Company information:
Esbii Uk Limited (No: 04048938)
Address: FORA, 16-19 EASTCASTLE, LONDON, W1W 8DY, ENGLAND
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY PATRICK CONNOLLY ( DOB: Apr-1970 From: Mar-2023 )
Current Director: MICHAEL CONRY ( DOB: Sep-1976 From: Mar-2023 )
Current Director: CAITRIONA KINSMAN ( DOB: Dec-1970 From: Mar-2020 )
Current Director: CAITRIONA KINSMAN ( DOB: Dec-1970 From: Mar-2020 )
Current Director: PADRAIG O'HICEADHA ( DOB: Apr-1966 From: Mar-2020 )
Current Director: GLENN POPE ( DOB: Nov-1967 From: Jun-2022 )
Current Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 )
Current Director: PAUL GERARD SMITH ( DOB: Feb-1970 From: May-2019 )
Current Director: PAUL GERARD SMITH ( DOB: Feb-1970 From: May-2021 )
Current Director: STEPHEN PATRICK WALSHE ( DOB: Nov-1975 From: Jan-2022 )
Current Secretary: BRENDAN CORCORAN ( From: Mar-2017 )
Resigned Director: GRACE ARTHUR ( DOB: Apr-1980 From: Jul-2014 To: Jan-2019 )
Resigned Director: GRACE ARTHUR ( DOB: Apr-1980 From: Jul-2014 To: Jan-2019 )
Resigned Director: JIM CAPLIS ( DOB: Sep-1972 From: Jan-2019 To: Mar-2020 )
Resigned Director: DANIEL JOSEPH CURTIN ( From: Sep-2000 To: Jun-2002 )
Resigned Director: JAMES PATRICK DOLLARD ( From: Jun-2007 To: Mar-2010 )
Resigned Director: MARK ELDRIDGE ( From: Nov-2011 To: Jul-2014 )
Resigned Director: JENNIFER MARY FARRELLY ( From: Sep-2010 To: Nov-2011 )
Resigned Director: EDEL HAVERTY ( From: Oct-2014 To: Jan-2019 )
Resigned Director: PATRICK HAYES ( From: Sep-2005 To: Jun-2008 )
Resigned Director: JOHN HEALY ( DOB: Sep-1959 From: Jan-2015 To: Mar-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Sep-2000 )
Resigned Director: ANN MARKEY ( From: Sep-2000 To: Sep-2005 )
Resigned Director: SIOBHAN MCADAM ( DOB: Mar-1981 From: Jan-2019 To: Mar-2020 )
Resigned Director: DERMOT MCARDLE ( From: Mar-2010 To: Sep-2010 )
Resigned Director: KEVIN MCNAMARA ( From: Sep-2000 To: Dec-2006 )
Resigned Director: MICHAEL O BRIEN ( From: Jul-2006 To: Jul-2006 )
Resigned Director: MICHAEL O'BRIEN ( DOB: May-1951 From: Jun-2008 To: Dec-2013 )
Resigned Director: VICTORIA O'BRIEN ( From: Dec-2013 To: Jan-2015 )
Resigned Director: FRANCIS KENNETH O'DONNELL ( From: Dec-2013 To: May-2017 )
Resigned Director: MICHAEL O'MAHONY ( From: May-2017 To: May-2019 )
Resigned Director: DONAL PHELAN ( DOB: Aug-1965 From: Mar-2020 To: Jun-2022 )
Resigned Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 To: Aug-2019 )
Resigned Director: JOHN REDMOND ( DOB: Nov-1955 From: May-2017 To: Aug-2019 )
Resigned Director: DEIRDRE CELINE SHIELDS ( From: Sep-2005 To: Nov-2011 )
Resigned Director: MARIE SINNOTT ( DOB: Aug-1964 From: Aug-2019 To: Mar-2020 )
Resigned Director: PAUL GERARD SMITH ( DOB: Feb-1970 From: May-2021 To: Jan-2022 )
Resigned Director: PAUL ANDREW TOBIN ( From: Mar-2009 To: Nov-2011 )
Resigned Director: EMER ANNE WALSH ( From: Dec-2013 To: Aug-2014 )
Resigned Director: STEPHEN WALSHE ( From: Nov-2011 To: Feb-2014 )
Resigned Secretary: JOHN HEALY ( From: Jan-2015 To: Mar-2017 )
Resigned Secretary: ANN MARKEY ( From: Sep-2000 To: May-2002 )
Resigned Secretary: MICHAEL O'BRIEN ( DOB: May-1951 From: May-2002 To: Dec-2013 )
Resigned Secretary: VICTORIA O'BRIEN ( From: Dec-2013 To: Jan-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Sep-2000 )
Persons of Significant Control:
Esb Group (Uk) Limited, Tricor Suite 4th Floor, 50 Mark Lane, London, EC3R 7QR, England: Ownership of shares – 75% or more (Notified: 2016-04-06)