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Esp Pipelines Limited (No: 03405272)

Address: 1ST FLOOR, BLUEBIRD HOUSE, MOLE BUSINESS PARK, LEATHERHEAD, SURREY, KT22 7BA, UNITED KINGDOM

Status: Active

Incorporated: 18-Jul-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 08-Jan-2024

Industry Class: 49500 - Transport via pipeline

Current Director: THOMAS WILLIAM BUTLER ( DOB: Apr-1959   From: Aug-2013  )

Current Director: NICHOLAS JOHN CLARK ( DOB: Feb-1960   From: Jan-2007  )

Current Director: PAUL MILES ( DOB: Jun-1971   From: Jan-2019  )

Current Director: ADAM MILLER ( DOB: May-1970   From: Sep-2019  )

Current Director: STEPHEN JAMES MORRIS ( DOB: Sep-1963   From: Oct-2021  )

Current Director: KEVIN O'CONNOR ( DOB: May-1976   From: Dec-2018  )

Current Director: KEVIN O'CONNOR ( DOB: May-1976   From: Dec-2018  )

Current Director: VICTORIA CAROLINE SPIERS ( DOB: Aug-1969   From: Jan-2007  )

Current Director: PETER JAMES WHITTAKER ( DOB: Sep-1961   From: Feb-2023  )

Current Secretary: BEACH SECRETARIES LIMITED (   From: Aug-2007  )

Resigned Director: THOMAS WILLIAM BUTLER ( DOB: Apr-1959   From: Aug-2013   To: May-2019  )

Resigned Director: MICHAEL CARR (   From: Nov-2004   To: Jun-2016  )

Resigned Director: RICHARD GREGORY CURTIS ( DOB: Apr-1962   From: Feb-1998   To: Jul-2000  )

Resigned Director: NICHOLAS JOHN FISHER ( DOB: Feb-1951   From: Oct-2003   To: Dec-2005  )

Resigned Director: PHILIP BERNARD HOLDER ( DOB: Dec-1948   From: Oct-2003   To: Jan-2006  )

Resigned Director: JOHN MANSEL JAMES ( DOB: Jun-1939   From: Jul-2000   To: Dec-2000  )

Resigned Director: PAUL KING ( DOB: Nov-1953   From: Jul-2000   To: Dec-2000  )

Resigned Director: CHRISTOPHER JOHN MARSDEN ( DOB: May-1952   From: Dec-2000   To: Oct-2003  )

Resigned Director: JAMES ANTHONY THOMAS ( DOB: Nov-1953   From: Jul-2000   To: Dec-2000  )

Resigned Director: ROBERT WILLIAM WALLACE ( DOB: Jul-1963   From: Oct-2003   To: Jun-2018  )

Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947   From: Dec-2000   To: Oct-2003  )

Resigned Director: STUART PETER WILLIAMS ( DOB: Dec-1965   From: May-2016   To: Sep-2019  )

Resigned Director: GEOFFREY WYN WILLIAMS (   From: Jul-1997   To: Jul-2000  )

Resigned Secretary: RICHARD GREGORY CURTIS (   From: Jul-1997   To: Dec-2000  )

Resigned Secretary: JENNY BELINDA HORNBY ( DOB: Jul-1959   From: Oct-2003   To: Dec-2005  )

Resigned Secretary: STEPHANIE JANE NEWTON ( DOB: Jan-1959   From: Feb-1998   To: Dec-2000  )

Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED (   From: Dec-2005   To: Jul-2007  )

Resigned Secretary: UU SECRETARIAT LIMITED (   From: Dec-2000   To: Oct-2003  )

Persons of Significant Control:

E.S. Pipelines Limited, 1st Floor, Bluebird House Mole Business Park, Randalls Road, Leatherhead, Surrey, KT22 7BA, 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)

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