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EST DEFENCE COMPANY UK LIMITED

Company number 00675623

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Officers: 41 officers / 39 resignations

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
13 June 2012

UK Limited Company What's this?

Registration number
04328885

SABOL, Liza

Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Role Active
Director
Date of birth
April 1978
Appointed on
2 October 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer

FRENCH, Wayne Ian

Correspondence address
3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
Role Resigned
Secretary
Appointed on
27 November 1995
Resigned on
18 August 1997
Nationality
British

JACKSON, Nicholas Keith

Correspondence address
Valencia Villa, 13 Salisbury Road, Blandford Forum, Dorset, DT11 7HL
Role Resigned
Secretary
Appointed on
9 December 2003
Resigned on
24 March 2006
Nationality
British
Occupation
Company Secretary

JOHNSTON, Martin James Hardy

Correspondence address
Oak Bank, Pikes Hill Avenue, Lyndhurst, Hampshire, SO43 7AX
Role Resigned
Secretary
Appointed on
15 December 1993
Resigned on
30 September 1994
Nationality
British

MOORE, Brian

Correspondence address
21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
Role Resigned
Secretary
Appointed on
11 October 1993
Resigned on
20 June 1994
Nationality
British

MOORE, Philip Michael Peter

Correspondence address
Willow Cottage, Worlds End Hambledon, Waterlooville, Hampshire, PO7 4QU
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
11 October 1993
Nationality
British

POPE, John Michael

Correspondence address
The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
Role Resigned
Secretary
Appointed on
18 August 1997
Resigned on
10 December 2003
Nationality
British

WALLIS, Blair

Correspondence address
Kingsettle Lodge, Bakers Lane Holtwood, Wimborne, Dorset, BH21 7RD
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
27 November 1995
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
Role Resigned
Secretary
Appointed on
24 March 2006
Resigned on
13 June 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1447749

ADAMSON, John Stuart

Correspondence address
Lowick, Crawley Hill West Wellow, Romsey, Hampshire, SO51 6AP
Role Resigned
Director
Date of birth
July 1951
Appointed on
11 October 1993
Resigned on
18 August 1997
Nationality
British
Occupation
Director Of Manufacturing

ANNETT, Richard John

Correspondence address
Nallers Farm Askerswell, Dorchester, Dorset, DT2 9EJ
Role Resigned
Director
Date of birth
October 1953
Appointed on
11 October 1993
Resigned on
18 August 1997
Nationality
British
Occupation
Director

BARLOW, Nicholas Stewart

Correspondence address
12 Orchid Drive, Ludgershall, Andover, Hampshire, SP11 9TE
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 December 2003
Resigned on
1 February 2009
Nationality
British
Occupation
Technical Director

BARNES, Henry George

Correspondence address
164 Portsmouth Road, Horndean, Waterlooville, Hampshire, PO8 9HP
Role Resigned
Director
Date of birth
July 1945
Appointed before
31 December 1991
Resigned on
1 February 1995
Nationality
British
Occupation
Production Director And General Manager

BRANDT, James Dale

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 August 2011
Resigned on
10 December 2018
Nationality
American
Country of residence
United States
Occupation
Defence Industry Executive

CHAMBERLAIN, Raymond Reginald

Correspondence address
33 Stroud Green Lane, Stubbington, Hampshire, PO14 2HS
Role Resigned
Director
Date of birth
September 1940
Appointed before
31 December 1991
Resigned on
15 December 1994
Nationality
British
Occupation
Director

CLARK, Robin Hartley Ledgerd

Correspondence address
Glebe Cottage, Rockbourne, Fordingbridge, Hampshire, SP6 3NA
Role Resigned
Director
Date of birth
August 1945
Appointed on
11 October 1993
Resigned on
18 August 1997
Nationality
British
Occupation
Managing Director

CONNORS, David Anthony

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 February 2009
Resigned on
29 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRANDALL, Jonathan David

Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Role Resigned
Director
Date of birth
December 1977
Appointed on
14 March 2019
Resigned on
2 October 2019
Nationality
American
Country of residence
United States
Occupation
Treasurer, Transdigm

ETHERTON, John Robert

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1954
Appointed on
29 February 2012
Resigned on
2 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Of Finance And I.T.

FRENCH, Wayne Ian

Correspondence address
3 Oakfields, Allbrook, Eastleigh, Hampshire, SO50 4RP
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 December 2003
Resigned on
29 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GEORGE, Robert David

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
June 1956
Appointed on
24 March 2006
Resigned on
1 March 2018
Nationality
American
Country of residence
United States
Occupation
Vice President Cfo Secretary T

HARRIS, Robert Raymond

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Date of birth
June 1947
Appointed on
24 March 2006
Resigned on
1 February 2011
Nationality
American
Country of residence
Usa
Occupation
President Esterline Defence Gr

HOUSTON, Frank Edward

Correspondence address
2049 42nd Avenue East, Seattle, Washington, Usa, 98112
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 March 2010
Resigned on
23 March 2010
Nationality
American
Country of residence
United States
Occupation
Senior Group Vice President

HUNT, Jonathan Paul

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 October 2009
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

IRWIN, Alastair Giles

Correspondence address
Stanbridge House, Stanbridge, Wimborne, Dorset, BH21 4JD
Role Resigned
Director
Date of birth
July 1943
Appointed on
18 August 1997
Resigned on
27 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JACKSON, Nicholas Keith

Correspondence address
Valencia Villa, 13 Salisbury Road, Blandford Forum, Dorset, DT11 7HL
Role Resigned
Director
Date of birth
June 1963
Appointed on
9 December 2003
Resigned on
20 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JOHNSTON, Martin James Hardy

Correspondence address
Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 February 1994
Resigned on
30 September 1994
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MAYNE, Trevor Colin

Correspondence address
9 Oakford Close, North Molton, Devon, EX36 3HF
Role Resigned
Director
Date of birth
January 1954
Appointed before
31 December 1991
Resigned on
18 August 1997
Nationality
British
Occupation
Director

MOORE, Brian

Correspondence address
21 Beacon Hill, Corfe Mullen, Wimborne, Dorset, BH21 3RU
Role Resigned
Director
Date of birth
March 1932
Appointed on
11 October 1993
Resigned on
15 December 1993
Nationality
British
Occupation
Accountant

MOORE, Philip Michael Peter

Correspondence address
Willow Cottage, Worlds End Hambledon, Waterlooville, Hampshire, PO7 4QU
Role Resigned
Director
Date of birth
July 1952
Appointed before
31 December 1991
Resigned on
30 June 1994
Nationality
British
Occupation
Director

NOLAN, Stephen

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 March 2018
Resigned on
14 March 2019
Nationality
American
Country of residence
United States
Occupation
Cfo

PAGE, Gordon Francis De Courcy

Correspondence address
Avrillian, Woodland Walk, Ferndown, Dorset, BH22 9LP
Role Resigned
Director
Date of birth
November 1943
Appointed on
11 October 1993
Resigned on
18 August 1997
Nationality
British
Occupation
Chief Executive

PEARSON, Michael John

Correspondence address
26 Mollison Rise, Whiteley, Fareham, Hampshire, PO15 7JX
Role Resigned
Director
Date of birth
March 1963
Appointed on
9 December 2003
Resigned on
15 February 2005
Nationality
British
Country of residence
England
Occupation
Director Operations

POPE, John Michael

Correspondence address
The Rise 18 Highland Road, Wimborne, Dorset, BH21 2QN
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 August 1997
Resigned on
10 December 2003
Nationality
British
Occupation
Solicitor