Company information:
Esprit Limited (No: 02312520)
Status: Dissolved
Industry Class: None
Current Director: CHRISTINE MARGARET HICKS ( DOB: Dec-1957 From: May-2012 )
Current Director: PETER CAIRNS O'HARA ( DOB: Mar-1956 From: May-2012 )
Current Secretary: CHRISTINE HICKS ( From: May-2012 )
Resigned Director: CHRISTOPHER JOHN ANDREW ( DOB: Mar-1953 From: Mar-2001 To: Nov-2013 )
Resigned Director: SUSAN ELIZABETH BEASTALL ( DOB: Aug-1958 From: Sep-1991 To: Oct-2003 )
Resigned Director: GRAHAM LUTHER BEASTALL ( DOB: Jan-1957 From: Sep-1991 To: Aug-2003 )
Resigned Director: ROGER WILLIAM BOOTH ( From: Mar-2001 To: Mar-2006 )
Resigned Director: ALAN GEOFFREY BOSHIER ( From: Jun-2008 To: Mar-2018 )
Resigned Director: JAMES PHILIP BURTON ( DOB: May-1966 From: Mar-2001 To: Apr-2008 )
Resigned Director: NIGEL ANTHONY FOSTER ( From: Oct-1994 To: May-1999 )
Resigned Director: JONATHAN MARK GAMLEN ( From: Apr-1997 To: May-1999 )
Resigned Director: THOMAS ROBERT GRAINGER ( DOB: Apr-1948 From: Mar-2001 To: Oct-2003 )
Resigned Director: NICHOLAS O'BRIEN ( From: Jan-1996 To: May-1999 )
Resigned Director: NIGEL ARTHUR PEGG ( DOB: Dec-1951 From: Oct-2003 To: Apr-2008 )
Resigned Director: JOHN STUART IAN ROSEFIELD ( DOB: Aug-1944 From: Oct-2003 To: May-2012 )
Resigned Director: STEPHEN MICHAEL ROSEFIELD ( DOB: Dec-1952 From: Oct-2003 To: May-2012 )
Resigned Director: ROGER JOHN SMALLWOOD ( DOB: Jul-1951 From: Oct-2003 To: Apr-2008 )
Resigned Director: GRAHAM ALAN WAKERLEY ( DOB: May-1969 From: Mar-2001 To: Oct-2003 )
Resigned Director: RICHARD ANDREW WELLINGS ( DOB: Mar-1962 From: Mar-2001 To: Nov-2003 )
Resigned Secretary: SUSAN ELIZABETH BEASTALL ( DOB: Aug-1958 From: Sep-1991 To: Jul-2001 )
Resigned Secretary: KENNETH MARTIN LOUKES ( DOB: May-1949 From: Nov-2003 To: May-2012 )
Resigned Secretary: RICHARD ANDREW WELLINGS ( DOB: Mar-1962 From: Oct-2001 To: Sep-2005 )
Persons of Significant Control:
Mr Peter Cairns O'Hara, Cairns House 10 Station Road, Teddington, Middlesex, TW11 9AA: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)