Company profile

ES REALISATIONS 2017 PLC

active • 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

Company no.02039233Officers40Documents0

Key company facts

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Company Number: 02039233
Company Status: active
Date Of Creation: 1986-07-21
Registered Office: 15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL
Sic Codes: other service activities n.e.c.

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Latest activity

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Update	Date	Recency
BEADLE, Mark Ronald Sydney Appointed	17 Sep 2015	10 Years
CROWFOOT, Martyn Christopher Resigned	31 Dec 2011	14 Years
SHARP, Howard Graham Resigned	14 May 2007	19 Years
FURLONG, David Resigned	29 Oct 2003	22 Years
CROWFOOT, Martyn Christopher Appointed	9 Jan 2003	23 Years
FURLONG, David Appointed	9 Jan 1997	29 Years
SHARP, Howard Graham Appointed	8 Mar 1994	32 Years
KAYE, Michael David Resigned	31 Dec 1991	34 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BEADLE, Mark Ronald Sydney	director	2015-09-17
BARRETT, Stephen John	director	2013-01-25
MR STEPHEN JOHN BARRETT	Current Director	2013-01-25
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED	corporate-secretary	2017-09-01
BEADLE, Mark Ronald Sydney	secretary	2016-04-01
OPENSHAW, Robert David	director	2015-09-11
SHARP, Howard Graham	secretary	2014-05-01
SHARP, Howard Graham	director	2014-05-01
HARVEY, Paul	director	2013-01-25
BURROWS, Alison Jane	secretary	2011-12-31
BURROWS, Alison Jane	director	2007-07-05
SHEARMAN, Lesley	director	2004-03-05

PSC records

People with significant control, when present.

Name	Control	Notified
Emprise Plc	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
BEADLE, Mark Ronald Sydney	secretary	0
OPENSHAW, Robert David	director	7
POSKITT, John Robert	director	7
MCGILVRAY, Craig Matthew	director	32
CROWFOOT, Martyn Christopher	director	8
CLARKE, Raymond James	director	3
FURLONG, David	director	1
GARRETT, Michael Stephen	director	6
MCLEAN, Iain	director	0
JONGBLOET, Patrick	director	1

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