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ES PROPERTIES (LIVERPOOL) LIMITED

Company Number

SC302355

Private limited company
Active
OverviewPeopleRelated
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LUSCOMBE, Matthew Nicholas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Moxy Hotel Danzigerkade 175 1013 Ap Amsterdam Netherlands
Country of Residence
United Kingdom

MCCAFFER, Stuart John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG

BROUGHTON SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Portland Place London W1B 1DY United Kingdom

MACROBERTS (FIRM)

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Excel House 30 Semple Street Edinburgh EH3 8BL

VISTRA COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL England

CAMPBELL, Ewan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Fullarton Drive Troon Ayrshire KA10 6LE
Country of Residence
United Kingdom

CAMPBELL, Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Lytham Meadows Bothwell Glasgow G71 8ED
Country of Residence
Scotland

COHN, Oliver Daniel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 East End Road London N3 3QU

COOKE, Kevin Charles

Date of Birth
Role
Resigned
Director
Occupation
Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 High Garth Esher Surrey KT10 9DN
Country of Residence
United Kingdom

HABELITZ, Peter

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3-5 William Street Slough SL1 1GZ United Kingdom
Country of Residence
United Kingdom

MCCAFFER, Stuart John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bowfell 52 Peel Road Thornton Hall Glasgow G74 5AG
Country of Residence
Scotland

MOORE, Lee Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St James's Square London SW1Y 4LB United Kingdom
Country of Residence
United Kingdom

MORROW, Ross Norman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caladh Port Glasgow Road Kilmacolm Renfrewshire PA13 4SG
Country of Residence
Scotland

READER, Jason Antony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB England
Country of Residence
United Kingdom

WAGNER, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Hotelier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Danzigerkade 213 B 1013 Ap Amsterdam Netherlands
Country of Residence
Netherlands

WOODCOCK, Louis Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knapdale 11 East End Road Lochwinnoch Renfrewshire PA12 4ER
Country of Residence
United Kingdom

MACROBERTS CORPORATE SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
152 Bath Street Glasgow G2 4TB

MARLE (UK) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Albemarle Street London W1S 4HQ United Kingdom

PLATINUM NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Portland Place London W1B 1DY United Kingdom

Laridume Uk Ltd

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%

  1. Notified

Correspondence Address
54 Portland Place London W1B 1DY

Mr Eduard Nikolaas Elias

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Dutch

  1. Notified

  2. Ceased

Correspondence Address
C/O Moxy Hotel Danzigerkade 175 1013 Ap Amsterdam Netherlands
Country of Residence
Netherlands

Mr John Charles Wagner

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
C/O Moxy Hotel Danzigerkade 175 1013 Ap Amsterdam Netherlands
Country of Residence
Netherlands