ESPRIT DIGITAL SERVICES LIMITED

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13 officers / 15 resignations

BEVIS, Hayley Marie

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: secretary

Appointed on: 12 March 2025

: Source data

HERRON, Michael John

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: August 1976

Appointed on: 28 February 2025

Nationality: British

Occupation: Company Director

: Source data

VAN DOREN, Pendleton Clay

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 27 September 2024

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

KELLY, Nicola Jane

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: October 1967

Appointed on: 14 June 2024

Resigned on: 27 September 2024

Nationality: British

Occupation: Director

: Source data

MAHMOOD, Ibrahim

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: March 1978

Appointed on: 14 June 2024

Resigned on: 28 February 2025

Nationality: British

Occupation: Director

: Source data

DE WIT, Suzanne

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: October 1970

Appointed on: 27 March 2023

Resigned on: 23 October 2023

Nationality: Dutch

Occupation: Alternate Director

: Source data

VAN DOREN, Pendleton Clay

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 21 October 2022

Resigned on: 14 June 2024

Nationality: British

Occupation: Business Executive

: Source data

VAN DOREN, Pendleton Clay

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: August 1968

Appointed on: 1 May 2020

Resigned on: 25 March 2022

Nationality: British

Occupation: Ceo Uk & I

: Source data

SAK BUN, Delphine Soria

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: May 1982

Appointed on: 28 February 2020

Resigned on: 28 February 2025

Nationality: French

Occupation: General Counsel

: Source data

SAK BUN, Delphine Soria

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: secretary

Appointed on: 28 February 2020

Resigned on: 12 March 2025

: Source data

DONOVAN, William James

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role ACTIVE: director

Date of birth: January 1972

Appointed on: 22 January 2018

Resigned on: 14 June 2024

Nationality: American

Occupation: Accountant

: Source data

GREGORY, Adrian Paul

Correspondence address: ATOS IT SERVICES UK LIMITED 4 Triton Square, Regent's Place, London, United Kingdom, NW1 3HG

Role ACTIVE: director

Date of birth: March 1973

Appointed on: 1 December 2015

Resigned on: 1 May 2020

Nationality: British

Occupation: Ceo Uk & I

: Source data

BARBET, LAURENT

Correspondence address: 42 ALLEE DE GAGNY, LE RAINCY, 93340, FRANCE

Role ACTIVE: Director

Date of birth: November 1961

Appointed on: 5 October 2006

Nationality: FRENCH

Occupation: DEPUTY CEO

GREGORY, Adrian Paul

Correspondence address: Second Floor, Mid City Place 71 High Holborn, London, United Kingdom, WC1V 6EA

Role RESIGNED: director

Date of birth: March 1973

Appointed on: 25 March 2022

Resigned on: 21 October 2022

Nationality: British

Occupation: Ceo

: Source data

HECKER, BORIS

Correspondence address: NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, NW1 3HG

Role RESIGNED: Director

Date of birth: May 1980

Appointed on: 16 February 2016

Resigned on: 22 January 2018

Nationality: GERMAN

Occupation: CFO UK & I

MORGENSTERN, URSULA

Correspondence address: 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG

Role RESIGNED: Director

Date of birth: April 1965

Appointed on: 1 January 2012

Resigned on: 1 December 2015

Nationality: GERMAN

Occupation: EXECUTIVE

MAROO, JAYESH

Correspondence address: NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG

Role RESIGNED: Director

Date of birth: October 1968

Appointed on: 1 August 2008

Resigned on: 16 February 2016

Nationality: BRITISH

Occupation: ACCOUNTANT

LOUGHREY, JAMES TERRENCE JOHN

Correspondence address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA

Role RESIGNED: Secretary

Appointed on: 20 June 2008

Resigned on: 28 February 2020

Nationality: BRITISH

Occupation: LAWYER

WILMAN, KEITH

Correspondence address: NO. 4 TRITON SQUARE, REGENT'S PLACE, LONDON, UNITED KINGDOM, NW1 3HG

Role RESIGNED: Director

Date of birth: October 1951

Appointed on: 9 June 2008

Resigned on: 1 January 2012

Nationality: BRITISH

Occupation: CEO

LOUGHREY, JAMES TERRENCE JOHN

Correspondence address: SECOND FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6EA

Role RESIGNED: Director

Date of birth: May 1957

Appointed on: 29 May 2008

Resigned on: 28 February 2020

Nationality: BRITISH

Occupation: LAWYER

HICKEY, CHRISTINE ANNE

Correspondence address: CULLAMORES, INKPEN ROAD, KINTBURY, BERKSHIRE, RG17 9UA

Role RESIGNED: Secretary

Appointed on: 20 April 2007

Resigned on: 18 June 2008

Nationality: BRITISH

Occupation: LEGAL COUNSEL

Average house price in the postcode RG17 9UA £802,000

CURL, STUART EDWARD

Correspondence address: LITTLE PICCARDS, SANDY LANE, GUILDFORD, SURREY, GU3 1HF

Role RESIGNED: Director

Date of birth: January 1961

Appointed on: 20 October 2004

Resigned on: 29 May 2008

Nationality: BRITISH

Occupation: COMPANY DIRECTOR

Average house price in the postcode GU3 1HF £2,343,000

GUILMAIN, JACQUES

Correspondence address: 205, BOIS D' ACHELLES, TOURCOING, 59200, FRANCE

Role RESIGNED: Director

Date of birth: January 1968

Appointed on: 20 October 2004

Resigned on: 5 October 2006

Nationality: FRENCH

Occupation: CEO AREMA

FARRINGTON, IAN

Correspondence address: 29 ALTON AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4ND

Role RESIGNED: Secretary

Appointed on: 15 August 2003

Resigned on: 20 April 2007

Nationality: BRITISH

Occupation: CHARTERED ACCOUNTANT

Average house price in the postcode ME19 4ND £1,313,000

CAMPBELL, John Barron

Correspondence address: Wellington Lodge, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JP

Role RESIGNED: director

Date of birth: June 1959

Appointed on: 24 March 2003

Resigned on: 20 October 2004

Nationality: British

Occupation: Finance Director

: Source data

Average house price in the postcode HA1 3JP £1,770,000

VEVERS, SALLY JANE ROWAN

Correspondence address: ALBURY HILL, WEST ROAD, WEYBRIDGE, SURREY, KT13 0LY

Role RESIGNED: Secretary

Appointed on: 24 March 2003

Resigned on: 15 August 2003

Nationality: BRITISH

Average house price in the postcode KT13 0LY £7,570,000

SWIFT INCORPORATIONS LIMITED

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Role RESIGNED: Nominee Secretary

Appointed on: 10 March 2003

Resigned on: 24 March 2003

Average house price in the postcode NW8 8EP £749,000

INSTANT COMPANIES LIMITED

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Role RESIGNED: Nominee Director

Appointed on: 10 March 2003

Resigned on: 24 March 2003

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