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Esnt Components Limited (No: 02924696)

Address: LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 05-Mar-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-May-2024

Industry Class: 22290 - Manufacture of other plastic products

Current Director: HUGUES DELCOURT ( DOB: Apr-1969   From: Mar-2023  )

Current Director: OZAN DOGAN ( DOB: Jul-1982   From: Mar-2023  )

Current Director: SCOTT MORGAN TAYLOR FAWCETT ( DOB: Aug-1971   From: Sep-2013  )

Current Director: GABRIELE HANNEN ( DOB: Apr-1973   From: Aug-2019  )

Current Director: EMMA ANN REID ( DOB: Nov-1975   From: Mar-2023  )

Current Secretary: JON MICHAEL GREEN (   From: May-2012  )

Current Secretary: EMMA REID (   From: May-2021  )

Resigned Director: ABOGADO CUSTODIANS LIMITED (   From: Jun-1994   To: Aug-1994  )

Resigned Director: ABOGADO NOMINEES LIMITED (   From: Jun-1994   To: Aug-1994  )

Resigned Director: ANTHONY IAN BARFOOT ( DOB: Oct-1961   From: Aug-1994   To: Jan-2013  )

Resigned Director: SCOTT MORGAN TAYLOR FAWCETT ( DOB: Aug-1971   From: Sep-2013   To: Mar-2023  )

Resigned Director: JAMES FRANCIS FEGEN (   From: Aug-1994   To: Sep-2002  )

Resigned Director: DAVID GOODE ( DOB: May-1977   From: Mar-2017   To: Jan-2019  )

Resigned Director: DAVID STUART GOODE ( DOB: May-1977   From: Mar-2017   To: Jan-2019  )

Resigned Director: GABRIELE HANNEN ( DOB: Apr-1973   From: Aug-2019   To: Mar-2023  )

Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967   From: Nov-2013   To: May-2014  )

Resigned Director: SYDNEY LANCASTER (   From: Aug-1994   To: Dec-1999  )

Resigned Director: NEALE LANCASTER (   From: Aug-1994   To: Nov-2013  )

Resigned Director: LUCIENE JAMES LIMITED (   From: May-1994   To: Jun-1994  )

Resigned Director: AAMIR MOHIUDDIN ( DOB: Nov-1980   From: Jan-2019   To: Aug-2019  )

Resigned Director: JOHN ROBERT PURCELL ( DOB: Dec-1961   From: Jan-2012   To: Nov-2012  )

Resigned Director: CRAIG RICHARDSON ( DOB: Jun-1931   From: Aug-1994   To: Oct-2002  )

Resigned Director: HUGH ALEXANDER ROSS ( DOB: Jul-1966   From: May-2014   To: Feb-2017  )

Resigned Director: FREDERICK IAN STREICHER (   From: Sep-2002   To: Jan-2012  )

Resigned Director: KENNETH JOHN TAYLOR (   From: Aug-1996   To: Sep-2002  )

Resigned Director: MATTHEW ANTHONY TAYLOR ( DOB: Mar-1966   From: Nov-2012   To: Sep-2013  )

Resigned Secretary: ABOGADO CUSTODIANS LIMITED (   From: Jun-1994   To: Apr-1995  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jun-1994   To: Apr-1995  )

Resigned Secretary: ANTHONY IAN BARFOOT ( DOB: Oct-1961   From: Aug-1994   To: May-2012  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: May-1994   To: Jun-1994  )

Persons of Significant Control:

Esnt International Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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