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ESAB HOLDINGS LIMITED

Company number 01687590

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Officers: 57 officers / 54 resignations

DISLEY-ADKINS, Sarah Elizabeth

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
July 1978
Appointed on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWELL, Curtis Evan

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
December 1981
Appointed on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Company Director

JOHNSON, Kevin

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Active
Director
Date of birth
September 1975
Appointed on
19 April 2021
Nationality
British
Country of residence
United States
Occupation
Company Director

BURTON, Jonathan David

Correspondence address
6th Floor, 322 High Holborn, London, England, WC1V 7PB
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
12 January 2012

DUHIG, Melanie

Correspondence address
6th Floor, 322 High Holborn, London, England, United Kingdom, WC1V 7PB
Role Resigned
Secretary
Appointed on
16 July 2010
Resigned on
31 December 2010
Nationality
British

GIBSON, David John Armstrong

Correspondence address
15 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR
Role Resigned
Secretary
Appointed on
7 February 1994
Resigned on
14 July 2004
Nationality
British
Occupation
Chartered Accountant

GILES, Nicholas David Martin

Correspondence address
12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
6 October 2008
Nationality
British

GOW, Morven

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Secretary
Appointed on
6 October 2008
Resigned on
30 March 2011
Nationality
British

IVES, Deborah Ann

Correspondence address
Stoke Gate, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LZ
Role Resigned
Secretary
Appointed on
14 July 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Lawyer

MACLEOD, Roderick

Correspondence address
15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA
Role Resigned
Secretary
Appointed before
25 October 1991
Resigned on
7 February 1994
Nationality
British

STANSBURY, John

Correspondence address
1 Claver Drive, Ascot, Berkshire, SL5 7JU
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
5 September 2006
Nationality
British

STEBBINGS, Paul

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Secretary
Appointed on
22 January 2009
Resigned on
16 July 2010
Nationality
British

THOMAS, Walter Joe, Dr

Correspondence address
Wey Cottage, 1, Wey Lane, Chesham, Buckinghamshire, HP5 1JH
Role Resigned
Secretary
Appointed on
2 October 2006
Resigned on
17 December 2008
Nationality
British
Occupation
Solicitor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
2 April 2014
Resigned on
30 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ADAMS, Mogamad Nazmie

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
February 1961
Appointed on
11 May 2009
Resigned on
26 February 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
Marketing Director

ANDERSSON, Lars-Erik

Correspondence address
C/O Esab Ab Box 8004, Gothenburg S 402 77, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1945
Appointed on
12 January 1995
Resigned on
6 October 1995
Nationality
Swedish
Occupation
Co Director

ATKINS, Kevin Francis

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 February 2015
Resigned on
20 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BACKMAN, Lars-Erik Anders

Correspondence address
Billdals Almvag 5, 42738 Billdall, Sweden, FOREIGN
Role Resigned
Director
Date of birth
May 1939
Appointed on
12 January 1995
Resigned on
31 December 1998
Nationality
Swedish
Occupation
Co Director

BRANNAN, Charles Scott

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 January 2012
Resigned on
2 January 2017
Nationality
Usa
Country of residence
United States
Occupation
Company Director

CLARK, Robin Hurst

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
5 April 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COLGAN, Brendan James

Correspondence address
6th, Floor, 322 High Holborn, London, England, England, WC1V 7PB
Role Resigned
Director
Date of birth
June 1974
Appointed on
21 July 2011
Resigned on
12 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo - Esab Na

DEELEY, James Richard

Correspondence address
7th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
June 1963
Appointed on
11 May 2009
Resigned on
17 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DODD, Peter Gerald

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
August 1947
Appointed on
24 May 2007
Resigned on
26 February 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

DODD, Peter Gerald

Correspondence address
The Hawthorns, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
Role Resigned
Director
Date of birth
August 1947
Appointed before
25 October 1991
Resigned on
15 September 2003
Nationality
British
Country of residence
England
Occupation
Company Director

EDKINS, Anthony James

Correspondence address
149 Tooting Bec Road, London, SW17 8BW
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 May 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Human Resources Director

EGAN, David John

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 August 2008
Resigned on
7 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

FLEXON, William (Bill)

Correspondence address
10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
Role Resigned
Director
Date of birth
April 1963
Appointed on
5 March 2012
Resigned on
5 February 2020
Nationality
American
Country of residence
United States
Occupation
Chartered Accountant

FOSTER, Michael George

Correspondence address
7th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
February 1953
Appointed on
11 May 2009
Resigned on
27 June 2011
Nationality
British
Country of residence
England
Occupation
Company Director

GAWLER, David

Correspondence address
76 Park Road, Hampton Hill, Middlesex, TW12 1HP
Role Resigned
Director
Date of birth
June 1939
Appointed on
13 September 2002
Resigned on
6 December 2005
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

GIBSON, David John Armstrong

Correspondence address
15 Lanthorn Close, Broxbourne, Hertfordshire, EN10 7NR
Role Resigned
Director
Date of birth
October 1954
Appointed on
21 November 1994
Resigned on
14 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUSTAFSSON, Ronald Ingmar

Correspondence address
Fogelmarksvagen 27, Vastra Frolunda, 42167, Sweden
Role Resigned
Director
Date of birth
May 1952
Appointed on
28 January 1999
Resigned on
1 January 2003
Nationality
Swedish
Occupation
Company Director

HANNAH, Martin Hamilton

Correspondence address
8 Damson Way, St Albans, Hertfordshire, AL4 9XU
Role Resigned
Director
Date of birth
April 1962
Appointed on
12 October 2004
Resigned on
18 July 2007
Nationality
British
Country of residence
England
Occupation
Finance Director

HIX, Christopher Michael

Correspondence address
420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
March 1962
Appointed on
19 April 2021
Resigned on
14 February 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HIX, Christopher Michael

Correspondence address
420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States, 20701
Role Resigned
Director
Date of birth
March 1962
Appointed on
2 January 2017
Resigned on
19 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

HOGLUND, Raymond C

Correspondence address
3195 Cypress Pond Pass, Duluth, Ga 30097, Usa
Role Resigned
Director
Date of birth
November 1950
Appointed on
11 June 1998
Resigned on
29 August 2001
Nationality
American
Occupation
Executive