ESSENTRA COMPONENTS LIMITED

Company number 00547495

40 officers / 36 resignations

REID, Emma

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Secretary
• Appointed on: 6 May 2021

DOGAN, Ozan

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 31 March 2023
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Director

REID, Emma Ann

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WHITTAKER, Martin

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 22 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Secretary
• Appointed before: 6 April 1992
• Resigned on: 1 June 1992
• Nationality: British

FIELDING, Kelly

• Correspondence address: 6 Friars Stile Place, Richmond, Surrey, TW10 6NL
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 6 April 1995
• Nationality: British

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 3 June 2005
• Resigned on: 6 May 2021
• Nationality: British

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 1 June 1992
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Solicitor

CALLAN, Maurice Simon

• Correspondence address: Ayres Cottage, 71 Bicester Road Long Crendon, Aylesbury, Buckinghamshire, HP18 9EE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 April 2004
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Company Director

COBB, Sarah Louise

• Correspondence address: Castlebank, Milton Road Shipton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6BD
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 July 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Systems Director

CRUMMETT, Stephen Paul

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 March 2008
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DELCOURT, Hugues

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 March 2023
• Resigned on: 6 April 2024
• Nationality: Belgian
• Country of residence: France
• Occupation: Managing Director

DRYDEN, Stephen William

• Correspondence address: Home Farm, Arlescote, Banbury, Oxfordshire, OX17 1DQ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 April 1996
• Resigned on: 19 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

EDWARDS, Martin

• Correspondence address: Barn Cottage, Main Street, Chilton, Oxon, OX11 0RZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 June 2008
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAWCETT, Scott Morgan Taylor

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 October 2012
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISH, Mark

• Correspondence address: 17 Lydney Park, West Bridgford, Nottingham, NG2 7TJ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 15 September 2003
• Resigned on: 6 August 2010
• Nationality: British
• Occupation: Company Director

GARRATT, Nicholas Mark

• Correspondence address: 7 Chipperfield Park Road, Bloxham, Banbury, Oxfordshire, OX15 4NX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 July 2000
• Resigned on: 4 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODE, David Stuart

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 March 2017
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Matthew

• Correspondence address: 180 London Road, St Albans, Hertfordshire, United Kingdom, AL1 1PL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Matthew

• Correspondence address: 180 London Road, St Albans, Hertfordshire, AL1 1PL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 24 September 2003
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HANNEN, Gabriele

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 16 August 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARPER, Mark Jeremy

• Correspondence address: 2 Orchard View, Tithe Lane Clifton, Banbury, Oxfordshire, OX15 0PU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed before: 6 April 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Managing Director

HARRISON, Richard David

• Correspondence address: Westbury House, Milton Road, Bloxham, Banbury, Oxfordshire, OX15 4HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 May 1999
• Resigned on: 11 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOLMES, Robert

• Correspondence address: 11 Pennant Road, Burbage, Hinckley, Leicestershire, LE10 2LA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 6 April 1993
• Resigned on: 9 February 1995
• Nationality: British
• Occupation: Sales Director

HYDES, Michael John

• Correspondence address: 25 Poolfield Drive, Solihull, West Midlands, B91 1SH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 January 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IBISON, Mark

• Correspondence address: 15 Westhorpe Road, Marlow, England, England, SL7 1LB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 6 August 2010
• Resigned on: 1 October 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant

KIRK, Leonard Mcneil

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 September 2013
• Resigned on: 9 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOHIUDDIN, Aamir

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 1 March 2017
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORTON, John

• Correspondence address: 40 Abelwood Road, Long Hanborough, Witney, Oxfordshire, OX8 8DD
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 6 April 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Director

PHILLIPS, Grahame Spencer

• Correspondence address: 31 Stratford Drive, Eynsham, Witney, Oxfordshire, OX8 1QJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 6 April 1992
• Resigned on: 18 November 1993
• Nationality: British
• Occupation: European Ops Director

PURCELL, John Robert

• Correspondence address: Whittons, Park Road, Combe, Oxon, United Kingdom, OX29 8NA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 4 November 1996
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURKIS, Paul Michael

• Correspondence address: 20 Vanner Road, Witney, Oxfordshire, OX8 6PF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 1994
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Company Director

ROBERTSON, Melanie Jane

• Correspondence address: White Wing Chillingham Court, Ascot Road Nuptown, Warfield, Berkshire, RG42 6HR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 October 2001
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Director

ROSS, Hugh Alexander

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, MK9 1AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 May 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SOMERVILLE, Andrew Forbes, Dir

• Correspondence address: 9 Studdridge Court, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3UL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 6 April 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Accountant

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