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ESAB PENSIONS LIMITED

Company number 01704737

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Officers: 19 officers / 15 resignations

CRAIG, Richard Antony

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role
Director
Date of birth
September 1960
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

GIBSON, David John Armstrong

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role
Director
Date of birth
October 1954
Appointed before
20 July 1991
Nationality
British
Country of residence
England
Occupation
Accountant

GILL, Terence David

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role
Director
Date of birth
May 1947
Appointed on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSTRON, Guy

Correspondence address
Warlies Park House, Horseshoe Hill, Waltham Abbey, England, EN9 3SL
Role
Director
Date of birth
October 1960
Appointed on
3 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ELLINGER, Peter Charles

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Resigned
Secretary
Appointed on
29 July 1994
Resigned on
2 March 2016
Nationality
British
Occupation
Personnel Manager

MACLEOD, Roderick

Correspondence address
15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA
Role Resigned
Secretary
Appointed before
20 July 1991
Resigned on
29 July 1994
Nationality
British

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
31 March 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

BURNETT, Steven

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Resigned
Director
Date of birth
October 1981
Appointed on
19 May 2014
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARELESS, Robert Arthur

Correspondence address
6th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 February 2016
Resigned on
24 March 2022
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Thomas John

Correspondence address
11 Rayners Close, Fowlmere, Royston, Hertfordshire, SG8 7TF
Role Resigned
Director
Date of birth
February 1931
Appointed before
20 July 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Personnel Manager

DODD, Peter Gerald

Correspondence address
The Hawthorns, Miller Place, Gerrards Cross, Buckinghamshire, SL9 7QQ
Role Resigned
Director
Date of birth
August 1947
Appointed on
9 May 1997
Resigned on
3 December 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ELLINGER, Peter Charles

Correspondence address
Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
Role Resigned
Director
Date of birth
June 1951
Appointed on
24 January 1992
Resigned on
30 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Contractor

HOBBS, Peter Joseph

Correspondence address
Mallyan Lymington Bottom, Four Marks, Alton, Hants, GU34 5AA
Role Resigned
Director
Date of birth
September 1932
Appointed before
20 July 1991
Resigned on
26 November 2002
Nationality
British
Occupation
Company Director

HUNT, Jane

Correspondence address
64 Granville Gardens, Hoddesdon, Hertfordshire, EN11 9QD
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 January 2010
Resigned on
19 May 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LEWIS, Roger Kingston

Correspondence address
11 Hawtrey Road, London, United Kingdom, NW3 3SS
Role Resigned
Director
Date of birth
April 1945
Appointed on
3 December 2007
Resigned on
2 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

MACLEOD, Roderick

Correspondence address
15 Brookfields, Stebbing, Dunmow, Essex, CM6 3SA
Role Resigned
Director
Date of birth
October 1948
Appointed before
20 July 1991
Resigned on
30 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Michael

Correspondence address
20 Lower Green, Tewin, Hertfordshire, AL6 0LB
Role Resigned
Director
Date of birth
January 1942
Appointed on
29 July 1994
Resigned on
26 November 2002
Nationality
British
Occupation
Quality Assurance Mgr

WHITTINGHAM, Keith Graham

Correspondence address
17 Kipling Place, Eaton Ford, St. Neots, Huntingdon, Cambridgeshire, PE19 3RG
Role Resigned
Director
Date of birth
November 1945
Appointed on
24 January 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Sales Manager

WILKINSON, John Graham

Correspondence address
4 Grange Court Road, Harpenden, Hertfordshire, AL5 1BY
Role Resigned
Director
Date of birth
February 1936
Appointed before
20 July 1991
Resigned on
29 July 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director