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Esprit Limited (No: 02312520)

Address:

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)

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