Cross Check

ESP PIPELINES LIMITED

Company Number

03405272

Private limited company
Active - Active proposal to strike off
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BEACH SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Walbrook Building 25 Walbrook London EC4N 8AF United Kingdom

LEES, Simon Christopher

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
United Kingdom

MILES, Paul

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
England

MILLER, Adam

Date of Birth
Role
Active
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
United Kingdom

O'CONNOR, Kevin

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
United Kingdom

SPIERS, Victoria Caroline

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
England

WHITTAKER, Peter James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
United Kingdom

CURTIS, Richard Gregory

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
21 Beacons Park Brecon Powys LD3 9BR

HORNBY, Jenny Belinda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Elm Cottage 2 Blakeden Drive Claygate Surrey KT10 0JR

NEWTON, Stephanie Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Parc Y Coed Creigiau Cardiff South Glamorgan CF15 8LX

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

UU SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Dawson House Great Sankey Cheshire WA5 3LW

BUTLER, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
England

CARR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Barbus 12 Devon Road Merstham Surrey RH1 3EU
Country of Residence
United Kingdom

CLARK, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
England

CURTIS, Richard Gregory

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
92 Beacons Park Brecon Powys LD3 9BQ
Country of Residence
Wales

FISHER, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tumble Trees Gasden Lane Witley Godalming Surrey GU8 5QB
Country of Residence
England

HOLDER, Philip Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Friars Mead 29 Pilgrims Way Reigate Surrey RH2 9LG
Country of Residence
England

JAMES, John Mansel

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Dir
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tesano Van Llanidloes Powys SY18 6NG

KING, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
High Trees Lisvane Road, Lisvane Cardiff South Glamorgan CF14 0SF
Country of Residence
United Kingdom

MARSDEN, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Energy Servi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dubthorn House Dubthorn Lane Betchton Sandbach Cheshire CW11 4TA

MORRIS, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
United Kingdom

THOMAS, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Group Commercial Manager
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
203 Cyncoed Road Cardiff CF23 6AJ
Country of Residence
Wales

WALLACE, Robert William

Date of Birth
Role
Resigned
Director
Occupation
General Manager In Gas Busines
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Chenies Avenue Little Chalfont Amersham Buckinghamshire HP6 6PW
Country of Residence
England

WATERS, Gordon Arthur Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Contract Sol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Corbett Avenue Droitwich Worcestershire WR9 7BE

WILLIAMS, Geoffrey Wyn

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
5 Dros Y Mor Marine Parade Penarth South Glamorgan CF64 3BA

WILLIAMS, Stuart Peter

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA United Kingdom
Country of Residence
United Kingdom

E.S. Pipelines 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
1st Floor, Bluebird House Mole Business Park Randalls Road Leatherhead Surrey KT22 7BA United Kingdom