ESSENDEN LIMITED

Aragon House Cranfield Technology Park Aragon House Cranfield Technology Park, Bedford, MK43 0EQ, England
StatusACTIVE
Company No.06838368
CategoryPrivate Limited Company
Incorporated05 Mar 2009
Age15 years, 2 months, 12 days
JurisdictionEngland Wales

SUMMARY

ESSENDEN LIMITED is an active private limited company with number 06838368. It was incorporated 15 years, 2 months, 12 days ago, on 05 March 2009. The company address is Aragon House Cranfield Technology Park Aragon House Cranfield Technology Park, Bedford, MK43 0EQ, England.



People

SHEPPARD, George Jason

Secretary

ACTIVE

Assigned on 03 May 2024

Current time on role 14 days

ASTLE, Bret

Director

Director

ACTIVE

Assigned on 03 May 2024

Current time on role 14 days

BLACKWELL, Graham Edwin

Director

Director

ACTIVE

Assigned on 12 Apr 2017

Current time on role 7 years, 1 month, 5 days

BRAYBROOK, Rachel Marie

Director

Director

ACTIVE

Assigned on 03 May 2024

Current time on role 14 days

SHEPPARD, George Jason

Director

Director

ACTIVE

Assigned on 03 May 2024

Current time on role 14 days

DARWIN, Richard

Secretary

RESIGNED

Assigned on 31 Oct 2010

Resigned on 24 Apr 2015

Time on role 4 years, 5 months, 24 days

FREEMAN, Charles Truscott

Secretary

RESIGNED

Assigned on 24 Apr 2015

Resigned on 28 Feb 2017

Time on role 1 year, 10 months, 4 days

SMITH, Antony David

Secretary

RESIGNED

Assigned on 01 Apr 2019

Resigned on 07 May 2024

Time on role 5 years, 1 month, 6 days

SMITH, Peter Anthony

Secretary

RESIGNED

Assigned on 05 Mar 2009

Resigned on 31 Oct 2010

Time on role 1 year, 7 months, 26 days

WILLIS, Mark

Secretary

RESIGNED

Assigned on 28 Feb 2017

Resigned on 31 Mar 2019

Time on role 2 years, 1 month, 3 days

AGNEW, James Douglas

Director

Fund Manager

RESIGNED

Assigned on 07 Aug 2015

Resigned on 12 Apr 2017

Time on role 1 year, 8 months, 5 days

BASING, Nicholas Andrew

Director

Director

RESIGNED

Assigned on 18 Aug 2009

Resigned on 05 May 2021

Time on role 11 years, 8 months, 18 days

COLLINS, Kaye

Director

Director

RESIGNED

Assigned on 26 May 2009

Resigned on 15 Jan 2010

Time on role 7 months, 20 days

DARWIN, Richard James

Director

Finance Director

RESIGNED

Assigned on 01 Jan 2010

Resigned on 24 Apr 2015

Time on role 5 years, 3 months, 23 days

GARROOD, Duncan Steven, Dr

Director

Director

RESIGNED

Assigned on 14 Dec 2018

Resigned on 07 Sep 2020

Time on role 1 year, 8 months, 24 days

HAND, Alan Michael

Director

Director

RESIGNED

Assigned on 12 Apr 2017

Resigned on 14 Dec 2018

Time on role 1 year, 8 months, 2 days

HASPEL, Peter William

Director

Director

RESIGNED

Assigned on 05 Mar 2009

Resigned on 20 Jul 2010

Time on role 1 year, 4 months, 15 days

MACNAMARA, Rory Patrick

Director

Director

RESIGNED

Assigned on 26 May 2009

Resigned on 07 Aug 2015

Time on role 6 years, 2 months, 12 days

MILLS, Christopher Harwood Bernard

Director

Director

RESIGNED

Assigned on 26 May 2009

Resigned on 12 Apr 2017

Time on role 7 years, 10 months, 17 days

MOUNTFORD, Margaret Rose, Dr

Director

Director

RESIGNED

Assigned on 26 May 2009

Resigned on 20 Aug 2010

Time on role 1 year, 2 months, 25 days

OPPENHEIM, James Nicholas

Director

Company Director

RESIGNED

Assigned on 16 Mar 2009

Resigned on 07 Aug 2015

Time on role 6 years, 4 months, 22 days

PREW, Simon Barry

Director

Finance Director

RESIGNED

Assigned on 06 Mar 2009

Resigned on 01 Jan 2010

Time on role 9 months, 26 days

RANJAN, Kailayapillai

Director

Ceo

RESIGNED

Assigned on 23 Jul 2009

Resigned on 27 May 2014

Time on role 4 years, 10 months, 4 days

SMITH, Antony David

Director

Director And Company Secretary

RESIGNED

Assigned on 01 Apr 2019

Resigned on 07 May 2024

Time on role 5 years, 1 month, 6 days

SMITH, Peter Anthony

Director

Company Secretary

RESIGNED

Assigned on 05 Mar 2009

Resigned on 16 Mar 2009

Time on role 11 days

WILLIS, Mark Simon

Director

Director

RESIGNED

Assigned on 28 Feb 2017

Resigned on 31 Mar 2019

Time on role 2 years, 1 month, 3 days


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