Company information:
Esterline Technologies Unlimited (No: 03837209)
Address: 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Status: Active
Incorporated: 09-Jul-1999
Next Confirmation Statement Due: 21-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: LIZA SABOL ( DOB: Apr-1978 From: Oct-2019 )
Current Director: SARAH LOUISE WYNNE ( DOB: Nov-1973 From: Mar-2019 )
Current Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Jun-2012 )
Resigned Director: JONATHAN DAVID CRANDALL ( DOB: Dec-1977 From: Mar-2019 To: Oct-2019 )
Resigned Director: ROBERT WILLIAM CREMIN ( DOB: Jul-1940 From: Dec-1999 To: Oct-2009 )
Resigned Director: ROBERT DAVID GEORGE ( DOB: Jun-1956 From: Oct-1999 To: Mar-2018 )
Resigned Director: LARRY ALBERT KRING ( DOB: Sep-1940 From: Sep-1999 To: Dec-2008 )
Resigned Director: RICHARD BRADLEY LAWRENCE ( DOB: Apr-1947 From: Dec-2008 To: Mar-2014 )
Resigned Director: STEPHEN NOLAN ( DOB: Apr-1969 From: Mar-2018 To: Mar-2019 )
Resigned Director: CURTIS CARL REUSSER ( DOB: Jul-1960 From: Mar-2014 To: Mar-2019 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Sep-1999 To: Sep-1999 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Sep-1999 To: Sep-1999 )
Resigned Director: ALBERT SCOTT YOST ( DOB: Oct-1965 From: Nov-2009 To: May-2019 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Sep-1999 To: Jun-2012 )
Persons of Significant Control:
Ta Mfg Limited, 5 New Street Square, London, EC4A 3TW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)