ESCHMANN HOLDINGS LIMITED

Company number 04212642

34 officers / 30 resignations

UBBING, John Patrick

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Secretary
• Appointed on: 16 September 2024

ROWLEY, Allan John

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Director, Finance

TOKICH, Michael Joseph

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 10 February 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

UBBING, John Patrick

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 6 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CARLISLE, Malcolm John Calder Glen

• Correspondence address: 1 Jessica Road, London, SW18 2QL
• Role (Resigned): Secretary
• Appointed on: 9 April 2004
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Group Managing Director

PASHLEY, Martin David

• Correspondence address: Briars Hey, Bramble Lane, Worthing, West Sussex, BN13 3JE
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 9 April 2004
• Nationality: British

PATTON, Dennis Patrick

• Correspondence address: Jones Day, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 30 June 2016

PRATT, David Antony

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 10 February 2014
• Nationality: British
• Occupation: Finance Director

SNYDER, Ronald E.

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 30 August 2024

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2001
• Resigned on: 29 August 2001

BURLES, Michael John

• Correspondence address: Broomers Lodge, Broomers Hill Lane, Pulborough, West Sussex, RH20 2DU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 25 July 2001
• Resigned on: 23 September 2002
• Nationality: British
• Occupation: Hr Director

CARLISLE, Malcolm John Calder Glen

• Correspondence address: 1 Jessica Road, London, SW18 2QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 15 April 2002
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HANNANT, Keith

• Correspondence address: 33 The Estuary, Littlehampton, West Sussex, BN17 6NF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 July 2001
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Director

HOWARD OF LYMPNE, Michael, Rt Hon

• Correspondence address: 66 Alderney Street, London, SW1V 4EX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 July 2001
• Resigned on: 6 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

INSTANCE, Andrew Edward

• Correspondence address: Bog Farm, Plain Road, Smeeth, Ashford, Kent, TN25 6QX
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 8 June 2001
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

INSTANCE, David John

• Correspondence address: Villa Plein Soleil, 21 Boulevard Du Jardin Exotique, Monaco Mc98000
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 8 June 2001
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Printer

INSTANCE, Lydia Fiamma

• Correspondence address: Villa Plein Soleil, 21 Bvd Du Jardin Exotique, Monaco, Mc 98000, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 29 June 2001
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

INSTANCE, Simon David

• Correspondence address: Dunholme, Moorstock Lane, Sellindge, Ashford, Kent, TN25 6LA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 June 2001
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

KENNEDY, George David Macdonald

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 14 April 2008
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Export Executive

KENNEDY, George Macdonald

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 8 June 2001
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, Philip Andrew

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 July 2001
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KIPNIS, Julia

• Correspondence address: Jones Day, 21 Tudor Street, London, England, EC4Y 0DJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 30 June 2016
• Resigned on: 6 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Counsel

MOONEY, David Ralph

• Correspondence address: 5 Marine Avenue, Hove, East Sussex, BN3 4LH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 July 2001
• Resigned on: 17 October 2002
• Nationality: British
• Occupation: Co Director

NAGLE, Liam, Mr.

• Correspondence address: 39 Bushy Park, Rathgar, Dublin 6, Ireland
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 January 2010
• Resigned on: 10 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

O'MAHONY, John James

• Correspondence address: 136 Crescent Road, Newport, New South Wales 2106, Australia
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 June 2010
• Resigned on: 24 January 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

PASHLEY, Martin David

• Correspondence address: Briars Hey, Bramble Lane, Worthing, West Sussex, BN13 3JE
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 July 2001
• Resigned on: 9 April 2004
• Nationality: British
• Occupation: Accountant

PATTON, Dennis Patrick

• Correspondence address: Jones Day, 21 Tudor Street, London, United Kingdom, EC4Y 0DJ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 10 February 2014
• Resigned on: 30 June 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Corp Counsel And Assistant Secretary

PENNY, Gerard Francis

• Correspondence address: Stillorgan Heath, Stillorgan Heath, Stillorgan, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 January 2010
• Resigned on: 10 February 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

PRATT, David Antony

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 January 2012
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSELL, John Dunbar

• Correspondence address: 7 Warren Croft, Storrington, West Sussex, RH20 4BE
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 July 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Company Director

SISK, John Patrick

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 25 October 2012
• Resigned on: 24 January 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SISK, Owen

• Correspondence address: Eschmann House, Peter Road, Lancing, West Sussex, BN15 8TJ
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 15 January 2010
• Resigned on: 25 October 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SNYDER, Ronald E

• Correspondence address: 2200 Renaissance, Basing View, Basingstoke, Hampshire, England, RG21 4EQ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 February 2014
• Resigned on: 30 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Group General Counsel, Corporate

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 2001
• Resigned on: 8 June 2001