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Esplanade Management No.1 Limited

Directors

Current

6

Retired

11

Closed

Director Details

Director NameHoward Vivian Venables
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 September 2010 (4 years, 9 months after company formation)
Appointment Duration13 years, 7 months
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence AddressFlat 1 118 The Esplanade
Weymouth
Dorset
DT4 7EH
Director NameMrs Fiona Murphy Mushrafi
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 November 2014 (8 years, 12 months after company formation)
Appointment Duration9 years, 5 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address83 Elspeth Road
London
SW11 1DP
Director NameMr Bernard Edward Godbolt
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2015 (9 years, 6 months after company formation)
Appointment Duration8 years, 10 months
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence AddressBaytree Cottage Carraway Lane
Marnhull/Sturminster Newton
Dorset
DT10 1NJ
Director NameMrs Fiona Patricia Lim
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date17 September 2015 (9 years, 9 months after company formation)
Appointment Duration8 years, 8 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ingram Road
London
N2 9QA
Director NameMrs Fiona Mushrafi
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date27 March 2017 (11 years, 3 months after company formation)
Appointment Duration7 years, 1 month
Assigned Occupation Company Director
Correspondence Address83 Elspeth Road
London
SW11 1DP
Director NameDr Kevin Lehane
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date29 July 2021 (15 years, 7 months after company formation)
Appointment Duration2 years, 9 months
Assigned Occupation Property Management
Country of ResidenceEngland
Correspondence AddressFlat 3 118, The Esplanade
Weymouth
DT4 7EH
Director NamePeter Nigel Hillyard
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 December 2005 (same day as company formation)
Appointment Duration4 years, 9 months (Resigned 29 September 2010)
Assigned Occupation Engineer
Country of ResidenceUnited Kingdom
Correspondence AddressWoodlands
Netheravon
Salisbury
Wiltshire
SP4 9RX
Director NameSimon David Jackson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date06 December 2005 (same day as company formation)
Appointment Duration1 year, 1 month (Resigned 23 January 2007)
Assigned Occupation Company Director
Correspondence Address2 Kingsman Lane
St James
Shaftesbury
Dorset
SP7 8HD
Director NameDebra Hillyard
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date23 January 2007 (1 year, 1 month after company formation)
Appointment Duration1 year, 5 months (Resigned 16 July 2008)
Assigned Occupation Company Director
Correspondence AddressWoodlands
Netheravon
Salisbury
Wiltshire
SP4 9RX
Director NameMokhdum Rafid Mushrafi
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2010 (4 years, 9 months after company formation)
Appointment Duration2 years, 6 months (Resigned 16 April 2013)
Assigned Occupation Financial Analyst
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 118 The Esplanade
Weymouth
Dorset
DT4 7EH
Director NameRupert Anthony King
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2010 (4 years, 9 months after company formation)
Appointment Duration4 years, 10 months (Resigned 20 August 2015)
Assigned Occupation Production Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat4 118 The Esplanade
Weymouth
Dorset
DT4 7EH
Director NameNicholas Howard Sharp
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2010 (4 years, 9 months after company formation)
Appointment Duration4 years, 10 months (Resigned 20 August 2015)
Assigned Occupation Co Director
Country of ResidenceEngland
Correspondence AddressFlat 2 118 The Esplanade
Weymouth
Dorset
DT4 7EH
Director NameMr William Reginald Tanner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 September 2010 (4 years, 9 months after company formation)
Appointment Duration6 years, 6 months (Resigned 27 March 2017)
Assigned Occupation Retired Manager
Country of ResidenceEngland
Correspondence AddressFlat 3 The Esplanade
Weymouth
Dorset
DT4 7EH
Director NameMrs Fiona Murphy Mushrafi
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 November 2014 (8 years, 12 months after company formation)
Appointment Duration1 month, 1 week (Resigned 05 January 2015)
Assigned Occupation Company Director
Correspondence Address83 Elspeth Road
London
SW11 1DP
Director NameMrs Janet Delves
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date05 January 2015 (9 years, 1 month after company formation)
Appointment Duration5 months, 3 weeks (Resigned 30 June 2015)
Assigned Occupation Company Director
Correspondence AddressThe Beeches Orchardleigh View
Frome
Somerset
BA11 3SB
Director NameMr William Reginald Tanner
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 July 2015 (9 years, 6 months after company formation)
Appointment Duration1 year, 9 months (Resigned 27 March 2017)
Assigned Occupation Company Director
Correspondence Address3 Regency Sands 118 The Esplanade
Weymouth
Dorset
DT4 7EH
Director NameMr William Reginald Tanner
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 April 2018 (12 years, 4 months after company formation)
Appointment Duration3 years, 2 months (Resigned 19 July 2021)
Assigned Occupation Retired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3, 118 Esplanade The Esplanade
Weymouth
DT4 7EH

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