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Companies/04273597

Esi UK Limited

Other business support service activities n.e.c. · Newbury

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
AL
Alain Loriot De RouvrayIndividual
Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2021-08-01

Source record 110310699

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
GS
Gareth SmithCurrent director
Appointed 2025-09-24 · 1 yr · General Manager
+18 others
PR
Paul RoyCurrent director
Appointed 2025-09-24 · 1 yr · Finance Director
+33 others
Show 15 historical appointments
OZ
Olfa ZorgatiResigned director
Resigned 2021-04-01 · 2 yrs · Esi Group'S Chief Financial Officer
CR
Corinne RegnierResigned director
Resigned 2021-04-01 · 4 yrs · Sr. Vice President, General Secretary &
CS
Christopher St JohnResigned director
Resigned 2013-07-29 · 7 yrs · Coo Esi Group, Director Asia Region
NW
Nanne WamsResigned director
Resigned 2010-11-01 · 2 yrs · Chief Financial Director
EM
Eric Muller BorleResigned director
Resigned 2008-10-24 · 2 yrs · Group Cfo
MG
Marco GremaudResigned directorResigned secretary
Resigned 2008-10-24 · 9 yrs · Ibu Managing Director
TK
Tomasz KisielewiczResigned directorResigned secretary
Resigned 2007-01-15 · 8 yrs · Vice President
PB
Philippe BillaudResigned directorResigned secretary
Resigned 2001-10-19 · 5 yrs · Director Of Esi Group
AB
Andrew BodenResigned director
Resigned 2001-10-19 · Assistant Company Secretary
CorpEsi GroupResigned director
Resigned 2001-10-19 · 23 yrs
MR
Michael RichResigned director
Resigned 2001-08-20
WW
William WarnerResigned director
Resigned 2001-08-20

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active