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Companies/06133270

Esplanade Secretarial Services Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126053318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 13 historical
GE
Gareth EdeCurrent director
Appointed 2025-01-20 · 1 yr · Chartered Accountant
+1 other
JM
Jo MccabeCurrent secretary
Appointed 2013-06-27 · 13 yrs
+1 other
JT
Jeremy TuttonCurrent secretary
Appointed 2012-09-21 · 14 yrs
JT
Jeremy TuttonCurrent director
Appointed 2012-07-10 · 14 yrs · Financial Controller
+92 others
Appointed 2011-10-07 · 15 yrs
+218 others
Show 13 historical appointments
SD
Sandra DarlisonResigned director
Resigned 2023-06-07 · 1 yr · Chartered Accountant
WT
Waseem TariqResigned secretary
Resigned 2022-09-14
NM
Neil MarshallResigned secretary
Resigned 2019-02-28 · 1 yr
NM
Neil MarshallResigned director
Resigned 2019-02-28 · 1 yr · Group Financial Controller
GE
Gareth EdeResigned director
Resigned 2012-08-14 · 6 yrs · Chartered Accountant
EH
Elizabeth HayResigned secretary
Resigned 2011-10-05
JR
James RussellResigned secretary
Resigned 2011-03-21 · 1 yr
DW
Deborah WrightsonResigned secretary
Resigned 2010-11-10 · 2 yrs
IG
Ivan GoldbergResigned secretary
Resigned 2010-11-10
PR
Paul RichardsonResigned secretary
Resigned 2007-07-10 · 3 yrs
Resigned 2007-03-01
CD
Cesidio Di CiaccaResigned director
Resigned 2007-03-01 · 5 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active