ESNT COMPONENTS LIMITED

Company number 02924696

27 officers / 23 resignations

REID, Emma

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

DELCOURT, Hugues

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

DOGAN, Ozan

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

BARFOOT, Anthony Ian

• Correspondence address: 6 Kings Meadow, Kennington, Ashford, Kent, TN25 4PS
• Role (Resigned): Secretary
• Appointed on: 1 August 1994
• Resigned on: 10 May 2012
• Nationality: British
• Occupation: Financial Director

GREEN, Jon Michael

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Secretary
• Appointed on: 10 May 2012
• Resigned on: 6 May 2021

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1994
• Resigned on: 25 April 1995

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1994
• Resigned on: 25 April 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 1994
• Resigned on: 21 June 1994

BARFOOT, Anthony Ian

• Correspondence address: 6 Kings Meadow, Kennington, Ashford, Kent, TN25 4PS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 August 1994
• Resigned on: 31 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FAWCETT, Scott Morgan Taylor

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 September 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FEGEN, James Francis

• Correspondence address: 7921 Churchill Street, Morton Grove, Illinois, Usa, 60053
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 1 August 1994
• Resigned on: 1 September 2002
• Nationality: American
• Occupation: Executive

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: United Kingdom
• Occupation: Company Director

HANNEN, Gabriele

• Correspondence address: Langford Locks, Kidlington, Oxford, England, OX5 1HX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 19 August 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KIRK, Leonard Mcneil

• Correspondence address: The Warren, Station Road, Turvey, Bedfordshire, United Kingdom, MK43 8BH
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 11 November 2013
• Resigned on: 7 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LANCASTER, Neale

• Correspondence address: 32 The Russets, Meopham, Kent, DA13 0HH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 August 1994
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LANCASTER, Sydney

• Correspondence address: 211 9 Evert Court, Northbrook, Illinois, 600620tl, Usa
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 August 1994
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Executive

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 January 2019
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURCELL, John Robert

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 January 2012
• Resigned on: 6 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Craig

• Correspondence address: 170 Spring Lane, Winnetka, Illinois, Usa, 60093
• Role (Resigned): Director
• Date of birth: June 1931
• Appointed on: 1 August 1994
• Resigned on: 24 October 2002
• Nationality: American
• Occupation: Executive

ROSS, Hugh Alexander

• Correspondence address: Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 7 May 2014
• Resigned on: 14 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STREICHER, Frederick Ian

• Correspondence address: 6651 Tower Circle Drive, Lincolnwood, Chicago Il 60712, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 September 2002
• Resigned on: 3 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: President

TAYLOR, Kenneth John

• Correspondence address: 1 Crescent Cottages, Station Road Dunton Green, Sevenoaks, Kent, TN13 2XB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 August 1996
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Plastic Window Moulding

TAYLOR, Matthew Anthony

• Correspondence address: Hunter's Barn, 1c Little Street, Yardley Hastings, Northants, United Kingdom, NN7 1EZ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 November 2012
• Resigned on: 27 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1994
• Resigned on: 1 August 1994

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 21 June 1994
• Resigned on: 1 August 1994

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Director
• Appointed on: 3 May 1994
• Resigned on: 21 June 1994