Company information:
Mainline Esop Trustees (No 1) Limited (No: 02810306)
Address: OLIVE GROVE, SHEFFIELD, SOUTH YORKSHIRE, S2 3GA, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Apr-1993
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Mar-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Aug-2015 )
Current Director: DAVID BRIAN ALEXANDER ( DOB: Oct-1965 From: Aug-2015 )
Current Director: GARRY BIRMINGHAM ( DOB: Apr-1974 From: Dec-2018 )
Current Secretary: SILVANA NERINA GLIBOTA-VIGO ( From: Nov-2019 )
Resigned Director: BERNARD BARKER ( From: Aug-1998 To: Jun-2001 )
Resigned Director: KEVIN JOHN BELFIELD ( DOB: May-1966 From: Aug-2015 To: Dec-2018 )
Resigned Director: MICHAEL BULLIVANT ( From: Jun-1993 To: Jun-2001 )
Resigned Director: STEPHEN CARNELL ( DOB: May-1952 From: Jul-2000 To: Nov-2014 )
Resigned Director: JAMES IAN DAVIES ( DOB: Sep-1948 From: Jul-2002 To: Oct-2007 )
Resigned Director: TIMOTHY EDWARDS ( DOB: Aug-1960 From: Aug-1998 To: Jun-2001 )
Resigned Director: COLIN ELLIS ( From: Oct-1996 To: Jul-1998 )
Resigned Director: HAROLD FOSS ( From: Jun-1993 To: Mar-1999 )
Resigned Director: FRANK OGDEN GAWTHORPE ( From: Jun-1993 To: May-1995 )
Resigned Director: BENJAMIN THOMAS GILLIGAN ( DOB: Sep-1980 From: Nov-2014 To: Aug-2015 )
Resigned Director: PAUL GREEN ( From: Jun-1993 To: Aug-1996 )
Resigned Director: JOHN GRAHAM HOBSON ( From: Jun-1993 To: Jul-2002 )
Resigned Director: ANTHONY PETER JACKSON ( From: Feb-1998 To: Jul-1998 )
Resigned Director: STUART LAIDLAW ( From: Jun-1993 To: Sep-2010 )
Resigned Director: PETER MAIR ( From: May-1996 To: Oct-1997 )
Resigned Director: MARTIN MAYER ( DOB: Nov-1953 From: Jun-1993 To: Jul-1998 )
Resigned Director: MICHAEL TREVOR NUTTALL ( From: Jun-1993 To: Jan-2001 )
Resigned Director: MICHAEL NICHOLAS PESTEREFF ( DOB: Sep-1942 From: Jun-1993 To: Jul-1998 )
Resigned Director: PINSENT MASONS DIRECTOR LIMITED ( From: Apr-1993 To: Jun-1993 )
Resigned Director: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-1993 To: Jun-1993 )
Resigned Director: PETER JOHN SEPHTON ( DOB: Feb-1944 From: Jun-1993 To: Jul-1998 )
Resigned Director: STEPHEN FARRAR SYKES ( From: Jun-1993 To: May-1996 )
Resigned Director: STEVEN TINSLEY ( From: May-1995 To: Dec-1999 )
Resigned Director: ANTHONY BRYCE WARD ( From: Jul-1998 To: Jul-2000 )
Resigned Director: PETER WHITE ( From: Jun-1993 To: Aug-1996 )
Resigned Director: MALCOLM WIGFALL ( From: Aug-1996 To: Feb-1997 )
Resigned Director: ALAN WILDGOOSE ( From: Feb-1997 To: Mar-1999 )
Resigned Director: EARL WILLIAMS ( From: Aug-1998 To: Jun-2001 )
Resigned Director: MARTIN STUART WILSON ( DOB: Nov-1959 From: Jul-1998 To: Aug-2015 )
Resigned Secretary: STEPHEN CARNELL ( DOB: May-1952 From: Mar-1997 To: Nov-2014 )
Resigned Secretary: MICHAEL HAMPSON ( From: Sep-2016 To: Nov-2019 )
Resigned Secretary: MELVIN CHARLES ALEXANDER JOHNSON ( From: Jun-1993 To: Apr-1995 )
Resigned Secretary: MICHAEL NICHOLAS PESTEREFF ( DOB: Sep-1942 From: Apr-1995 To: Apr-1995 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Apr-1993 To: Jun-1993 )
Resigned Secretary: ROBERT JOHN WELCH ( From: Nov-2014 To: Sep-2016 )
Persons of Significant Control:
Mainline Partnership Limited, Sheffield, South Yorkshire, S2 3GA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)