ESTECH EUROPE LIMITED

Company number 04237146

38 officers / 35 resignations

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role: Secretary
• Appointed on: 11 January 2013
• Nationality: British

GRIFFIN-SMITH, Philip Bernard

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: April 1966
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ORR, David Gibson

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: June 1987
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Jonathan

• Correspondence address: Garrick House, Church Road, Claverdon, Warwickshire, CV35 8PB
• Role (Resigned): Secretary
• Appointed on: 18 December 2003
• Resigned on: 27 April 2004
• Nationality: British
• Occupation: Director

BORRETT, Nicholas James William

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 27 July 2012
• Resigned on: 11 January 2013

GUNTON, Sarah Jill

• Correspondence address: 9 Albany Road, Bedford, MK40 3PH
• Role (Resigned): Secretary
• Appointed on: 27 April 2004
• Resigned on: 13 July 2006
• Nationality: British
• Occupation: Solicitor

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Secretary

JOWETT, Matthew Paul

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 9 July 2010
• Nationality: British

ROWLANDS, Delyth Anne

• Correspondence address: Bryn Eithyn, Llanegryn, Tywyn, Gwynedd, LL36 9LL
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Legal Administrator

TELLER, Valerie Francine Anne

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 27 July 2012

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 19 June 2001
• Nationality: British

ALLEN, John

• Correspondence address: Apartment 21 Copt Heath Manor, 1300 Warwick Road Knowle, Solihull, B93 9LQ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 19 June 2001
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Company Director

ALLEN, Jonathan

• Correspondence address: Flax Barn, Leamington Road, Long Itchington, Warwickshire, CV47 9QF
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 19 June 2001
• Resigned on: 14 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYLEY, Elizabeth Mary

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 April 2013
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BIFFEN, Andrew Paul

• Correspondence address: The Brambles, Theescombe Lane Amberley, Stroud, Glos, GL5 5AZ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 27 September 2007
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CLARKE, Steven Howard

• Correspondence address: 67 Chestnut Drive, Erdington, Birmingham, West Midlands, B24 0DP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 March 2003
• Resigned on: 5 April 2005
• Nationality: British
• Occupation: Finance Manager

CRAVEN, Paul Gerard

• Correspondence address: Brook Cottage, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6BY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 30 December 2005
• Resigned on: 27 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EGLINTON, Peter Damian

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 15 April 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODFELLOW, Ian Frederick

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 11 January 2013
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

GREGORY, Alan Holden

• Correspondence address: Koplea 9 Hafren Way, Stourport On Severn, Worcestershire, DY13 8SJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 October 2001
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GUNTON, Sarah Jill

• Correspondence address: 9 Albany Road, Bedford, MK40 3PH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 April 2004
• Resigned on: 30 December 2005
• Nationality: British
• Occupation: Solicitor

HARRISON, Philip James

• Correspondence address: 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 June 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HEWITT, Michael Roger

• Correspondence address: Old Stocks Valley Road, Hughenden Valley, High Wycombe, Bucks, HP14 4PF
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 30 December 2005
• Resigned on: 10 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HICK, Karl Stephen

• Correspondence address: Tricklebank, Uffington Road, Stamford, Lincolnshire, PE9 3AA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 27 May 2003
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Paul Frederek

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2013
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LESTER, Paul John

• Correspondence address: 51 Canford Cliffs Road, Canford Cliffs, Poole, Dorset, BH13 7AQ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 June 2008
• Resigned on: 9 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTINELLI, Franco

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, W1U 1QX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCINTOSH, Peter

• Correspondence address: 2 Woodlands Close, Bransgore, Christchurch, Dorset, BH23 8NF
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 16 June 2008
• Resigned on: 30 July 2009
• Nationality: British
• Occupation: Chief Executive

MERRILL, Richard

• Correspondence address: 4 Waterworks Cottages, Stourbridge Road, Ismere, Kidderminster, DY10 3NX
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 27 May 2003
• Resigned on: 5 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MULLIGAN, David Kevin

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, MK1 1BU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIKE, David

• Correspondence address: Hathaway House, 12 Barnes Croft, Hilderstone, Stone, ST15 8XU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 March 2003
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: Dunedin House, Auckland Park, Mount Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK1 1BU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 January 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLANE, Charles

• Correspondence address: 9780 Windale Farms Circle, Galena, Ohio, Usa, 43021
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 April 2005
• Resigned on: 14 November 2007
• Nationality: American
• Occupation: Attorney

SQUIRE, John Christopher

• Correspondence address: The Coppice, Spalford, Newark, Nottinghamshire, NG23 7HD
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 August 2001
• Resigned on: 20 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TAME, William

• Correspondence address: C/O Babcock International Group Plc, 33 Wigmore Street, London, United Kingdom, W1U 1QX
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 9 July 2010
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director