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Companies/04110444

Esi Financing Limited

Company profile

DissolvedUnited Kingdom
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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
Eagle Star Insurance Company LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 125498165

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
PL
Philip LampshireCurrent director
Appointed 2017-10-20 · 8 yrs · Company Secretary
+18 others
TG
Timothy GrantCurrent director
Appointed 2017-09-13 · 9 yrs · Company Director
+44 others
CorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2015-09-14 · 11 yrs
+40 others
Show 23 historical appointments
JS
James SutherlandResigned director
Resigned 2017-09-13 · Company Director
OC
Oscar CarrilloResigned director
Resigned 2017-07-01 · Company Director
SB
Simon BarnesResigned director
Resigned 2017-07-01 · Company Director
RH
Rebecca HineResigned director
Resigned 2014-09-22 · 3 yrs · Company Director
SD
Stuart DiffeyResigned director
Resigned 2012-09-19 · 4 yrs · Director
PL
Philip LampshireResigned secretary
Resigned 2010-09-10 · 5 yrs
LS
Lindsey StevensResigned secretary
Resigned 2009-05-29 · 1 yr
GD
Gerald DoddsResigned director
Resigned 2008-11-24 · 5 yrs · Chief Risk Officer
SE
Scott EganResigned director
Resigned 2008-05-31 · 2 yrs · Director
MP
Margaret PorterResigned secretary
Resigned 2006-10-17 · 2 yrs
KL
Kevin LockwoodResigned director
Resigned 2005-06-28 · 2 yrs · Company Director
TG
Timothy GrantResigned director
Resigned 2005-06-28 · 7 yrs · Company Director
PW
Paul WorthingtonResigned secretary
Resigned 2004-08-02 · 3 yrs
JA
Joanne AtkinsonResigned secretary
Resigned 2003-03-31 · 2 yrs
RW
Ronald WilliamsResigned director
Resigned 2001-08-13 · 1 yr · Accountant
MC
Malcolm ComfortResigned director
Resigned 2001-06-13 · 4 yrs · General Manager
DB
Diarmuid BrennanResigned director
Resigned 2000-12-15 · Solicitor
DJ
Dewi JamesResigned director
Resigned 2000-12-15 · Actuary
MC
Michael ChandlerResigned secretary
Resigned 2000-12-15 · 2 yrs
CorpSisec LimitedResigned secretary
Resigned 2000-11-20
CorpLoviting LimitedResigned director
Resigned 2000-11-20
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-11-20

Board profile

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