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Companies/04082495

Esprit Fini Limited

Private Limited Company · Cheshire

ActiveUnited KingdomIncorporated 2000Private 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 · 4 ceased
Northpoint Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2025-05-28 · No cessation recorded

Source record 97599439
Show 4 ceased records
SQ
Mr Simon QuiligottiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-01

Source record 94929941
GM
Mr Garry Paul MarshallIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-01-01

Source record 94930165
PD
Mr Philip DawsonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-01

Source record 94930166
HT
Mr Hoard TomesIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-06-01

Source record 94930403

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
LB
Lucy BensonCurrent secretary
Appointed 2026-03-02
IT
Ian TraynorCurrent director
Appointed 2025-02-04 · 1 yr · Director
+7 others
AH
Anthony HoltCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+3 others
PB
Philip ButterworthCurrent director
Appointed 2019-04-30 · 7 yrs · Director
+3 others
Show 14 historical appointments
RG
Rachel Catriona GarrodResigned secretary
Resigned 2025-02-04
RG
Rachel Catriona GarrodResigned director
Resigned 2025-02-04 · Finance Director
PD
Philip DawsonResigned director
Resigned 2024-03-27 · 1 yr · Head Of Sustainability & Esg
GM
Garry MarshallResigned director
Resigned 2007-10-26 · 16 yrs · Director
PD
Philip DawsonResigned director
Resigned 2007-10-26 · 11 yrs · Director
HT
Howard TomesResigned director
Resigned 2007-10-26 · 12 yrs · Director
GM
Garry MarshallResigned director
Resigned 2002-07-31 · 1 yr · Director
SQ
Simon QuiligottiResigned directorResigned secretary
Resigned 2002-07-31 · 21 yrs · Company Secretary
GH
Gary HowseResigned director
Resigned 2000-12-01 · 6 yrs · Director
CorpCs Secretaries LimitedResigned secretary
Resigned 2000-10-03
CorpCs Directors LimitedResigned director
Resigned 2000-10-03 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active