ESTERLINE TECHNOLOGIES ACQUISITION LIMITED

Company number 04759585

17 officers / 14 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 13 June 2012

UK Limited Company What's this?

• Registration number: 04328885

SABOL, Liza

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role: Director
• Date of birth: April 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WYNNE, Sarah Louise

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role: Director
• Date of birth: November 1973
• Appointed on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Accounting Officer, Transdigm

REED, Samantha Louise

• Correspondence address: Flat 3 24 Greyhound Lane, London, SW16 5SB
• Role (Resigned): Secretary
• Appointed on: 9 May 2003
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Office Manager

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 19 June 2003
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

CRANDALL, Jonathan David

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2019
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 19 June 2003
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GEORGE, Robert David

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 19 June 2003
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GEORGES PICOT, Come Carl Herve

• Correspondence address: 6 Melrose Gardens, London, W6 7RW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 9 May 2003
• Resigned on: 9 June 2004
• Nationality: French
• Occupation: Managing Director

LAWRENCE, Richard Bradley

• Correspondence address: 4010 Lake Washington Blvd Se, Bellevue, Washington, Usa, 98006
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 November 2009
• Resigned on: 5 April 2014
• Nationality: Anmerican
• Country of residence: United States
• Occupation: President

NOLAN, Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

REED, Samantha Louise

• Correspondence address: Flat 3 24 Greyhound Lane, London, SW16 5SB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 9 May 2003
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Office Manager

REUSSER, Curtis Carl

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 March 2014
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

YOST, Albert Scott

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 November 2009
• Resigned on: 30 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2003
• Resigned on: 9 May 2003