ES REALISATIONS 2023 LIMITED

Company number 04730113

31 officers / 29 resignations

DEPPER, Mark Stephen

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Alexander John

• Correspondence address: Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 13 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ARIELI, Frances May

• Correspondence address: 603 Frobisher House, Dolphin Square, London, SW1V 3LW
• Role (Resigned): Secretary
• Appointed on: 10 April 2003
• Resigned on: 21 October 2003
• Nationality: British

DEPPER, Martin

• Correspondence address: 13-14, Chelsea Wharf, 15 Lots Road, London, Uk, SW10 0QJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2011
• Resigned on: 1 May 2012

GODFREE, Kathryn

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2018
• Resigned on: 7 January 2022

SHARP, Andrew

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 16 November 2018

SHARP, Andrew

• Correspondence address: Pennyford Lodge, Pennyford Lane, Wootton Wawen, Henley-In-Arden, West Midlands, United Kingdom, B95 6HE
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 1 August 2011

STIRLING, David Andrew

• Correspondence address: 12 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 29 July 2011
• Nationality: British

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 1 March 2008

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 19 April 2004

PRIOR COMPANY SERVICES LIMITED

• Correspondence address: 47 Canterbury Grove, London, SE27 0NX
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 15 November 2005

ARNOLD, Jasper Nicholas Benjamin

• Correspondence address: 51 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 21 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

ARNOLD, Leanne Jane

• Correspondence address: 51 Groombridge Road, London, E9 7DP
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BISTANY, Karl Michael

• Correspondence address: 13-14, Chelsea Wharf, 15 Lots Road, London, Uk, SW10 0QJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 29 June 2011
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DEPPER, Mark Stephen

• Correspondence address: 79 Fitz Roy Avenue, Birmingham, Great Britain, B17 8RH
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 29 July 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEPPER, Martin Lee

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 July 2011
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

DEPPER, Michael

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 May 2012
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Chairman

DEPPER, Michael

• Correspondence address: 12 Chateau Royal La Rue, Grouville Jersey, Jersey, Jersey, JE3 9HT
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 29 July 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EARL, Leanne

• Correspondence address: 16 Old Dickens Heath Road, Shirley, Solihull, West Midlands, United Kingdom, B90 1SD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 1 August 2011
• Resigned on: 1 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Human Resources

GILL, Martin John

• Correspondence address: 24 Parkwood Road, Wimbledon, London, SW19 7AQ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 February 2009
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Investor

GODFREE, Kathryn Margaret

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, B10 0HJ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 November 2018
• Resigned on: 7 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAYWARD, James Duncan Henry

• Correspondence address: 2 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 September 2005
• Resigned on: 21 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HAYWARD, James Duncan Henry

• Correspondence address: 2 Winchendon Road, London, SW6 5DR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 January 2005
• Resigned on: 27 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOLDEN, David Nigel

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 May 2012
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLDEN, David Nigel

• Correspondence address: 73 Alderbrook Road, Solihull, West Midlands, United Kingdom, B91 1NS
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 July 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LAURIE, David Philip

• Correspondence address: 58 Hurlingham Road, London, SW6 3RQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 16 January 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

RICHARDS, Simon Walter Kane

• Correspondence address: 6 Howard House, Dolphin Square, London, SW1V 3PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 April 2003
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Internet Sales

ROSEN, Daniel Adam

• Correspondence address: 23 Milman Road, London, NW6 6EG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 27 October 2005
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

SHARP, Andrew Christopher

• Correspondence address: Connect House, Small Heath Business Park, Talbot Way, Birmingham, England, B10 0HJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 May 2012
• Resigned on: 24 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHARP, Andrew Christopher

• Correspondence address: PO Box NQ, Pennyford Lodge, Pennyford Lane, Wootton Wawen, Henley-In-Arden, West Midlands, United Kingdom, B95 6HE
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 July 2011
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAGNER, Daniel Maurice

• Correspondence address: Flat 1, 15 Wedderburn Road, London, NW3 5QS
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2005
• Resigned on: 27 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director