ESSENTIAL CONTROL LIMITED

Company number 03104919

22 officers / 18 resignations

COOK, Peter William

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Development Director

HULL, Christopher John

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCOTT, Timothy Hays

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: March 1950
• Appointed on: 29 December 2000
• Nationality: British
• Country of residence: Jersey
• Occupation: Company Director

WARD, Anthony Peter Roy

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 12 September 2016
• Nationality: British
• Country of residence: Jersey
• Occupation: Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 26 January 2012
• Nationality: British
• Occupation: Chartered Accountant

FRYER, David William

• Correspondence address: Brackenhurst, Kings Chase, Crowborough, TN6 1RQ
• Role (Resigned): Secretary
• Appointed on: 23 May 2002
• Resigned on: 31 January 2005
• Nationality: British

ROBINSON, David James

• Correspondence address: 11 St Nicholas Lane, Lewes, East Sussex, BN7 2JY
• Role (Resigned): Secretary
• Appointed on: 21 September 1995
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Director

WARDNER, Richard

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Secretary
• Appointed on: 26 January 2012
• Resigned on: 28 June 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 September 1995
• Resigned on: 21 September 1995

BURLEY, Paul Stephen

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 13 September 2013
• Resigned on: 25 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Terence

• Correspondence address: 3 Pipit Meadow, Uckfield, East Sussex, TN22 5NG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 21 September 1995
• Resigned on: 26 March 2001
• Nationality: British
• Occupation: Company Director

DE ATH, Mervyn

• Correspondence address: Le Courtil, Les Vauxlaurens, St Peters Port, Guernsey, GY1 1US
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 October 2001
• Resigned on: 24 May 2004
• Nationality: British
• Occupation: Company Director

DUFFILL, Derek John

• Correspondence address: Ener-G House, Daniel Adamson, Road, Salford, Manchester, M50 1DT
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 2008
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Andrew John

• Correspondence address: 36 Highfield Avenue, Newbold, Chesterfield, Derbyshire, S41 7AX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 4 July 2007
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMBLYN, Paul Jonathan

• Correspondence address: 9 Leaside Way, Wilmslow, Cheshire, SK9 1EW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 24 May 2004
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, Peter

• Correspondence address: Ener-G House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 6 June 2013
• Resigned on: 9 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MACLELLAN, Andrew Ian

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 October 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

MELLOR, David Roy

• Correspondence address: 88 St Wilfreds Road, West Hallam, Derby, Derbyshire, DE7 6HH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 17 March 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

O'BRIEN, Paul

• Correspondence address: September Barn, Brown Edge Farm, Newcastle Road, Brereton, Cheshire, CW11 1SB
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 17 November 2005
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBINSON, David James

• Correspondence address: 11 St Nicholas Lane, Lewes, East Sussex, BN7 2JY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 September 1995
• Resigned on: 24 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RODRIGUES, Cedric Matthew, Dr

• Correspondence address: Cmr Consultants Limited, Studley Point, 88 Birmingham Road, Studley, Warwickshire, United Kingdom, B80 7AS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 15 July 2008
• Resigned on: 12 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Samantha Jane

• Correspondence address: Edison House, Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 12 September 2016
• Resigned on: 19 June 2020
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director