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ESTECH EUROPE LIMITED

Company number 04237146

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Officers: 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