E.S.P. (EUROPE) LTD. - EDINBURGH
Overview
E.S.P. (EUROPE) LTD. is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
E.S.P. (EUROPE) LTD. was incorporated 30 years ago on 21/10/1993 and has the registered number: SC147090. The accounts status is DORMANT.
E.S.P. (EUROPE) LTD. was incorporated 30 years ago on 21/10/1993 and has the registered number: SC147090. The accounts status is DORMANT.
E.S.P. (EUROPE) LTD. - EDINBURGH
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
9-10 ST. ANDREW SQUARE
EDINBURGH
EH2 2AF
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 |
---|---|---|---|---|---|
MR ROGER HAROLD ANTONY | Secretary | 2015-06-30 | CURRENT | ||
MR ROGER HAROLD ANTONY | Apr 1967 | British | Director | 2015-06-30 | CURRENT |
EDWARD GALLAGHER DODDS | Oct 1955 | British | Director | 1994-07-01 UNTIL 2002-08-15 | RESIGNED |
EILEEN RATHBONE | Jun 1967 | British | Secretary | 2004-12-14 UNTIL 2005-03-31 | RESIGNED |
ELLEN DODDS | Apr 1953 | British | Secretary | 1993-10-21 UNTIL 1998-05-31 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Secretary | 2007-09-14 UNTIL 2011-03-31 | RESIGNED |
ALISON JANE LEYSHON | May 1967 | British | Secretary | 1999-12-16 UNTIL 2004-12-15 | RESIGNED |
CHERYL NOLAN | Mar 1956 | Secretary | 2005-03-31 UNTIL 2007-09-14 | RESIGNED | |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-10-21 UNTIL 1993-10-21 | RESIGNED | ||
MR ANDREW WALL | Mar 1959 | British | Secretary | 1998-06-01 UNTIL 1999-12-16 | RESIGNED |
MR KEVIN ANTHONY DEVINE | Feb 1954 | British | Director | 1998-06-01 UNTIL 2000-05-31 | RESIGNED |
MR ALASTAIR JOHN LOMOND WOOLLEY | Secretary | 2011-04-01 UNTIL 2015-06-30 | RESIGNED | ||
MR ALASTAIR JOHN LOMOND WOOLLEY | Oct 1961 | British | Director | 2011-04-01 UNTIL 2015-06-30 | RESIGNED |
ELLEN DODDS | Apr 1953 | British | Director | 1994-11-09 UNTIL 1998-05-31 | RESIGNED |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-10-21 UNTIL 1993-10-21 | RESIGNED | ||
MR JOHN LLEWELLYN MOSTYN HUGHES | Jul 1951 | British | Director | 2005-07-29 UNTIL 2009-07-03 | RESIGNED |
MR IAN MALCOLM KETCHIN | Sep 1963 | British | Director | 2009-07-03 UNTIL 2011-03-31 | RESIGNED |
MR IAN KENNETH MILLER | Mar 1948 | Scottish | Director | 2003-04-27 UNTIL 2004-11-30 | RESIGNED |
ALISON JANE LEYSHON | May 1967 | British | Director | 2002-08-30 UNTIL 2005-07-29 | RESIGNED |
MR IAN O'DRISCOLL | Mar 1954 | British | Director | 1999-12-16 UNTIL 2003-04-27 | RESIGNED |
JAMES PRIOR | Jul 1956 | British | Director | 1993-10-21 UNTIL 1994-07-01 | RESIGNED |
MR ALWYN FRANK WELCH | Jul 1957 | British | Director | 2006-02-13 UNTIL 2010-05-31 | RESIGNED |
MR ANDREW WALL | Mar 1959 | British | Director | 1998-06-01 UNTIL 1999-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Technology Media Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |