Cross Check

ESPLANADE SECRETARIAL SERVICES LIMITED

Company Number

06133270

Private limited company
Active
OverviewPeopleRelated
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MCCABE, Jo Anne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ

TUTTON, Jeremy John

Role
Active
Secretary

  1. Appointed as Secretary

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

DARLISON, Sandra Kathryn

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ
Country of Residence
England

TUTTON, Jeremy John

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
United Kingdom

ESPLANADE DIRECTOR LIMITED

Role
Active
Director

  1. Appointed as Director

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

GOLDBERG, Ivan Athony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

HAY, Elizabeth Katherine Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MARSHALL, Neil Harvey Walker

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England

RICHARDSON, Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ

RUSSELL, James Francis

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ

TARIQ, Waseem

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England

WRIGHTSON, Deborah Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

TEESLAND SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 George Street Edinburgh EH2 3ES

DARLISON, Sandra Kathryn

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England
Country of Residence
England

DI CIACCA, Cesidio Martin

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ
Country of Residence
Scotland

EDE, Gareth Thomas Brett

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ United Kingdom
Country of Residence
United Kingdom

MARSHALL, Neil Harvey Walker

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England
Country of Residence
England

ESPLANADE DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

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

Scarborough Management Limited

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

  1. Notified

Correspondence Address
Europa House 20 Esplanade Scarborough YO11 2AQ England