Company information:
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)