Officers
(as of 13.08.2022)
|
CLIFFORD, Tina
Status: |
Active |
Appointed on: |
Friday, 12 July 2019 |
Correspondence address: |
11 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF |
Nationality: |
British |
Date of birth: |
October 1968 |
Role: |
Director |
Occupation: |
Compnay Director |
Country of residence: |
England |
ESSEX PROPETIES LTD
Status: |
Active |
Appointed on: |
Wednesday, 13 April 2016 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF |
Role: |
Corporate Secretary |
Registration number: |
7672705 |
SULLIVAN, Kristian
Status: |
Not active |
Appointed on: |
Friday, 15 December 2017 |
Resigned on: |
Friday, 12 July 2019 |
Correspondence address: |
11 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF |
Nationality: |
British |
Date of birth: |
June 1990 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
HARRIS, Gavin Rory Howard
Status: |
Not active |
Appointed on: |
Wednesday, 27 March 2002 |
Resigned on: |
Friday, 12 October 2007 |
Correspondence address: |
9 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
March 1971 |
Role: |
Director |
Occupation: |
It Consultant |
WHITMORE, Ann Shirley
Status: |
Not active |
Appointed on: |
Monday, 22 March 1999 |
Resigned on: |
Friday, 22 March 2002 |
Correspondence address: |
12 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
July 1941 |
Role: |
Director |
Occupation: |
Firearms Assistant |
MULLENDER, Raymond Edward
Status: |
Not active |
Appointed on: |
Sunday, 20 February 2005 |
Resigned on: |
Friday, 24 June 2005 |
Correspondence address: |
5 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
June 1948 |
Role: |
Director |
Occupation: |
Auto Partsman |
WESTALL, Christopher
Status: |
Not active |
Appointed on: |
Wednesday, 06 December 2006 |
Resigned on: |
Friday, 27 June 2008 |
Correspondence address: |
Flat 8 Raeburn Court, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
August 1981 |
Role: |
Director |
Occupation: |
Credit Controller |
WALLSH, Julie Ann
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 2010 |
Resigned on: |
Friday, 30 June 2017 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF |
Nationality: |
British |
Date of birth: |
November 1958 |
Role: |
Director |
Occupation: |
Credit Controller |
Country of residence: |
England |
GRICE, Laura
Status: |
Not active |
Appointed on: |
Thursday, 12 December 1996 |
Resigned on: |
Monday, 22 March 1999 |
Correspondence address: |
1 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
June 1973 |
Role: |
Director |
Occupation: |
Company Director |
WRIGHT, David Allison
Status: |
Not active |
Appointed on: |
Thursday, 31 January 2008 |
Resigned on: |
Thursday, 26 March 2009 |
Correspondence address: |
7 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Packaging Company |
Country of residence: |
England |
WRIGHT, David Allison
Status: |
Not active |
Appointed on: |
Thursday, 23 June 2005 |
Resigned on: |
Thursday, 31 January 2008 |
Correspondence address: |
7 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Carton Maker |
Country of residence: |
England |
WRIGHT, David Allison
Status: |
Not active |
Appointed on: |
Wednesday, 16 April 2014 |
Resigned on: |
Tuesday, 15 January 2019 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Packaging Company |
Country of residence: |
England |
PECK, Rachel
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 2010 |
Resigned on: |
Tuesday, 19 May 2015 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF |
Nationality: |
British |
Date of birth: |
August 1981 |
Role: |
Director |
Occupation: |
None |
Country of residence: |
United Kingdom |
WRIGHT, David Allison
Status: |
Not active |
Appointed on: |
Thursday, 26 March 2009 |
Resigned on: |
Tuesday, 20 April 2010 |
Correspondence address: |
7 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Packaging Company |
Country of residence: |
England |
HACK, Leslie Derek
Status: |
Not active |
Resigned on: |
Tuesday, 20 August 1991 |
Correspondence address: |
9 Raeburn Court, Chelmsford, Essex, CM1 5GF |
Nationality: |
British |
Date of birth: |
May 1966 |
Role: |
Director |
Occupation: |
Estate Agent |
WRIGHT, David Allison
Status: |
Not active |
Resigned on: |
Tuesday, 25 September 2007 |
Correspondence address: |
7 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 6GF |
Role: |
Secretary |
SULLIVAN, Carol Ann
Status: |
Not active |
Appointed on: |
Wednesday, 26 September 2007 |
Resigned on: |
Tuesday, 30 April 2013 |
Correspondence address: |
Shadow Fax 135 Gandalfs Ride, South Woodham Ferrers, Essex, CM3 5WS |
Role: |
Secretary |
SULLIVAN, James Victor
Status: |
Not active |
Appointed on: |
Tuesday, 30 April 2013 |
Resigned on: |
Wednesday, 13 April 2016 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF |
Role: |
Secretary |
WRIGHT, David Allison
Status: |
Not active |
Appointed on: |
Wednesday, 21 April 2010 |
Resigned on: |
Wednesday, 16 April 2014 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF |
Nationality: |
British |
Date of birth: |
August 1954 |
Role: |
Director |
Occupation: |
Packaging Company |
Country of residence: |
Uk |
LAWRENCE, Anne
Status: |
Not active |
Appointed on: |
Tuesday, 01 February 1994 |
Resigned on: |
Wednesday, 19 November 1997 |
Correspondence address: |
Flat Number 8 Raeburn Court, Rembrandt Grove, Chelmsford, Essex, CM1 5GF |
Nationality: |
British |
Date of birth: |
April 1964 |
Role: |
Director |
Occupation: |
Supervisor Unit Trust Accounts |
TRASLER, Hellen Margaret
Status: |
Not active |
Appointed on: |
Thursday, 23 June 2005 |
Resigned on: |
Wednesday, 26 September 2007 |
Correspondence address: |
2 Raeburn Court, Chelmsford, Essex, CM1 6GF |
Nationality: |
British |
Date of birth: |
February 1976 |
Role: |
Director |
Occupation: |
Board Administrator |
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|
Person with significant control
(as of 20.06.2024)
|
Mr Kristian Alexander Sullivan
Status: |
Active |
Notified on: |
Thursday, 16 March 2023 |
Correspondence address: |
11 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF |
Nationality: |
British |
Date of birth: |
June 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
|
Mrs Tina Clifford
Status: |
Active |
Notified on: |
Friday, 12 July 2019 |
Correspondence address: |
11 Chelmsford, England |
Nationality: |
British |
Date of birth: |
October 1968 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 75 To 100 Percent
|
Mr Kristian Alexander Sullivan
Status: |
Not active |
Notified on: |
Friday, 15 December 2017 |
Correspondence address: |
11 Chelmsford, England |
Nationality: |
British |
Date of birth: |
June 1990 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
|
Mr David Allison Wright
Status: |
Not active |
Notified on: |
Wednesday, 01 June 2016 |
Correspondence address: |
11 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF |
Nationality: |
British |
Date of birth: |
August 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm
|
Mr David Allison Wright
Status: |
Not active |
Notified on: |
Wednesday, 01 June 2016 |
Correspondence address: |
11 Reeves Way, South Woodham Ferrers, Chelmsford, England, CM3 5XF |
Nationality: |
British |
Date of birth: |
August 1954 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Voting Rights 50 To 75 Percent
Significant Influence Or Control As Firm
|
Ms Julie Wallsh
Status: |
Not active |
Notified on: |
Wednesday, 01 June 2016 |
Correspondence address: |
3 Reeves Way, South Woodham Ferrers, Chelmsford, Essex, CM3 5XF |
Nationality: |
British |
Date of birth: |
November 1958 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control As Firm
|
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