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ESP Connections Limited

Directors

Current

8

Retired

36

Closed

Director Details

Director NameMrs Victoria Caroline Spiers
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 January 2007 (10 years, 5 months after company formation)
Appointment Duration17 years, 3 months
Assigned Occupation Manager
Country of ResidenceEngland
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Kevin O'Connor
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date10 December 2018 (22 years, 4 months after company formation)
Appointment Duration5 years, 3 months
Assigned Occupation Chief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Paul Miles
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 January 2019 (22 years, 5 months after company formation)
Appointment Duration5 years, 2 months
Assigned Occupation Chief Financial Officer
Country of ResidenceEngland
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Adam Miller
Date of BirthMay 1970 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 September 2019 (23 years, 1 month after company formation)
Appointment Duration4 years, 6 months
Assigned Occupation Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Simon Christopher Lees
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date07 September 2020 (24 years, 1 month after company formation)
Appointment Duration3 years, 6 months
Assigned Occupation Operations Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Stephen James Morris
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date25 October 2021 (25 years, 3 months after company formation)
Appointment Duration2 years, 5 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Peter James Whittaker
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date21 February 2023 (26 years, 7 months after company formation)
Appointment Duration1 year, 1 month
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameBeach Secretaries Limited
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date01 August 2007 (11 years after company formation)
Appointment Duration16 years, 8 months
CorporationThis director is a corporation
Correspondence AddressThe Walbrook Building 25 Walbrook
London
EC4N 8AF
Director NameDonald William John Patience
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 1996 (same day as company formation)
Appointment Duration6 months (Resigned 30 January 1997)
Assigned Occupation Deputy Secretary
Correspondence AddressBurnside Little Ann
Abbotts Ann
Andover
Hampshire
SP11 7NW
Director NameAnne Garrihy
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 1996 (same day as company formation)
Appointment Duration12 months (Resigned 30 July 1997)
Assigned Occupation Chartered Secretary
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameAnne Garrihy
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 August 1996 (same day as company formation)
Appointment Duration6 months (Resigned 30 January 1997)
Assigned Occupation Company Director
Correspondence Address38 Bunbury Way
Epsom
Surrey
KT17 4JP
Director NameIan Grant Dawson
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 1997 (6 months after company formation)
Appointment Duration6 months (Resigned 30 July 1997)
Assigned Occupation Company Director
Correspondence AddressThe West Wing Burfield Lodge
Burfield Road
Old Windsor
Berkshire
SL4 2LH
Director NameTeresa Jane Furmston
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 1997 (6 months after company formation)
Appointment Duration6 months (Resigned 30 July 1997)
Assigned Occupation Secretary
Correspondence Address55 Mayfield Avenue
Southgate
London
N14 6DY
Director NameTeresa Jane Furmston
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 January 1997 (6 months after company formation)
Appointment Duration2 years (Resigned 22 February 1999)
Assigned Occupation Company Director
Correspondence Address12 Hinchley Close
Esher
Surrey
KT10 0BY
Director NameRoy Alan Gardner
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 1997 (12 months after company formation)
Appointment Duration3 months (Resigned 29 October 1997)
Assigned Occupation Chief Executive Officer
Correspondence Address1 Lister Lodge
Carlton Gate Admiral Walk
Maida Vale
London
W9 3TL
Director NameMark Sydney Clare
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 July 1997 (12 months after company formation)
Appointment Duration3 months (Resigned 29 October 1997)
Assigned Occupation Accountant
Correspondence Address94 The Drive
Rickmansworth
Hertfordshire
WD3 4DU
Director NameCllr Colin Macmillan
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 October 1997 (1 year, 2 months after company formation)
Appointment Duration2 years, 6 months (Resigned 23 May 2000)
Assigned Occupation National Sales Manager
Correspondence Address48 Hither Green Lane
Redditch
Worcestershire
B98 9BW
Director NameMr David Philip Kendle
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 February 1998 (1 year, 6 months after company formation)
Appointment Duration7 years, 3 months (Resigned 20 May 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Higher Drive
Banstead
Surrey
SM17 1PS
Director NameLucy Elizabeth Caldwell
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 February 1999 (2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (Resigned 06 September 2000)
Assigned Occupation Secretary
Correspondence Address19 St Davids Drive
Englefield Green
Surrey
TW20 0BA
Director NameMr Ian Ritchie
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date26 July 1999 (2 years, 11 months after company formation)
Appointment Duration1 year, 1 month (Resigned 06 September 2000)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address66 Cherwell Drive
Marston
Oxford
Oxfordshire
OX3 0LZ
Director NameGraham Richard Gill
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 May 2000 (3 years, 9 months after company formation)
Appointment Duration1 year, 4 months (Resigned 02 October 2001)
Assigned Occupation Director Business Services
Correspondence AddressBroad Oak
Sid Road
Sidmouth
Devon
EX10 8QP
Director NameDavid Hodges
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 November 2000 (4 years, 3 months after company formation)
Appointment Duration10 months, 1 week (Resigned 02 October 2001)
Assigned Occupation Company Director
Correspondence Address37 Kingsway
Westcliff On Sea
Essex
SS0 9XF
Director NameJohn Paul Maurice Bowtell
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 May 2002 (5 years, 9 months after company formation)
Appointment Duration2 years, 1 month (Resigned 09 July 2004)
Assigned Occupation Accountant
Correspondence AddressHallam
Sampford Road
Radwinter
Essex
CB10 2TL
Director NameMr Edward Arthur Yarlet Collier
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 February 2005 (8 years, 6 months after company formation)
Appointment Duration3 months, 1 week (Resigned 20 May 2005)
Assigned Occupation Company Director
Correspondence AddressWhitehill Close
Old Whitehill
Tackley
Oxfordshire
OX5 3AB
Director NameNicholas John Fisher
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 May 2005 (8 years, 9 months after company formation)
Appointment Duration6 months, 4 weeks (Resigned 14 December 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressTumble Trees Gasden Lane
Witley
Godalming
Surrey
GU8 5QB
Director NameMr Ian James Dyke
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 May 2005 (8 years, 9 months after company formation)
Appointment Duration7 months (Resigned 22 December 2005)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Cumberland Mills Square
Isle Of Dogs
London
E14 3BJ
Director NameJenny Belinda Hornby
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date20 May 2005 (8 years, 9 months after company formation)
Appointment Duration7 months (Resigned 21 December 2005)
Assigned Occupation Company Director
Correspondence AddressElm Cottage 2 Blakeden Drive
Claygate
Surrey
KT10 0JR
Director NameMr Jaime Hector
Date of BirthJanuary 1966 (Born 58 years ago)
NationalitySpanish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 June 2006 (9 years, 11 months after company formation)
Appointment Duration10 years, 11 months (Resigned 01 June 2017)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Burton Court
Franklins Row
London
SW3 4SY
Director NameMichael Carr
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2007 (10 years, 5 months after company formation)
Appointment Duration9 years, 5 months (Resigned 03 June 2016)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarbus
12 Devon Road
Merstham
Surrey
RH1 3EU
Director NameMr Nicholas John Clark
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 January 2007 (10 years, 5 months after company formation)
Appointment Duration13 years, 6 months (Resigned 30 June 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameMr Thomas William Butler
Date of BirthApril 1959 (Born 65 years ago)
NationalityIrish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 August 2013 (17 years, 1 month after company formation)
Appointment Duration5 years, 9 months (Resigned 31 May 2019)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence Address1st Floor, Bluebird House Mole Business Park
Leatherhead
Surrey
KT22 7BA
Director NameCombined Nominees Limited
Date of BirthAugust 1990 (Born 33 years ago)
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 1996 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 August 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 August 1996 (same day as company formation)
Appointment DurationResigned same day (Resigned 01 August 1996)
CorporationThis director is a corporation
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Director NameCentrica Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 September 2000 (4 years, 1 month after company formation)
Appointment Duration4 years, 8 months (Resigned 20 May 2005)
CorporationThis director is a corporation
Correspondence AddressMillstream
Maidenhead Road
Windsor
Berkshire
SL4 5GD
Director NameTaylor Wessing Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date22 December 2005 (9 years, 4 months after company formation)
Appointment Duration1 year, 7 months (Resigned 31 July 2007)
CorporationThis director is a corporation
Correspondence AddressCarmelite
50 Victoria Embankment Blackfriars
London
EC4Y 0DX

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