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ES (WALSALL) NOMINEE LIMITED

Company Number

04361055

Private limited company
Dissolved
OverviewPeopleRelated
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A G SECRETARIAL LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
100 Barbirolli Square Manchester M2 3AB United Kingdom

FLAVELLE, Robert Peter

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AG England
Country of Residence
England

LAUDER, Stephen

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Holbrook House Station Road Swindon Wiltshire SN1 1HH United Kingdom
Country of Residence
United Kingdom

WILLCOCK, John Marcus

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AG England
Country of Residence
England

GIBBON, Margaret Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chestnut Lodge Oare Marlborough Wiltshire SN8 4JA

LOWE, Nigel

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Uk Life Centre Station Road Swindon Wiltshire SN1 1EL

OLISA HOLDING, Lily

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
17 Elcombe Farm Swindon Wiltshire SN4 9QL

HSE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

HODGKINSON, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 St Mary Axe London EC3A 8JQ United Kingdom
Country of Residence
England

PEARSON, Roderick John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Criffel Avenue Streatham London SW2 4AZ
Country of Residence
England

SMITH, Edward Peter Mitchell Fothergill

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Ravenscourt Road London W6 0UJ
Country of Residence
England

STRANG, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE
Country of Residence
England

WARD, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 First Street London SW3 2LB

HSE DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
7 Devonshire Square Cutlers Gardens London EC2M 4YH

Zurich Assurance Ltd

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
The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX United Kingdom