ES PROPERTIES (LIVERPOOL) LIMITED: Directors

  • Overview

    Company NameES PROPERTIES (LIVERPOOL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC302355
    JurisdictionScotland
    Date of Creation

    Who are the officers of ES PROPERTIES (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOTHMER, Robin Von
    30
    22391 Hamburg
    Heergbarg
    Germany
    Director
    30
    22391 Hamburg
    Heergbarg
    Germany
    GermanyGerman343996680001
    KYE, Kyoung-Kook
    30
    22391 Hamburg
    Heergbarg
    Germany
    Director
    30
    22391 Hamburg
    Heergbarg
    Germany
    GermanyGerman343994940001
    MCCAFFER, Stuart John
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    Secretary
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    British64903230004
    BROUGHTON SECRETARIES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Secretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04569914
    86181860001
    MACROBERTS (FIRM)
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Nominee Secretary
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    900024590001
    VISTRA COSEC LIMITED
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Secretary
    10 Temple Back
    BS1 6FL Bristol
    First Floor Templeback
    England
    Identification TypeUK Limited Company
    Registration Number06412777
    128256230002
    CAMPBELL, Ewan
    Fullarton Drive
    KA10 6LE Troon
    3
    Ayrshire
    Director
    Fullarton Drive
    KA10 6LE Troon
    3
    Ayrshire
    United KingdomBritish132607650001
    CAMPBELL, Stewart
    2 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    Director
    2 Lytham Meadows
    Bothwell
    G71 8ED Glasgow
    ScotlandBritish109131250002
    COHN, Oliver Daniel
    East End Road
    N3 3QU London
    48
    Director
    East End Road
    N3 3QU London
    48
    British132811180001
    COOKE, Kevin Charles
    17 High Garth
    KT10 9DN Esher
    Surrey
    Director
    17 High Garth
    KT10 9DN Esher
    Surrey
    United KingdomBritish63483490002
    HABELITZ, Peter
    SL1 1GZ Slough
    3-5 William Street
    United Kingdom
    Director
    SL1 1GZ Slough
    3-5 William Street
    United Kingdom
    United KingdomGerman297264910001
    LUSCOMBE, Matthew Nicholas
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    Director
    Danzigerkade 175
    1013 Ap
    Amsterdam
    C/O Moxy Hotel
    Netherlands
    EnglandBritish260187590002
    MCCAFFER, Stuart John
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    Director
    Bowfell
    52 Peel Road
    G74 5AG Thornton Hall
    Glasgow
    ScotlandBritish64903230004
    MOORE, Lee Francis
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    Director
    11-12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    United KingdomBritish270300760036
    MORROW, Ross Norman
    Caladh
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    Director
    Caladh
    Port Glasgow Road
    PA13 4SG Kilmacolm
    Renfrewshire
    ScotlandBritish109131170002
    READER, Jason Antony
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    Director
    11-12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    England
    United KingdomBritish147940160001
    WAGNER, John Charles
    1013 Ap
    Amsterdam
    Danzigerkade 213 B
    Netherlands
    Director
    1013 Ap
    Amsterdam
    Danzigerkade 213 B
    Netherlands
    NetherlandsBritish228148500002
    WAGNER, Richard Charles
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    Director
    William Street
    SL1 1GZ Slough
    3 - 5
    United Kingdom
    United KingdomBritish296088700001
    WOODCOCK, Louis Peter
    Knapdale
    11 East End Road
    PA12 4ER Lochwinnoch
    Renfrewshire
    Director
    Knapdale
    11 East End Road
    PA12 4ER Lochwinnoch
    Renfrewshire
    United KingdomBritish39601150001
    ELEGIA PARTICIPATIONS B.V.
    1013 Ap
    Amsterdam
    Danzigerkade 175
    Netherlands
    Director
    1013 Ap
    Amsterdam
    Danzigerkade 175
    Netherlands
    Legal FormPRIVATE LIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityBOOK 2 OF THE DUTCH CIVIL CODE
    Registration Number65203119
    333030370001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001
    MARLE (UK) LIMITED
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Director
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number307304
    80414820002
    PLATINUM NOMINEES LIMITED
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Director
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04412485
    85129520001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0