ENGINEERED SOLUTIONS LIMITED

Company number 03004623

22 officers / 17 resignations

SLOSS, Robert

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 September 2015

WILCOCK, Laura

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Secretary
• Appointed on: 28 September 2015

IDCZAK, Christian Bruno Jean

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: August 1963
• Appointed on: 25 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Treasury Director

KULLAR, Rajinder Singh

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: July 1958
• Appointed on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Evan Francis

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: January 1956
• Appointed on: 25 June 2015
• Nationality: American,Irish
• Country of residence: England
• Occupation: International Tax Counsel

D'CRUZ, Agnes Mary

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role (Resigned): Secretary
• Appointed on: 13 November 2009
• Resigned on: 10 June 2015
• Nationality: British

FARADAY, Mat

• Correspondence address: 4 Ember Lane, Esher, Surrey, KT10 8ER
• Role (Resigned): Secretary
• Appointed on: 21 April 2006
• Resigned on: 13 November 2009
• Nationality: British

GRAEME, Dorothy May

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1994
• Resigned on: 22 December 1994
• Nationality: British

HARNETT, Kevin Michael

• Correspondence address: Kensington Lodge, 11 Heathfield Road, Maidstone, Kent, ME14 2AD
• Role (Resigned): Secretary
• Appointed on: 22 December 1994
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Director

BATTERS, Paul Adrian

• Correspondence address: 20 Peregrine Drive, Sittingbourne, Kent, ME10 4TZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 December 1994
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FALAHEE, Peter Edmond

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 November 2009
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARADAY, Mat

• Correspondence address: 4 Ember Lane, Esher, Surrey, KT10 8ER
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 21 April 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAEME, Lesley Joyce

• Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
• Role (Resigned): Nominee Director
• Date of birth: December 1953
• Appointed on: 22 December 1994
• Resigned on: 22 December 1994
• Nationality: British

HARNETT, Kevin Michael

• Correspondence address: Kensington Lodge, 11 Heathfield Road, Maidstone, Kent, ME14 2AD
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 December 1994
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Director

HUSSAIN, Habib, Director

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 13 November 2009
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Richard Hilton

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 November 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDONALD, Steven Thomas

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 April 2013
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOSELEY, David George

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 13 November 2009
• Resigned on: 14 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

OBAFEMI, Gboyega

• Correspondence address: Utc House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 13 November 2009
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

OVERMAN, Kerry Mark

• Correspondence address: 2 One Tree Lane, Beaconsfield, Bucks, Uk, HP9 2BU
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 May 2009
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTON, Philip Richard

• Correspondence address: 8 Sharon Road, London, W4 4PD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 April 2006
• Resigned on: 13 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHELAN, James Michael

• Correspondence address: United Technologies House, Guildford Road, Leatherhead, Surrey, KT22 9UT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 22 December 2010
• Resigned on: 20 November 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director