ESTECH EUROPE LIMITED - LONDON


Overview

ESTECH EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ESTECH EUROPE LIMITED was incorporated 22 years ago on 19/06/2001 and has the registered number: 04237146. The accounts status is DORMANT.

ESTECH EUROPE LIMITED - LONDON

This company is listed in the following categories:
38320 - Recovery of sorted materials
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2015

Registered Office

55 BAKER STREET
LONDON
W1U 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP BERNARD GRIFFIN-SMITH Secretary 2013-01-11 CURRENT
NICHOLAS JAMES WILLIAM BORRETT Secretary 2012-07-27 UNTIL 2013-01-11 RESIGNED
MR JONATHAN ALLEN Jul 1966 British Director 2001-06-19 UNTIL 2008-08-14 RESIGNED
JOHN ALLEN Nov 1938 British Director 2001-06-19 UNTIL 2005-12-30 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-06-19 UNTIL 2001-06-19 RESIGNED
MS VALERIE FRANCINE ANNE TELLER Secretary 2010-07-09 UNTIL 2012-07-27 RESIGNED
DELYTH ANNE ROWLANDS Apr 1944 Secretary 2001-06-19 UNTIL 2003-12-18 RESIGNED
MR MATTHEW PAUL JOWETT British Secretary 2008-06-16 UNTIL 2010-07-09 RESIGNED
MR MAXWELL GLYN HERBERT Oct 1946 British Secretary 2006-07-13 UNTIL 2008-02-29 RESIGNED
SARAH JILL GUNTON Dec 1966 British Secretary 2004-04-27 UNTIL 2006-07-13 RESIGNED
MRS ELIZABETH MARY BAYLEY Mar 1972 British Director 2013-04-01 UNTIL 2013-12-31 RESIGNED
JONATHAN ALLEN Jul 1966 British Secretary 2003-12-18 UNTIL 2004-04-27 RESIGNED
MR MICHAEL ANDREW TURNER Nov 1967 British Director 2013-01-11 UNTIL 2015-12-31 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2014-04-01 UNTIL 2015-12-31 RESIGNED
MR PETER DAMIAN EGLINTON Mar 1969 British Director 2013-04-15 UNTIL 2015-12-31 RESIGNED
MR JOHN CHRISTOPHER SQUIRE Oct 1943 British Director 2001-08-07 UNTIL 2002-03-20 RESIGNED
MR WILLIAM TAME Jul 1954 British Director 2010-07-09 UNTIL 2013-01-11 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-06-19 UNTIL 2001-06-19 RESIGNED
MR MICHAEL ROGER HEWITT Feb 1942 British Director 2005-12-30 UNTIL 2008-03-10 RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2013-01-11 UNTIL 2014-03-31 RESIGNED
MR DAVID PIKE Apr 1953 British Director 2003-03-03 UNTIL 2005-01-20 RESIGNED
RICHARD MERRILL Mar 1947 Director 2003-05-27 UNTIL 2005-04-05 RESIGNED
MR PETER MCINTOSH Sep 1958 British Director 2008-06-16 UNTIL 2009-07-30 RESIGNED
MR FRANCO MARTINELLI Oct 1960 British Director 2010-07-09 UNTIL 2013-01-11 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2008-06-16 UNTIL 2010-07-09 RESIGNED
MR PAUL FREDEREK HOLMES May 1971 British Director 2013-01-11 UNTIL 2013-03-31 RESIGNED
MR KARL STEPHEN HICK Jun 1959 British Director 2003-05-27 UNTIL 2005-12-30 RESIGNED
CHARLES SLANE Jun 1947 American Director 2005-04-06 UNTIL 2007-11-14 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2008-06-16 UNTIL 2010-07-09 RESIGNED
SARAH JILL GUNTON Dec 1966 British Director 2004-04-27 UNTIL 2005-12-30 RESIGNED
MR ALAN HOLDEN GREGORY Jun 1936 British Director 2001-10-25 UNTIL 2002-03-28 RESIGNED
MR IAN FREDERICK GOODFELLOW Jan 1954 British Director 2013-01-11 UNTIL 2013-03-31 RESIGNED
MR PAUL GERARD CRAVEN Jan 1960 British Director 2005-12-30 UNTIL 2007-09-27 RESIGNED
STEVEN HOWARD CLARKE Oct 1955 British Director 2003-03-03 UNTIL 2005-04-05 RESIGNED
ANDREW PAUL BIFFEN Feb 1964 British Director 2007-09-27 UNTIL 2008-06-16 RESIGNED

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