ESD CARBON SYSTEMS LIMITED

Company number 03797476

21 officers / 20 resignations

WORTHINGTON, David Geoffrey

• Correspondence address: C/o Verco Advisory Services Limited, 43 Palace Street, Victoria, London, England, SW1E 5HL
• Role: Director
• Date of birth: August 1977
• Appointed on: 15 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AITTOMAKI, Vesa Tapani

• Correspondence address: 109 Upwood Road, London, SE12 8AL
• Role (Resigned): Secretary
• Appointed on: 5 July 1999
• Resigned on: 14 March 2002
• Nationality: Finnish

CURETON JONES, Peter Maurice

• Correspondence address: 63 Steeple Heights Drive, Biggin Hill, Kent, TN16 3UN
• Role (Resigned): Secretary
• Appointed on: 15 March 2002
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Financial Controller

FOX, Deborah Gail

• Correspondence address: 35 Newleaze, Steeple Ashton, Trowbridge, Wiltshire, BA14 6EF
• Role (Resigned): Secretary
• Appointed on: 15 March 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Office Manager

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor Farm, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 May 2004
• Resigned on: 15 March 2006
• Nationality: British
• Occupation: Director

NEWMAN, Pat

• Correspondence address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 19 March 2010
• Nationality: British

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 June 1999
• Resigned on: 5 July 1999

AITTOMAKI, Vesa Tapani

• Correspondence address: 109 Upwood Road, London, SE12 8AL
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 3 April 2001
• Resigned on: 14 March 2002
• Nationality: Finnish
• Occupation: Finance Director

CLARKE, Donna Elizabeth

• Correspondence address: 214 Bravington Road, London, W9 3AP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 2001
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development

EARLEY, Tamara Gail

• Correspondence address: 9 Eton Garages, Lambolle Place, London, NW3 4PE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 5 July 1999
• Resigned on: 3 April 2001
• Nationality: British
• Occupation: Manager

JACOBY, Christoph Dieter

• Correspondence address: Zugerstrasse 18, Hausen Am Albis, Switzerland, CH8915
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 April 2001
• Resigned on: 12 March 2002
• Nationality: Swiss
• Occupation: Managing Director

JARVIS, Paul Gordon

• Correspondence address: Belmont 47 Eskbank Road, Dalkeith, Midlothian, EH22 3BH
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 3 April 2001
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Professor Of Forestry & Natur

KENNA, Jeffrey Paul, Dr

• Correspondence address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 May 2004
• Resigned on: 17 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LEWIS, Alexandra Jane

• Correspondence address: 8 Royal Crescent, Bath, Avon, BA1 2LR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 July 1999
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGHEE, William Murdo

• Correspondence address: 18 Macdowall Road, Edinburgh, EH9 3EF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 3 April 2001
• Resigned on: 31 May 2004
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Forester

MCGREGOR, Scott

• Correspondence address: Overmoor, Neston, Corsham, Wiltshire, SN13 9TZ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 January 2009
• Resigned on: 15 January 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

OWENS, Andrew William

• Correspondence address: 8 Royal Crescent, Bath, Somerset, BA1 2LR
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 5 July 1999
• Resigned on: 31 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Alexander Hugh Hemsley

• Correspondence address: 43 West Savile Terrace, Edinburgh, EH9 3DP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 December 1999
• Resigned on: 15 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ecological Consultant

TIPPER, Richard Michael, Dr

• Correspondence address: 46 Marchmont Road, Edinburgh, EH9 1HX
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 December 1999
• Resigned on: 31 May 2004
• Nationality: British
• Occupation: Analyst

TWYNAM, Andrew Thomas

• Correspondence address: 9 Castle Mead, Hemel Hempstead, Hertfordshire, HP1 1PR
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 17 February 2011
• Resigned on: 15 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LEA YEAT LIMITED

• Correspondence address: 22 Melton Street, Euston Square, London, NW1 2BW
• Role (Resigned): Nominee Director
• Appointed on: 29 June 1999
• Resigned on: 5 July 1999