- Company Overview for EST DEFENCE COMPANY UK LIMITED (00675623)
- Filing history for EST DEFENCE COMPANY UK LIMITED (00675623)
- People for EST DEFENCE COMPANY UK LIMITED (00675623)
- Charges for EST DEFENCE COMPANY UK LIMITED (00675623)
- More for EST DEFENCE COMPANY UK LIMITED (00675623)
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