E.SURV LIMITED - KETTERING


Company Profile Company Filings

Overview

E.SURV LIMITED is a Private Limited Company from KETTERING ENGLAND and has the status: Active.
E.SURV LIMITED was incorporated 35 years ago on 02/06/1988 and has the registered number: 02264161. The accounts status is FULL and accounts are next due on 30/09/2024.

E.SURV LIMITED - KETTERING

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1, ORION PARK
KETTERING
NORTHAMPTONSHIRE
NN15 6PP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/09/2023 02/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SAPNA FITZGERALD May 1974 British Secretary 2008-01-05 CURRENT
MR GREIG BARKER Sep 1969 British Director 2019-12-31 CURRENT
MR. STEPHEN ALAN GOODALL Apr 1970 British Director 2021-02-01 CURRENT
MR CHARLES ANTHONY PHAYER May 1958 British Director 2015-01-02 CURRENT
TIMOTHY JAMES WOOD Sep 1965 British Director 2016-07-22 CURRENT
MR RONAN JENNINGS Apr 1964 Irish Director 2014-01-06 UNTIL 2019-10-25 RESIGNED
MR MALCOLM JAMES WEBB May 1969 British Director 2014-01-06 UNTIL 2014-12-04 RESIGNED
PAUL ROBERT SPARKS Feb 1950 British Director 2007-04-01 UNTIL 2008-09-01 RESIGNED
MR RICHARD PAUL SEXTON Feb 1970 British Director 2007-04-01 UNTIL 2010-07-01 RESIGNED
MR RICHARD PAUL SEXTON Feb 1970 British Director 2013-01-01 UNTIL 2013-12-31 RESIGNED
MRS ALISON DAWN TRAVERSONI Apr 1971 British Director 2007-04-01 UNTIL 2012-12-31 RESIGNED
DAVID JULIAN NEWNES Jun 1958 British Director 2014-01-06 UNTIL 2014-12-31 RESIGNED
MR JOHN PAUL MUNRO Jun 1957 British Director 2014-12-04 UNTIL 2016-07-22 RESIGNED
NICHOLAS ALAN MUDGE Jan 1956 Director 1994-07-01 UNTIL 1995-09-28 RESIGNED
MR PAUL ADAM MARCUS Nov 1960 British Director 2016-07-22 UNTIL 2021-01-31 RESIGNED
MR PAUL MARTIN JAMES LATHAM Dec 1955 British Director 1995-02-01 UNTIL 2010-07-01 RESIGNED
MR MICHAEL TERENCE KIRSCH Nov 1961 British Director 2003-05-28 UNTIL 2004-07-15 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2014-10-06 UNTIL 2019-12-31 RESIGNED
NICHOLAS ALAN MUDGE Jan 1956 Secretary 1994-07-01 UNTIL 1995-09-28 RESIGNED
MR MALCOLM PHILIP WEINBERG Mar 1952 Secretary 1993-02-03 UNTIL 1994-06-30 RESIGNED
DONALD JAMES MCPHERSON Oct 1961 Secretary RESIGNED
MR DEAN ANDREW FIELDING Oct 1965 British Secretary 2004-07-15 UNTIL 2009-01-05 RESIGNED
ANDREW WILLIAM DONALDSON Secretary 1995-09-29 UNTIL 2000-09-14 RESIGNED
JAMES HEWLETT BOXALL Jul 1937 British Director RESIGNED
GRAEME WINSER Dec 1959 British Director 1995-02-01 UNTIL 2001-03-02 RESIGNED
ALLISON CLAIRE GLENDINING Jul 1971 British Director 2007-04-01 UNTIL 2010-07-01 RESIGNED
MR DAVID JOHN GILLAM Sep 1955 British Director 1993-02-03 UNTIL 1995-05-01 RESIGNED
MR DEAN ANDREW FIELDING Oct 1965 British Director 2004-07-15 UNTIL 2010-07-01 RESIGNED
MR SIMON DAVID EMBLEY Oct 1960 British Director 2010-07-01 UNTIL 2010-07-01 RESIGNED
MR RICHARD WILLIAM GRIFFITH DEEPROSE Sep 1952 British Director 2009-07-13 UNTIL 2013-12-31 RESIGNED
MRS MARY JANE CROSS Jun 1965 British Director 2019-10-25 UNTIL 2021-02-01 RESIGNED
MR STEPHEN ANDREW COOKE Oct 1965 British Director 2010-07-01 UNTIL 2014-12-19 RESIGNED
ADAM ROBERT CASTLETON Mar 1964 British Director 2016-07-22 UNTIL 2021-12-16 RESIGNED
MR PAUL CHRISTOPHER TROTT Apr 1955 British Director 2013-01-01 UNTIL 2014-05-31 RESIGNED
DUNCAN HOWARD BAIN Sep 1961 British Director 2001-05-16 UNTIL 2003-05-28 RESIGNED
MR STEPHEN ANDREW HALL May 1957 British Director 2007-04-01 UNTIL 2013-12-31 RESIGNED
MR BARRIE HOLDER Jul 1945 British Director RESIGNED
MR CHRISTOPHER JOHN WOIDE GODFREY Apr 1932 British Director 1993-02-03 UNTIL 1994-12-31 RESIGNED
MR ASHWIN KASHYAP Sep 1977 British Director 2013-02-01 UNTIL 2014-06-05 RESIGNED
MR MALCOLM PHILIP WEINBERG Mar 1952 Director RESIGNED
AVIVA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2000-09-14 UNTIL 2004-07-15 RESIGNED
KEVIN WILLIAM WEBB Sep 1965 British Director 2007-04-01 UNTIL 2007-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lsl Property Services Plc 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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