Company information:
Esi Ltd (No: 03212832)
Status: Active
Incorporated: 17-Jun-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 07-Jan-2020
Industry Class: 74901 - Environmental consulting activities
Current Director: PAUL JEREMY DAVID ALPERN ( DOB: Feb-1964 From: Mar-2018 )
Current Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973 From: Mar-2018 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Mar-2018 )
Current Secretary: VICTORIA JAYNE HALL-STURT ( From: Mar-2018 )
Resigned Director: PHILIP JOHN ALDOUS ( DOB: Jun-1961 From: Nov-2011 To: Dec-2013 )
Resigned Director: JONATHAN PETER COOKE ( From: Jan-2013 To: Mar-2018 )
Resigned Director: FRANCIS CROZIER ( From: Nov-2016 To: Mar-2018 )
Resigned Director: PAUL AUSTIN ELLIS ( DOB: Apr-1969 From: Jul-2013 To: Apr-2016 )
Resigned Director: MARK ADRIAN FERMOR ( From: Jun-1996 To: Mar-2018 )
Resigned Director: HANNAH FRASER ( From: Jan-2010 To: Jun-2011 )
Resigned Director: DEREK JOHN HARBOUR ( DOB: May-1948 From: Dec-2013 To: Mar-2018 )
Resigned Director: ALAN WILLIAM HERBERT ( DOB: Apr-1961 From: Jan-1999 To: May-2015 )
Resigned Director: ADRIAN JOHN LANDON ( DOB: Jun-1972 From: Jun-2016 To: Sep-2016 )
Resigned Director: RICHARD GEORGE MCCAFFREY ( DOB: Jun-1951 From: Jan-2010 To: Sep-2013 )
Resigned Director: KAREN MILLER FERMOR ( From: Jan-1998 To: Oct-2000 )
Resigned Director: PHILIP MORGAN ( From: Jul-2003 To: Jun-2007 )
Resigned Director: STUART DAVID PEARCE ( DOB: Jan-1963 From: Jan-2015 To: Nov-2016 )
Resigned Director: ROBERT CHRISTOPHER SEARS ( From: Dec-2004 To: Dec-2006 )
Resigned Director: JONATHAN TWEEDY SMITHSON ( From: Sep-2013 To: Jun-2014 )
Resigned Director: MICHAEL JAMES STREETLY ( DOB: Mar-1964 From: Jan-2001 To: Mar-2018 )
Resigned Director: STEPHEN MICHAEL SYKES ( DOB: May-1965 From: Jan-2009 To: Nov-2013 )
Resigned Secretary: KARL GIFFORD ABEL ( From: Jan-2015 To: Apr-2016 )
Resigned Secretary: SYLVIA ANN JOHNSON ( DOB: Nov-1959 From: Jul-2000 To: Dec-2008 )
Resigned Secretary: ADRIAN JOHN LANDON ( From: Jun-2016 To: Sep-2016 )
Resigned Secretary: KAREN MILLER FERMOR ( From: Jun-1996 To: Jul-2000 )
Resigned Secretary: STEPHEN MICHAEL SYKES ( DOB: May-1965 From: Jan-2009 To: Nov-2013 )
Persons of Significant Control:
Stantec Uk Limited, Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, HP11 1JU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-23)
Mr Mark Fermor, 160-162 Abbey Foregate, Shrewsbury, Shropshire, SY2 6FD: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-06-30, Ceased: 2018-03-23)