddenham Ely Cambridgeshire CB6 3XD

Enghouse Networks (Uk) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Imperium Imperial Way Reading RG2 0TD England

Enghouse Systems Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
80 Tiverton Court Suite 800 Markham Ontario L3R 0G4 Canada

Espial (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
406 Cambridge Science Park, Second Floor Science Park, Milton Road Cambridge CB4 0WW England