Advanced company searchLink opens in new window

ESAB RUSSIA LIMITED

Company number 05299569

Filter officers

Filter officers

Officers: 25 officers / 21 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role
Secretary
Appointed on
2 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ATKINS, Kevin Francis

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role
Director
Date of birth
October 1957
Appointed on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LEHMAN, Mark Paul

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role
Director
Date of birth
February 1967
Appointed on
25 April 2012
Nationality
American
Country of residence
United States
Occupation
Solicitor

ROSTRON, Guy

Correspondence address
7th, Floor, 322 High Holborn, London, England, WC1V 7PB
Role
Director
Date of birth
October 1960
Appointed on
28 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BURTON, Jonathan David

Correspondence address
6th, Floor, 322 High Holborn, London, England, WC1V 7PB
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
27 January 2012

DUHIG, Melanie

Correspondence address
6th Floor, 322 High Holborn, London, England, United Kingdom, WC1V 7PB
Role Resigned
Secretary
Appointed on
16 July 2010
Resigned on
31 December 2010
Nationality
British

GILES, Nicholas David Martin

Correspondence address
12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
Role Resigned
Secretary
Appointed on
13 November 2006
Resigned on
6 February 2009
Nationality
British

GOW, Morven

Correspondence address
7th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
29 March 2011
Nationality
British

IVES, Deborah Ann

Correspondence address
Stoke Gate, West End Lane, Stoke Poges, Buckinghamshire, SL2 4LZ
Role Resigned
Secretary
Appointed on
2 December 2004
Resigned on
28 April 2006
Nationality
British
Occupation
Company Secretary

STANSBURY, John

Correspondence address
1 Claver Drive, Ascot, Berkshire, SL5 7JU
Role Resigned
Secretary
Appointed on
28 April 2006
Resigned on
5 September 2006
Nationality
British

STEBBINGS, Paul

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Secretary
Appointed on
6 February 2009
Resigned on
16 July 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 November 2004
Resigned on
2 December 2004

BEADLE, Richard Alan

Correspondence address
6th Floor 322, High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
June 1969
Appointed on
8 May 2009
Resigned on
12 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRANNAN, Charles Scott

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
July 1958
Appointed on
25 April 2012
Resigned on
5 November 2015
Nationality
Usa
Country of residence
United States
Occupation
Company Director

CLARK, Robin Hurst

Correspondence address
6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1980
Appointed on
28 September 2012
Resigned on
30 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DONALD, Gerard

Correspondence address
6th, Floor, 322 High Holborn, London, England, England, WC1V 7PB
Role Resigned
Director
Date of birth
September 1957
Appointed on
12 July 2011
Resigned on
12 September 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FLEXON, William (Bill)

Correspondence address
10751 Telegraph Road, Suite 201, Glen Allen, Virginia, Usa, 23059
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 April 2012
Resigned on
5 November 2015
Nationality
American
Country of residence
United States
Occupation
Chartered Accountant

HUNT, Jane

Correspondence address
6th Floor, 322 High Holborn, London, WC1V 7PB
Role Resigned
Director
Date of birth
July 1969
Appointed on
3 April 2009
Resigned on
14 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PRYOR, Daniel Alexis

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
March 1968
Appointed on
25 April 2012
Resigned on
5 November 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

PUCKETT, Anne Lynne

Correspondence address
Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, Usa, 20701
Role Resigned
Director
Date of birth
February 1962
Appointed on
25 April 2012
Resigned on
5 November 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

RAPERPORT, Eileen Annabelle

Correspondence address
45 Arden Road, London, United Kingdom, N3 3AD
Role Resigned
Director
Date of birth
August 1951
Appointed on
28 September 2012
Resigned on
5 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Co-Ordinator

STOCKWELL, Andrew James

Correspondence address
7th, Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
Role Resigned
Director
Date of birth
July 1966
Appointed on
25 April 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Accountant

TEMPLEMAN, Jonathan

Correspondence address
46 Harewell Way, Harrold, Bedfordshire, MK43 7DY
Role Resigned
Director
Date of birth
July 1962
Appointed on
2 December 2004
Resigned on
8 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TIISMANN, Mart

Correspondence address
Flat 5, 59 Stanhope Gardens, London, SW7 5RF
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 December 2004
Resigned on
29 November 2005
Nationality
Us/Swedish
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 November 2004
Resigned on
2 December 2004