ESI FINANCING LIMITED

CRITCHLEYS LLP CRITCHLEYS LLP, Oxford, OX1 2EP
StatusDISSOLVED
Company No.04110444
CategoryPrivate Limited Company
Incorporated20 Nov 2000
Age23 years, 5 months, 19 days
JurisdictionEngland Wales
Dissolution03 Oct 2018
Years5 years, 7 months, 6 days

SUMMARY

ESI FINANCING LIMITED is an dissolved private limited company with number 04110444. It was incorporated 23 years, 5 months, 19 days ago, on 20 November 2000 and it was dissolved 5 years, 7 months, 6 days ago, on 03 October 2018. The company address is CRITCHLEYS LLP CRITCHLEYS LLP, Oxford, OX1 2EP.



People

ZURICH CORPORATE SECRETARY (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 14 Sep 2015

Current time on role 8 years, 7 months, 25 days

GRANT, Timothy James

Director

Company Director

ACTIVE

Assigned on 13 Sep 2017

Current time on role 6 years, 7 months, 26 days

LAMPSHIRE, Philip John

Director

Company Secretary

ACTIVE

Assigned on 20 Oct 2017

Current time on role 6 years, 6 months, 20 days

ATKINSON, Joanne Claire

Secretary

RESIGNED

Assigned on 31 Mar 2003

Resigned on 07 Aug 2005

Time on role 2 years, 4 months, 7 days

CHANDLER, Michael John

Secretary

RESIGNED

Assigned on 15 Dec 2000

Resigned on 31 Mar 2003

Time on role 2 years, 3 months, 16 days

LAMPSHIRE, Philip John

Secretary

RESIGNED

Assigned on 10 Sep 2010

Resigned on 14 Sep 2015

Time on role 5 years, 4 days

PORTER, Margaret Ann

Secretary

RESIGNED

Assigned on 17 Oct 2006

Resigned on 29 May 2009

Time on role 2 years, 7 months, 12 days

STEVENS, Lindsey Anne

Secretary

RESIGNED

Assigned on 29 May 2009

Resigned on 10 Sep 2010

Time on role 1 year, 3 months, 12 days

WORTHINGTON, Paul Frank

Secretary

RESIGNED

Assigned on 02 Aug 2004

Resigned on 28 Sep 2007

Time on role 3 years, 1 month, 26 days

SISEC LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 20 Nov 2000

Resigned on 15 Dec 2000

Time on role 25 days

BARNES, Simon Royston

Director

Company Director

RESIGNED

Assigned on 01 Jul 2017

Resigned on 22 Sep 2017

Time on role 2 months, 21 days

BARNES, Simon Royston

Director

Accountant

RESIGNED

Assigned on 16 Jul 2003

Resigned on 28 Jun 2005

Time on role 1 year, 11 months, 12 days

BRENNAN, Diarmuid Padraig

Director

Solicitor

RESIGNED

Assigned on 15 Dec 2000

Resigned on 13 Jun 2001

Time on role 5 months, 29 days

CARRILLO, Oscar Manuel

Director

Company Director

RESIGNED

Assigned on 01 Jul 2017

Resigned on 22 Sep 2017

Time on role 2 months, 21 days

COMFORT, Malcolm Denys

Director

General Manager

RESIGNED

Assigned on 13 Jun 2001

Resigned on 28 Jun 2005

Time on role 4 years, 15 days

DIFFEY, Stuart, Mr.

Director

Director

RESIGNED

Assigned on 19 Sep 2012

Resigned on 30 Jun 2017

Time on role 4 years, 9 months, 11 days

DODDS, Gerald Vincent

Director

Chief Risk Officer

RESIGNED

Assigned on 24 Nov 2008

Resigned on 01 Apr 2014

Time on role 5 years, 4 months, 8 days

EGAN, Scott

Director

Director

RESIGNED

Assigned on 31 May 2008

Resigned on 27 Jul 2010

Time on role 2 years, 1 month, 27 days

GRANT, Timothy James

Director

Company Director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 27 Jul 2012

Time on role 7 years, 29 days

HINE, Rebecca Jane

Director

Company Director

RESIGNED

Assigned on 22 Sep 2014

Resigned on 22 Sep 2017

Time on role 3 years

JAMES, Dewi Edryd

Director

Actuary

RESIGNED

Assigned on 15 Dec 2000

Resigned on 13 Jun 2001

Time on role 5 months, 29 days

LOCKWOOD, Kevin Ashley

Director

Company Director

RESIGNED

Assigned on 28 Jun 2005

Resigned on 31 May 2008

Time on role 2 years, 11 months, 3 days

SUTHERLAND, James Douglas

Director

Company Director

RESIGNED

Assigned on 13 Sep 2017

Resigned on 20 Oct 2017

Time on role 1 month, 7 days

WILLIAMS, Ronald Frederick

Director

Accountant

RESIGNED

Assigned on 13 Aug 2001

Resigned on 16 Jul 2003

Time on role 1 year, 11 months, 3 days

LOVITING LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Nov 2000

Resigned on 15 Dec 2000

Time on role 25 days

SERJEANTS' INN NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 20 Nov 2000

Resigned on 15 Dec 2000

Time on role 25 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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