ESI FINANCING LIMITED - OXFORD


Overview

ESI FINANCING LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
ESI FINANCING LIMITED was incorporated 21 years ago on 20/11/2000 and has the registered number: 04110444. The accounts status is DORMANT.

ESI FINANCING LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CRITCHLEYS LLP
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-14 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2017-09-13 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-10-20 CURRENT
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 2000-11-20 UNTIL 2000-12-15 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 2000-11-20 UNTIL 2000-12-15 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Director 2003-07-16 UNTIL 2005-06-28 RESIGNED
OSCAR MANUEL CARRILLO May 1966 British Director 2017-07-01 UNTIL 2017-09-22 RESIGNED
MR SIMON ROYSTON BARNES Aug 1963 British Director 2017-07-01 UNTIL 2017-09-22 RESIGNED
MR MALCOLM DENYS COMFORT Jan 1956 British Director 2001-06-13 UNTIL 2005-06-28 RESIGNED
DIARMUID PADRAIG BRENNAN Dec 1963 British Director 2000-12-15 UNTIL 2001-06-13 RESIGNED
MR DEWI EDRYD JAMES Sep 1958 United Kingdom Director 2000-12-15 UNTIL 2001-06-13 RESIGNED
RONALD FREDERICK WILLIAMS Mar 1944 British Director 2001-08-13 UNTIL 2003-07-16 RESIGNED
MR. STUART DIFFEY Jul 1975 British Director 2012-09-19 UNTIL 2017-06-30 RESIGNED
MR JAMES DOUGLAS SUTHERLAND Dec 1974 British Director 2017-09-13 UNTIL 2017-10-20 RESIGNED
KEVIN ASHLEY LOCKWOOD Nov 1960 British Director 2005-06-28 UNTIL 2008-05-31 RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2014-09-22 UNTIL 2017-09-22 RESIGNED
GERALD VINCENT DODDS Apr 1964 British Director 2008-11-24 UNTIL 2014-04-01 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2008-05-31 UNTIL 2010-07-27 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2005-06-28 UNTIL 2012-07-27 RESIGNED
JOANNE CLAIRE ATKINSON Apr 1972 Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
LINDSEY ANNE STEVENS Mar 1957 British Secretary 2009-05-29 UNTIL 2010-09-10 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 2000-12-15 UNTIL 2003-03-31 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-17 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE British Secretary 2010-09-10 UNTIL 2015-09-14 RESIGNED
LOVITING LIMITED Corporate Nominee Director 2000-11-20 UNTIL 2000-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eagle Star Insurance Company Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent

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