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ESTEBAN U.K. LIMITED

Company number 03655618

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Officers: 15 officers / 13 resignations

TEESE, Andrea Lesley

Correspondence address
Isringhausen, Second Avenue, Redwither Business Park, Wrexham, Clwyd, LL13 9XQ
Role Active
Secretary
Appointed on
19 December 2024

SZABO, Steven John

Correspondence address
Isringhausen, Second Avenue, Redwither Business Park, Wrexham, Clwyd, LL13 9XQ
Role Active
Director
Date of birth
August 1964
Appointed on
3 September 2019
Nationality
British
Country of residence
Wales
Occupation
Operations Director

GRZESICZEK, Julian Frank

Correspondence address
The Poplars 121 Plainspot Road, Brinsley, Nottingham, NG16 5HP
Role Resigned
Secretary
Appointed on
5 December 1998
Resigned on
21 March 2012
Nationality
British
Occupation
General Manager

SZABO, Steven John

Correspondence address
Isringhausen, Second Avenue, Redwither Business Park, Wrexham, Clwyd, LL13 9XQ
Role Resigned
Secretary
Appointed on
3 September 2019
Resigned on
26 November 2021

TAYLOR, Kieran Francis

Correspondence address
Esteban Uk Ltd, Second Avenue, Redwither Business Park, Wrexham, Wales, LL13 9XQ
Role Resigned
Secretary
Appointed on
26 November 2021
Resigned on
19 December 2024

THOMAS, Geraint

Correspondence address
Isringhausen, Second Avenue, Redwither Business Park, Wrexham, Clwyd, United Kingdom, LL13 9XQ
Role Resigned
Secretary
Appointed on
22 March 2012
Resigned on
16 August 2019

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Secretary
Appointed on
23 October 1998
Resigned on
5 December 1998

CORDOBA, Juan

Correspondence address
U Pintor Haeztli 2, Pamplona, Navarra 31007, Spain
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 June 2002
Resigned on
21 March 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Production Director

GRZESICZEK, Julian Frank

Correspondence address
The Poplars 121 Plainspot Road, Brinsley, Nottingham, NG16 5HP
Role Resigned
Director
Date of birth
August 1950
Appointed on
5 December 1998
Resigned on
13 January 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

ORBAIZ, Jose Luis

Correspondence address
Avda Egues 163 Urb Gorraiz, Olaz Egues Navarra, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1965
Appointed on
5 December 1998
Resigned on
15 June 2002
Nationality
Spain
Occupation
Controller

TAYLOR, Kieran Francis

Correspondence address
Isringhausen Gb Ltd, Second Avenue, Redwither Business Park, Wrexham, Clwyd, Wales, LL13 9XQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
14 January 2015
Resigned on
26 November 2021
Nationality
British
Country of residence
England
Occupation
Purchasing Director

THOMAS, Geraint

Correspondence address
Isringhausen, Second Avenue, Redwither Business Park, Wrexham, Clwyd, United Kingdom, LL13 9XQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 April 2012
Resigned on
16 August 2019
Nationality
British
Country of residence
Wales
Occupation
Operations Director

TOMMEY, Richard James Simon

Correspondence address
Isringhausen, Second Avenue, Redwither Business Park, Wrexham, Clwyd, LL13 9XQ
Role Resigned
Director
Date of birth
July 1971
Appointed on
14 January 2015
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

WISE, Christopher

Correspondence address
Isringhausen Gb Ltd, Second Avenue, Redwither Business Park, Wrexham, Wales, LL13 9XQ
Role Resigned
Director
Date of birth
November 1958
Appointed on
13 January 2014
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Commercial Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, LS1 2DS
Role Resigned
Director
Appointed on
23 October 1998
Resigned on
5 December 1998