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ESEP Limited

Directors

Current

Retired

40

Closed

4

Director Details

Director NameMr Joseph Crawford Noble
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date01 February 2012 (14 years, 3 months after company formation)
Appointment Duration9 years, 4 months (Closed 08 June 2021)
Assigned Occupation Chartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameDavid Miller
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date18 September 2015 (17 years, 10 months after company formation)
Appointment Duration5 years, 8 months (Closed 08 June 2021)
Assigned Occupation Economic Development Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameCan Kostepen
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityTurkish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date18 September 2015 (17 years, 10 months after company formation)
Appointment Duration5 years, 8 months (Closed 08 June 2021)
Assigned Occupation Project Manager
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameMBM Secretarial Services Limited
Appointment StatusClosed
Appointment TypeCompany Secretary
Appointment Date19 September 2012 (14 years, 10 months after company formation)
Appointment Duration8 years, 8 months (Closed 08 June 2021)
CorporationThis director is a corporation
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameEwan Harry Mearns
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 December 1997 (1 month, 1 week after company formation)
Appointment Duration2 years, 7 months (Resigned 01 August 2000)
Assigned Occupation Town Planner
Correspondence AddressFlat 1/1 3 Deanston Drive
Shawlands
Glasgow
Lanarkshire
G41 3AF
Scotland
Director NameCatherine Margaret Alexander
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 December 1997 (1 month, 1 week after company formation)
Appointment Duration10 months (Resigned 13 October 1998)
Assigned Occupation University Administrator
Correspondence Address18 Royal Circus
Edinburgh
EH3 6SS
Scotland
Director NameMr Gordon McLaren
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 December 1997 (1 month, 1 week after company formation)
Appointment Duration17 years, 6 months (Resigned 26 June 2015)
Assigned Occupation Chief Executive
Country of ResidenceScotland
Correspondence AddressMayfield
Forgandenny
Perth
PH2 9EQ
Scotland
Director NameJames Edward Millard
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 December 1997 (1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (Resigned 04 October 2000)
Assigned Occupation Civil Servant
Correspondence Address2 Redcraig Road
East Calder
Livingston
West Lothian
EH53 0QH
Scotland
Director NameMs Elaine Ballantyne
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 1998 (3 months, 3 weeks after company formation)
Appointment Duration1 year (Resigned 01 March 1999)
Assigned Occupation Local Government Officer
Country of ResidenceScotland
Correspondence Address33 Beechwood Park
Uphall Station
West Lothian
EH54 5QH
Scotland
Director NameGillian Lochhead
Date of BirthMay 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 1998 (3 months, 3 weeks after company formation)
Appointment Duration5 months, 2 weeks (Resigned 06 August 1998)
Assigned Occupation Projects Executive
Correspondence Address21 Millhall Crescent
Dundee
DD2 1TN
Scotland
Director NameAnn Margaret Hardy
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 1998 (3 months, 3 weeks after company formation)
Appointment Duration7 months, 3 weeks (Resigned 13 October 1998)
Assigned Occupation International Unit Manager
Correspondence Address2 North Larches
Dunfermline
Fife
KY11 4NU
Scotland
Director NameElaine Ballantyne
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 1998 (3 months, 3 weeks after company formation)
Appointment Duration1 year (Resigned 01 March 1999)
Assigned Occupation Local Government Officer
Correspondence Address33 Beechwood Park
Uphall Station
West Lothian
EH54 5QH
Scotland
Director NameDr James Iain Maurice McLeod Grieve
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 August 1998 (9 months, 1 week after company formation)
Appointment Duration3 years, 8 months (Resigned 23 April 2002)
Assigned Occupation Business Adviser
Country of ResidenceScotland
Correspondence Address31 Redford Avenue
Edinburgh
EH13 0BX
Scotland
Director NameNorman Murray
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 August 1998 (9 months, 1 week after company formation)
Appointment Duration1 year, 2 months (Resigned 25 October 1999)
Assigned Occupation Councillor
Correspondence Address53 Clayknowes Drive
Musselburgh
Midlothian
EH21 6UW
Scotland
Director NameMrs Teresa McNally
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date06 August 1998 (9 months, 1 week after company formation)
Appointment Duration6 months, 3 weeks (Resigned 01 March 1999)
Assigned Occupation Councillor
Country of ResidenceScotland
Correspondence Address20 Stanton Avenue
Alloa
Clackmannanshire
FK10 1NE
Scotland
Director NameMr David Hamilton
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 December 1999 (2 years, 1 month after company formation)
Appointment Duration2 years, 2 months (Resigned 05 February 2002)
Assigned Occupation Chief Executive Cot
Country of ResidenceScotland
Correspondence Address11 Bevan Lee Court
Dalkeith
Midlothian
EH22 2DY
Scotland
Director NameMr Alan George McLeod
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date07 December 1999 (2 years, 1 month after company formation)
Appointment Duration4 years, 2 months (Resigned 17 February 2004)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Cedar Road
Broughty Ferry
Dundee
Angus
DD5 3BA
Scotland
Director NameNuala Boyle
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date04 October 2000 (2 years, 11 months after company formation)
Appointment Duration3 years, 6 months (Resigned 27 April 2004)
Assigned Occupation Company Director
Correspondence AddressFlat 1/1, 159 Tantallon Road
Shawlands
Glasgow
G41 3LU
Scotland
Director NameColin Campbell Brown
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date12 June 2001 (3 years, 7 months after company formation)
Appointment Duration1 year (Resigned 05 July 2002)
Assigned Occupation Civil Servant
Correspondence Address35 Dudley Gardens
Edinburgh
EH6 4PR
Scotland
Director NameMr Matthew John Ferguson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 April 2002 (4 years, 5 months after company formation)
Appointment Duration12 years, 3 months (Resigned 08 August 2014)
Assigned Occupation Development Director
Country of ResidenceScotland
Correspondence Address26 Dundonald Road
Kilmarnock
KA1 1RX
Scotland
Director NameAnne McGovern
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 April 2002 (4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (Resigned 08 January 2004)
Assigned Occupation Councillor
Correspondence Address29 Forth Crescent
High Valleyfield
Fife
KY12 8UL
Scotland
Director NameGillian Ethel McFadzean
Date of BirthMay 1954 (Born 70 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 August 2002 (4 years, 9 months after company formation)
Appointment Duration4 years, 10 months (Resigned 14 June 2007)
Assigned Occupation University Of Administration
Correspondence Address3 Kenilworth Road
Bridge Of Allan
Stirlingshire
FK9 4DU
Scotland
Director NameJudith Alison Janet Belford
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date29 August 2002 (4 years, 10 months after company formation)
Appointment Duration1 year, 4 months (Resigned 31 December 2003)
Assigned Occupation Assistant Principal
Correspondence AddressSydney Cottage
4 Manse Lane
Kirriemuir
Angus
DD8 5BW
Scotland
Director NameNigel Bruce Lindsay
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 November 2002 (5 years after company formation)
Appointment Duration4 years, 5 months (Resigned 22 May 2007)
Assigned Occupation Civil Servant
Correspondence Address7/24 Portland Gardens
Edinburgh
Midlothian
EH6 6NQ
Scotland
Director NameMr John Clark Burt
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 October 2003 (5 years, 12 months after company formation)
Appointment Duration10 years, 9 months (Resigned 08 August 2014)
Assigned Occupation Principal Angus College
Country of ResidenceScotland
Correspondence Address27 Lawers Road
Broughty Ferry
Dundee
DD5 3TQ
Scotland
Director NameEddie Carrick
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 January 2004 (6 years, 3 months after company formation)
Appointment Duration3 years, 6 months (Resigned 02 August 2007)
Assigned Occupation Councillor & Sales Advisor
Country of ResidenceScotland
Correspondence Address3 Woodlea Park
Sauchie
Alloa
Clackmannanshire
FK10 2UD
Scotland
Director NameKaren Lynn Fraser
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date27 July 2004 (6 years, 9 months after company formation)
Appointment Duration8 years, 1 month (Resigned 30 August 2012)
Assigned Occupation Senior Executive
Correspondence AddressTop Left 5 Striven Gardens
North Kelvinside
Glasgow
G20 6DU
Scotland
Director NameKenneth William Goodwin
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date25 July 2006 (8 years, 8 months after company formation)
Appointment Duration8 years (Resigned 07 August 2014)
Assigned Occupation Chartered Accountant
Correspondence Address4 Roselea Drive
Falkirk
FK2 0TJ
Scotland
Director NameDr Elizabeth Kelly Cameron
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 January 2007 (9 years, 2 months after company formation)
Appointment Duration7 years, 6 months (Resigned 08 August 2014)
Assigned Occupation Executive Director
Country of ResidenceScotland
Correspondence Address100 Cloch Road
Gourock
PA19 1YA
Scotland
Director NameJames McCabe
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date23 October 2007 (9 years, 11 months after company formation)
Appointment Duration3 years, 4 months (Resigned 03 March 2011)
Assigned Occupation Councillor
Country of ResidenceScotland
Correspondence Address4 Easterwood Crescent
Viewpark
Uddingston
G71 5NX
Scotland
Director NameMr Nelson Campbell Gray
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 November 2010 (13 years after company formation)
Appointment Duration4 years, 8 months (Resigned 13 July 2015)
Assigned Occupation Management Consultant
Country of ResidenceScotland
Correspondence AddressFirth House
Roslin
Midlothian
EH25 9QH
Scotland
Director NameProf John Franz Bachtler
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2012 (14 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 08 August 2014)
Assigned Occupation Professor
Country of ResidenceScotland
Correspondence Address26 Brownside Road
Cambuslang
Glasgow
G72 8NL
Scotland
Director NameMr Andrew McQuaker
Date of BirthOctober 1962 (Born 61 years ago)
NationalityScottish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 February 2012 (14 years, 3 months after company formation)
Appointment Duration2 years, 6 months (Resigned 07 August 2014)
Assigned Occupation Director Of Business Operations
Country of ResidenceScotland
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland
Director NameMBM Board Nominees Limited
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 October 1997 (same day as company formation)
Appointment Duration1 month, 1 week (Resigned 12 December 1997)
CorporationThis director is a corporation
Correspondence Address39 Castle Street
Edinburgh
EH2 3BH
Scotland
Director NameMBM Secretarial Services Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 October 1997 (same day as company formation)
Appointment Duration14 years, 3 months (Resigned 01 February 2012)
CorporationThis director is a corporation
Correspondence Address5th Floor
125 Princes Street
Edinburgh
EH2 4AD
Scotland

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