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ESTEC LIMITED

Company number 03205244

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Officers: 16 officers / 12 resignations

KIRK, Caroline Emma Clarke

Correspondence address
1 Woodborough Road, Nottingham, NG1 3FG
Role
Secretary
Appointed on
19 October 2012

IDCZAK, Christian Bruno Jean

Correspondence address
Mathisen Way, Colnbrook, Slough, Berkshire, SL3 0HB
Role
Director
Date of birth
August 1963
Appointed on
18 January 2013
Nationality
French
Country of residence
England
Occupation
Business Executive

KULLAR, Rajinder Singh

Correspondence address
Mathisen Way, Poyle Road, Colinbrook, Berkshire, United Kingdom, SL3 0HB
Role
Director
Date of birth
July 1958
Appointed on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMITH, Evan Francis

Correspondence address
Mathisen Way, Poyle Road, Colinbrook, Berkshire, United Kingdom, SL3 0HB
Role
Director
Date of birth
January 1956
Appointed on
18 January 2013
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

COLE, Janice Ruth

Correspondence address
4 Lingcrag Gardens, Cowling, Keighley, West Yorkshire, BD22 0AN
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
29 April 2004
Nationality
British

JAY, Julia

Correspondence address
Holmfield Cottage Holmfield, Oxenhope, Keighley, West Yorkshire, BD22 9NL
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
1 December 2000
Nationality
British

PATE, Carolyn

Correspondence address
Chiswick Park Building 5, Ground Floor, 566 Chiswick High Road, London, United Kingdom, W4 5YF
Role Resigned
Secretary
Appointed on
26 April 2011
Resigned on
18 October 2012

SCARLETT, Verity Rose

Correspondence address
25-27 Main Street, Haworth, Keighley, West Yorkshire, BD22 8DA
Role Resigned
Secretary
Appointed on
29 April 2004
Resigned on
30 April 2004
Nationality
British

SMART, Gregory Paul

Correspondence address
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
31 January 2011
Nationality
British
Occupation
Director

CRS LEGAL SERVICES LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
Role Resigned
Secretary
Appointed on
30 May 1996
Resigned on
30 May 1996

HARVEY, Lindsay Eric

Correspondence address
48 Cranbrook Road, Chiswick, London, United Kingdom, W4 2LH
Role Resigned
Director
Date of birth
June 1953
Appointed on
23 June 2008
Resigned on
18 January 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

JAY, Martin Howard

Correspondence address
25-27 Main Street, Haworth, Keighley, BD22 8DA
Role Resigned
Director
Date of birth
May 1953
Appointed on
30 May 1996
Resigned on
30 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

LAURENCE, James Terence George

Correspondence address
74 Croft Road, Cosby, Leicester, Leicestershire, United Kingdom, LE9 1SE
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 September 2010
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

MICHAUD DANIEL, Didier

Correspondence address
32 Hamilton Road, London, W5 2EH
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 April 2004
Resigned on
4 August 2008
Nationality
French
Occupation
Managing Director

SMART, Gregory Paul

Correspondence address
8 Home Acre, Little Houghton, Northamptonshire, NN7 1AG
Role Resigned
Director
Date of birth
January 1955
Appointed on
30 April 2004
Resigned on
31 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MC FORMATIONS LIMITED

Correspondence address
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN
Role Resigned
Director
Appointed on
30 May 1996
Resigned on
30 May 1996