E SUB Limited
Company 02670503 Active
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| Number | 02670503 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1991 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- CHB P H R Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 11 former officers
- Samantha Jane Hurrell Director · appointed 1998 · resigned 1999
- Brian Edward Rossiter Secretary · appointed 1996 · resigned 1998
- John Frank Meddins Director · appointed 1996 · resigned 1998
- Paul William Nicholson Director · appointed 1996 · resigned 1998
- Derrick Charles Broomfield Secretary · appointed 1995 · resigned 1996
- Glyn Xavier Moser Director · appointed 1995 · resigned 1996
- Jacqueline Bradley Secretary · appointed 1993 · resigned 1995
- Douglas John Swinden Director · resigned 1993
- William Neville Moss Secretary · resigned 1993
- Eamon Bradley Director · resigned 1995
- Walter Waring Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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