ESG DIRECT HOLDINGS (UK) LIMITED

3 officers / 6 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role
Secretary
Appointed on
30 September 2009
Nationality
BRITISH

Average house price in the postcode EC4R 2RU £35,269,000

COLLINS, STEPHEN

Correspondence address
DE LAIRESSESTRAAT 12 HUIS, 1071PA AMSTERDAM, NETHERLANDS
Role
Director
Date of birth
July 1965
Appointed on
15 May 2009
Nationality
AUSTRALIAN
Occupation
CHIEF EXECUTIVE OFFICER

PATT, VIVIEN

Correspondence address
LISSTRAAT 18, 1121AP LANDSMEER, NETHERLANDS
Role
Director
Date of birth
March 1975
Appointed on
15 May 2009
Nationality
SINGAPOREAN
Occupation
CHIEF FINANCIAL OFFICER

WEBSTER, MARGARET LEE

Correspondence address
1805 CIRCLE RD, BALTIMORE, MARYLAND, UNITED STATES, 21204
Role RESIGNED
Director
Date of birth
September 1950
Appointed on
19 April 2005
Resigned on
1 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
19 April 2005
Resigned on
30 September 2009
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

DAVIS, ALASDAIR PATON

Correspondence address
31 GRIMWADE AVENUE, CROYDON, CR0 5DJ
Role RESIGNED
Director
Date of birth
June 1952
Appointed on
19 April 2005
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CR0 5DJ £1,766,000

GOULD, NICHOLAS SIMON BARRY

Correspondence address
KNOLLYS HOUSE, 11 BYWARD STREET, LONDON, EC3R 5EN
Role RESIGNED
Nominee Director
Date of birth
June 1956
Appointed on
16 March 2005
Resigned on
19 April 2005

JARVIS, STEPHEN LEONARD

Correspondence address
KNOLLYS HOUSE, 11 BYWARD STREET, LONDON, EC3R 5EN
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
16 March 2005
Resigned on
19 April 2005
Nationality
BRITISH
Occupation
SOLICITOR

INLAW SECRETARIES LIMITED

Correspondence address
KNOLLYS HOUSE 11 BYWARD STREET, LONDON, EC3R 5EN
Role RESIGNED
Secretary
Appointed on
16 March 2005
Resigned on
12 April 2005
Nationality
BRITISH

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