ES PROPERTIES (LIVERPOOL) LIMITED
7 officers / 14 resignations
ELEGIA PARTICIPATIONS B.V.
- Correspondence address
- Danzigerkade 175 1013 Ap, Amsterdam, Netherlands
- Role ACTIVE
- corporate-director
- Appointed on
- 28 February 2025
WAGNER, Richard Charles
- Correspondence address
- 3 - 5 William Street, Slough, United Kingdom, SL1 1GZ
- Role ACTIVE
- director
- Date of birth
- July 1987
- Appointed on
- 28 February 2025
Average house price in the postcode SL1 1GZ £242,000
HABELITZ, Peter
- Correspondence address
- 3-5 William Street, Slough, United Kingdom, SL1 1GZ
- Role ACTIVE
- director
- Date of birth
- December 1980
- Appointed on
- 31 December 2021
- Resigned on
- 31 December 2023
Average house price in the postcode SL1 1GZ £242,000
READER, Jason Antony
- Correspondence address
- Suite 1, 3rd Floor 11-12 St. James's Square, London, England, SW1Y 4LB
- Role ACTIVE
- director
- Date of birth
- August 1972
- Appointed on
- 6 August 2020
- Resigned on
- 31 December 2021
Average house price in the postcode SW1Y 4LB £3,510,000
VISTRA COSEC LIMITED
- Correspondence address
- First Floor Templeback 10 Temple Back, Bristol, England, BS1 6FL
- Role ACTIVE
- corporate-secretary
- Appointed on
- 6 August 2020
- Resigned on
- 31 December 2021
Average house price in the postcode BS1 6FL £11,573,000
MOORE, Lee Francis
- Correspondence address
- Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
- Role ACTIVE
- director
- Date of birth
- August 1980
- Appointed on
- 6 August 2020
- Resigned on
- 31 December 2021
Average house price in the postcode SW1Y 4LB £3,510,000
LUSCOMBE, Matthew Nicholas
- Correspondence address
- C/O Moxy Hotel Danzigerkade 175, 1013 Ap, Amsterdam, Netherlands
- Role ACTIVE
- director
- Date of birth
- August 1977
- Appointed on
- 1 July 2019
- Resigned on
- 28 February 2025
BROUGHTON SECRETARIES LIMITED
- Correspondence address
- 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
- Role RESIGNED
- Secretary
- Appointed on
- 11 July 2011
- Resigned on
- 30 June 2020
- Nationality
- OTHER
PLATINUM NOMINEES LIMITED
- Correspondence address
- 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
- Role RESIGNED
- Director
- Appointed on
- 11 July 2011
- Resigned on
- 30 June 2020
- Nationality
- BRITISH
WAGNER, JOHN CHARLES
- Correspondence address
- DANZIGERKADE 213 B 1013 AP, AMSTERDAM, NETHERLANDS
- Role RESIGNED
- Director
- Date of birth
- March 1952
- Appointed on
- 30 April 2009
- Resigned on
- 1 July 2019
- Nationality
- BRITISH
- Occupation
- HOTELIER
COOKE, KEVIN CHARLES
- Correspondence address
- 17 HIGH GARTH, ESHER, SURREY, KT10 9DN
- Role RESIGNED
- Director
- Date of birth
- June 1956
- Appointed on
- 30 April 2009
- Resigned on
- 11 July 2011
- Nationality
- BRITISH
- Occupation
- DEVELOPMENT MANAGER
Average house price in the postcode KT10 9DN £2,290,000
MARLE (UK) LIMITED
- Correspondence address
- 7 ALBEMARLE STREET, LONDON, UNITED KINGDOM, W1S 4HQ
- Role RESIGNED
- Director
- Appointed on
- 14 August 2008
- Resigned on
- 11 July 2011
- Nationality
- BRITISH
Average house price in the postcode W1S 4HQ £786,000
COHN, OLIVER DANIEL
- Correspondence address
- 48 EAST END ROAD, LONDON, N3 3QU
- Role RESIGNED
- Director
- Date of birth
- September 1967
- Appointed on
- 14 August 2008
- Resigned on
- 30 April 2009
- Nationality
- BRITISH
- Occupation
- DIRECTOR
Average house price in the postcode N3 3QU £1,215,000
CAMPBELL, STEWART
- Correspondence address
- 2 LYTHAM MEADOWS, BOTHWELL, GLASGOW, G71 8ED
- Role RESIGNED
- Director
- Date of birth
- February 1977
- Appointed on
- 24 May 2007
- Resigned on
- 14 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MORROW, ROSS NORMAN
- Correspondence address
- CALADH, PORT GLASGOW ROAD, KILMACOLM, RENFREWSHIRE, PA13 4SG
- Role RESIGNED
- Director
- Date of birth
- February 1976
- Appointed on
- 24 May 2007
- Resigned on
- 14 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
CAMPBELL, EWAN
- Correspondence address
- 3 FULLARTON DRIVE, TROON, AYRSHIRE, KA10 6LE
- Role RESIGNED
- Director
- Date of birth
- September 1958
- Appointed on
- 23 March 2007
- Resigned on
- 14 August 2008
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WOODCOCK, LOUIS PETER
- Correspondence address
- KNAPDALE, 11 EAST END ROAD, LOCHWINNOCH, RENFREWSHIRE, PA12 4ER
- Role RESIGNED
- Director
- Date of birth
- June 1958
- Appointed on
- 19 December 2006
- Resigned on
- 14 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCCAFFER, STUART JOHN
- Correspondence address
- BOWFELL, 52 PEEL ROAD, THORNTON HALL, GLASGOW, G74 5AG
- Role RESIGNED
- Director
- Date of birth
- April 1964
- Appointed on
- 19 December 2006
- Resigned on
- 14 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MCCAFFER, STUART JOHN
- Correspondence address
- BOWFELL, 52 PEEL ROAD, THORNTON HALL, GLASGOW, G74 5AG
- Role RESIGNED
- Secretary
- Appointed on
- 19 December 2006
- Resigned on
- 14 August 2008
- Nationality
- BRITISH
- Occupation
- DIRECTOR
MACROBERTS (FIRM)
- Correspondence address
- EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
- Role RESIGNED
- Nominee Secretary
- Appointed on
- 15 May 2006
- Resigned on
- 19 December 2006
MACROBERTS CORPORATE SERVICES LIMITED
- Correspondence address
- 152 BATH STREET, GLASGOW, G2 4TB
- Role RESIGNED
- Nominee Director
- Appointed on
- 15 May 2006
- Resigned on
- 19 December 2006
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