Officers

  • uk

  • esh management limited

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  • ESH MANAGEMENT LIMITED

  • Address: KT11 2LA, England
  • UK

    ESCUAN LODGE LIMITED

  • 02238470
  • LIVE
  • Date Incorporated: 

  • BOARD, Edward James

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2002-10-28

  • NORMILE, Laura Jane

  • Director - Active
  • Appointed: 2020-01-27

  • SINCLAIR, Julian

  • Director - Resigned
  • Appointed: 2000-10-30
  • Resigned: 2022-03-21

  • BULL, Ronald Frederick

  • Director - Resigned
  • Appointed: 1999-09-20
  • Resigned: 2004-07-12

  • FRANKLIN, Michelle Rae

  • Director - Resigned
  • Appointed: 2015-02-23
  • Resigned: 2017-06-20

  • FRANKLIN, Michelle

  • Director - Resigned
  • Appointed: 2008-01-01
  • Resigned: 2011-05-23

  • GEMMILL, Andrew James Kennedy

  • Director - Resigned
  • Appointed: 2001-09-24
  • Resigned: 2004-04-30

  • GIBSON, Stewart

  • Director - Resigned
  • Appointed: 2005-09-19
  • Resigned: 2001-09-24

  • HAWLEY, Gordon Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-03-30

  • JACKSON, Robert Ian

  • Director - Resigned
  • Appointed: 2008-11-25
  • Resigned: 2012-09-03

  • LEWIS, Nicola Ruth

  • Director - Resigned
  • Appointed: 2015-03-19
  • Resigned: 2020-01-27

  • LEXTON, David

  • Director - Resigned
  • Appointed: 1992-03-30
  • Resigned: 1993-04-23

  • MOULDS, Michael Barry

  • Director - Resigned
  • Appointed: 1992-03-30
  • Resigned: 1999-02-28

  • WYLIE, William John

  • Director - Resigned
  • Appointed: 2011-05-23
  • Resigned: 2020-01-27

  • REYNOLDS, Charles

  • Secretary - Resigned
  • Appointed: 2007-03-26
  • Resigned: 2008-04-18

  • STEWART, Anne

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2006-09-19

  • ESHER MANAGEMENT SERVICES LIMITED ESHER MANAGEMENT SERVICES LIMITED

  • Nationality: British
  • Address: Surrey, KT10 9EG
  • UK

    MREPS TRUSTEES (NO 6) LIMITED

  • 04438148
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2016-08-02

  • HENIRETTA ELIZABETH WADDELL-DUDLEY

  • Director - Expired
  • Appointed: 2010-02-09

  • PATRICK NEVIL WADDELL-DUDLEY

  • Director - Expired
  • Appointed: 2002-12-18

  • SARAH PENFOLD

  • Director - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2002-12-18

  • VIVIEN LOUISE WADDELL DUDLEY

  • Director - Resigned
  • Appointed: 2002-12-18
  • Resigned: 2010-02-09

  • MATRIX-SECURITIES LIMITED MATRIX-SECURITIES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-05-14
  • Resigned: 2010-12-01

  • ESHER MANAGEMENT SERVICES LIMITED ESHER MANAGEMENT SERVICES LIMITED

  • Nationality: Nationality Unknown
  • Address: England, KT10 9EG
  • UK

    BEACON HILL RESOURCES PLC

  • 05696680
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2019-10-02

  • MR MURRAY HOWARD D'ALMEIDA

  • Director - Resigned
  • Appointed: 2009-10-15
  • Resigned: 2015-01-13

  • JUSTIN SENA FARR JONES

  • Director - Resigned
  • Appointed: 2012-06-28
  • Resigned: 2015-01-13

  • ROWAN AUBREY KARSTEL

  • Director - Resigned
  • Appointed: 2012-11-02
  • Resigned: 2015-01-13

  • MR CRISTIAN RODRIGO RAMIREZ LANDAETA

  • Director - Resigned
  • Appointed: 2013-05-28
  • Resigned: 2015-01-13

  • ACI DIRECTORS LIMITED ACI DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-02-03

  • ACI SECRETARIES LIMITED ACI SECRETARIES LIMITED

  • Director - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-02-03

  • ALAN BURNS

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2008-04-16

  • GEOFFREY CHALMERS

  • Director - Resigned
  • Appointed: 2008-12-18
  • Resigned: 2010-06-24

  • MR JAMES NICHOLAS CUNNINGHAM-DAVIS

  • Director - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-08-07

  • ALAN HOPKINS

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2009-02-19

  • MR TIMOTHY STEPHEN JONES

  • Director - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2013-05-24

  • MR JUSTIN LLEWELLYN GARETH LEWIS

  • Director - Resigned
  • Appointed: 2009-05-12
  • Resigned: 2012-11-01

  • DR BORIS MATVEEV

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2008-11-14

  • GRANT MOONEY

  • Director - Resigned
  • Appointed: 2006-08-07
  • Resigned: 2008-05-15

  • MR DAVID RANIL PREMRAJ

  • Director - Resigned
  • Appointed: 2012-10-11
  • Resigned: 2013-10-30

  • MICHAEL JOSEPH PROFFITT

  • Director - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-08-07

  • RAHUL VENDRA SINGH

  • Director - Resigned
  • Appointed: 2008-11-14
  • Resigned: 2010-06-24

  • MR NICHOLAS VON BRUEMMER

  • Director - Resigned
  • Appointed: 2013-07-15
  • Resigned: 2013-11-27

  • ACI SECRETARIES LIMITED ACI SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-02-03

  • MR JAMES NICHOLAS CUNNINGHAM-DAVIS

  • Secretary - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-08-07

  • COLETTE MARY GIBBONS

  • Secretary - Resigned
  • Appointed: 2008-05-06
  • Resigned: 2008-08-27

  • MR TIMOTHY STEPHEN JONES

  • Secretary - Resigned
  • Appointed: 2006-06-22
  • Resigned: 2013-05-24

  • ESHER MANAGEMENT SERVICES LIMITED ESHER MANAGEMENT SERVICES LIMITED

  • Nationality: Nationality Unknown
  • Address: England, KT10 9EG
  • UK

    BHR MINING LIMITED

  • 07218465
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2018-03-19

  • JUSTIN FARR-JONES

  • Director - Expired
  • Appointed: 2012-11-15

  • ROWAN AUBREY KARSTEL

  • Director - Expired
  • Appointed: 2012-11-15

  • MR TIMOTHY STEPHEN JONES

  • Director - Resigned
  • Appointed: 2010-04-13
  • Resigned: 2013-05-24

  • MR JOHN ANTHONY KING

  • Director - Resigned
  • Appointed: 2010-04-09
  • Resigned: 2010-04-13

  • MR JUSTIN LLEWELLYN GARETH LEWIS

  • Director - Resigned
  • Appointed: 2010-04-13
  • Resigned: 2012-12-28

  • CARALAPATI RAGHAIRAH PREMRAJ

  • Director - Resigned
  • Appointed: 2010-04-13
  • Resigned: 2013-02-19

  • ESHER MANAGEMENT SERVICES LIMITED

  • Address: KT10 9EG, England
  • UK

    MANAGEMENT RESOURCE SOLUTIONS PLC

  • 08046513
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2022-04-14

  • BRENTON, Paul Edward

  • Director - Expired
  • Appointed: 2017-12-21

  • JONES, Timothy Stephen

  • Director - Expired
  • Appointed: 2014-01-27

  • BERKEFELD, Christopher John

  • Director - Resigned
  • Appointed: 2016-02-16
  • Resigned: 2016-12-19

  • BROWN, Trevor Edward

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2017-12-31

  • BURTON, Nigel John, Dr

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2018-03-31

  • CLAYTON, Graeme William

  • Director - Resigned
  • Appointed: 2016-12-19
  • Resigned: 2017-08-21

  • D'ALMEIDA, Murray Howard

  • Director - Resigned
  • Appointed: 2012-08-01
  • Resigned: 2017-03-17

  • MORFFEW, Paul Anthony

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2016-10-28

  • MORFFEW, Santina

  • Director - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2012-09-07

  • ZORBAS, John

  • Director - Resigned
  • Appointed: 2017-04-10
  • Resigned: 2019-08-31

  • JONES, Timothy Stephen

  • Secretary - Expired
  • Appointed: 2014-01-27

  • LONDON REGISTRARS P.L.C.

  • Secretary - Resigned
  • Appointed: 2012-04-26
  • Resigned: 2013-06-01
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