ESG INTERMEDIATE HOLDINGS LIMITED

First Floor Cygnet House First Floor Cygnet House, Sheffield, S9 1AT, England
StatusACTIVE
Company No.06397427
CategoryPrivate Limited Company
Incorporated12 Oct 2007
Age16 years, 7 months, 2 days
JurisdictionEngland Wales

SUMMARY

ESG INTERMEDIATE HOLDINGS LIMITED is an active private limited company with number 06397427. It was incorporated 16 years, 7 months, 2 days ago, on 12 October 2007. The company address is First Floor Cygnet House First Floor Cygnet House, Sheffield, S9 1AT, England.



People

COOPER, Mark Allan

Director

Director

ACTIVE

Assigned on 02 Oct 2020

Current time on role 3 years, 7 months, 12 days

FRITH, Steven James

Director

Director

ACTIVE

Assigned on 02 Oct 2020

Current time on role 3 years, 7 months, 12 days

KAMAL, Susan

Director

Director

ACTIVE

Assigned on 01 May 2021

Current time on role 3 years, 13 days

RIMMINGTON, Lesley Diane

Director

Director

ACTIVE

Assigned on 02 Oct 2020

Current time on role 3 years, 7 months, 12 days

SCOTT, Gregg Michael

Director

Managing Director

ACTIVE

Assigned on 04 Nov 2019

Current time on role 4 years, 6 months, 10 days

BROWN, Steven David Russell

Secretary

Accountant

RESIGNED

Assigned on 22 Oct 2007

Resigned on 31 Jul 2008

Time on role 9 months, 9 days

DOBSON, Joanna

Secretary

RESIGNED

Assigned on 01 Aug 2012

Resigned on 04 Dec 2014

Time on role 2 years, 4 months, 3 days

HOLMES, Adrian Russell

Secretary

Secretary

RESIGNED

Assigned on 31 Jul 2008

Resigned on 29 Oct 2010

Time on role 2 years, 2 months, 29 days

KEEN, Richard

Secretary

RESIGNED

Assigned on 04 Dec 2014

Resigned on 18 May 2018

Time on role 3 years, 5 months, 14 days

SHEPHERD, Richard John

Secretary

RESIGNED

Assigned on 29 Oct 2010

Resigned on 25 May 2011

Time on role 6 months, 27 days

THURSTON, Mark Stuart

Secretary

RESIGNED

Assigned on 25 May 2011

Resigned on 01 Aug 2012

Time on role 1 year, 2 months, 7 days

7SIDE SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 12 Oct 2007

Resigned on 12 Oct 2007

Time on role

BENTON, Anthony Henley

Director

Director

RESIGNED

Assigned on 01 Aug 2012

Resigned on 31 Oct 2013

Time on role 1 year, 2 months, 30 days

BROWN, Steven David Russell

Director

Accountant

RESIGNED

Assigned on 22 Oct 2007

Resigned on 31 Jul 2008

Time on role 9 months, 9 days

CORDEN, Matthew

Director

Director

RESIGNED

Assigned on 22 Oct 2007

Resigned on 23 Jul 2012

Time on role 4 years, 9 months, 1 day

DOBSON, Joanna

Director

Finance Director

RESIGNED

Assigned on 03 Oct 2012

Resigned on 04 Dec 2014

Time on role 2 years, 2 months, 1 day

DOWNMAN, Julie Helen

Director

Finance Director

RESIGNED

Assigned on 01 Jun 2020

Resigned on 02 Oct 2020

Time on role 4 months, 1 day

FREED, Gavin Mark

Director

Director

RESIGNED

Assigned on 28 Jan 2011

Resigned on 04 Dec 2014

Time on role 3 years, 10 months, 7 days

GOWENS, Laura

Director

Ile Uk Finance Director

RESIGNED

Assigned on 26 Oct 2018

Resigned on 23 Jan 2020

Time on role 1 year, 2 months, 28 days

HITCHCOCK, Simon John

Director

Venture Capitalist

RESIGNED

Assigned on 22 Oct 2007

Resigned on 13 Oct 2008

Time on role 11 months, 22 days

HOLMES, Adrian Russell

Director

Company Director

RESIGNED

Assigned on 22 Oct 2007

Resigned on 29 Oct 2010

Time on role 3 years, 7 days

JONES, Stephen Michael

Director

Chartered Accountant

RESIGNED

Assigned on 04 Dec 2014

Resigned on 30 Jun 2020

Time on role 5 years, 6 months, 26 days

MONDON, Andrew Paul

Director

Finance Director

RESIGNED

Assigned on 14 Nov 2016

Resigned on 26 Oct 2018

Time on role 1 year, 11 months, 12 days

PEEL, Christopher Mark Victor

Director

Managing Director

RESIGNED

Assigned on 07 Aug 2015

Resigned on 30 Jun 2019

Time on role 3 years, 10 months, 23 days

RIGBY, Michelle

Director

Company Director

RESIGNED

Assigned on 22 Oct 2007

Resigned on 30 Nov 2010

Time on role 3 years, 1 month, 8 days

ROBSON, Ryan James Henry

Director

Venture Capitalist

RESIGNED

Assigned on 13 Oct 2008

Resigned on 25 Nov 2011

Time on role 3 years, 1 month, 12 days

RODRIGUEZ CESENAS, Jose Jesus

Director

Director

RESIGNED

Assigned on 13 Oct 2008

Resigned on 23 Jul 2012

Time on role 3 years, 9 months, 10 days

SHARPE, Jane

Director

Director

RESIGNED

Assigned on 13 Oct 2008

Resigned on 30 Nov 2011

Time on role 3 years, 1 month, 17 days

SHEPHERD, Richard John

Director

Finance Director

RESIGNED

Assigned on 02 Feb 2009

Resigned on 25 May 2011

Time on role 2 years, 3 months, 23 days

THURSTON, Mark Stuart

Director

Finance Director

RESIGNED

Assigned on 25 May 2011

Resigned on 01 Aug 2012

Time on role 1 year, 2 months, 7 days

VINCE, Robert David

Director

Civil Engineer

RESIGNED

Assigned on 04 Dec 2014

Resigned on 14 Nov 2016

Time on role 1 year, 11 months, 10 days

WATSON, Terry

Director

Chairman

RESIGNED

Assigned on 22 Oct 2007

Resigned on 13 Oct 2008

Time on role 11 months, 22 days

7SIDE NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 12 Oct 2007

Resigned on 12 Oct 2007

Time on role


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