ESAB HOLDINGS LIMITED

01687590
WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE ESSEX EN9 3SL

People & Contacts

Contact Details
Registered Address WARLIES PARK HOUSE
HORSESHOE HILL UPSHIRE ESSEX

EN9 3SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ESAB GROUP LIMITED 05 Sep 2002 - 19 Sep 2002
ESAB HOLDINGS LIMITED 17 Oct 1989 - 05 Sep 2002
People

Current directors

CURTIS EVAN JEWELL

Birthdate: Nov 1981

Nationality: AMERICAN

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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MR KEVIN JOHNSON

Birthdate: Aug 1975

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 19 Apr 2021

Appointment Type: D

Other Appointments: None

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SARAH ELIZABETH DISLEY-ADKINS

Birthdate: Jun 1978

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 20 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 06 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JONATHAN DAVID BURTON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 31 Dec 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MELANIE DUHIG

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN ENGLAND WC1V7PB

Date Appointed: 16 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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DAVID JOHN ARMSTRONG GIBSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 15 LANTHORN CLOSE HERTFORDSHIRE EN107NR

Date Appointed: 07 Feb 1994

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS DAVID MARTIN GILES

Birthdate: Jun 1971

Nationality: BRITISH

Address: 12 EAST STREET KIMBOLTON CAMBRIDGESHIRE PE280HJ

Date Appointed: 13 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MORVEN GOW

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 06 Oct 2008

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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MRS DEBORAH ANN IVES

Birthdate: Jan 1961

Nationality: BRITISH

Address: STOKE GATE WEST END LANE BUCKINGHAMSHIRE SL24LZ

Date Appointed: 14 Jul 2004

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR RODERICK MACLEOD

Birthdate: Sep 1948

Nationality: BRITISH

Address: 15 BROOKFIELDS STEBBING ESSEX CM63SA

Date Appointed: 25 Oct 1991

Date Resigned: Feb 1994

Appointment Type: PC

Other Appointments: None

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JOHN STANSBURY

Birthdate: N/A

Nationality: BRITISH

Address: 1 CLAVER DRIVE BERKSHIRE SL57JU

Date Appointed: 28 Apr 2006

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PAUL STEBBINGS

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 22 Jan 2009

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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DR WALTER JOE THOMAS

Birthdate: Mar 1966

Nationality: BRITISH

Address: WEY COTTAGE 1 WEY LANE BUCKINGHAMSHIRE HP51JH

Date Appointed: 02 Oct 2006

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 02 Apr 2014

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MR MOGAMAD NAZMIE ADAMS

Birthdate: Jan 1961

Nationality: SOUTH AFRICAN

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 11 May 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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LARS-ERIK ANDERSSON

Birthdate: Jun 1945

Nationality: SWEDISH

Address: C/O ESAB AB BOX 8004 GOTHENBURG S 402 77

Date Appointed: 12 Jan 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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LARS-ERIK ANDERS BACKMAN

Birthdate: Apr 1939

Nationality: SWEDISH

Address: BILLDALS ALMVAG 5 42738 BILLDALL

Date Appointed: 12 Jan 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR CHARLES SCOTT BRANNAN

Birthdate: Jun 1958

Nationality: USA

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 13 Jan 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ROBIN HURST CLARK

Birthdate: Jun 1980

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 05 Apr 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR BRENDAN JAMES COLGAN

Birthdate: May 1974

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN ENGLAND WC1V7PB

Date Appointed: 21 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DEELEY

Birthdate: May 1963

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 11 May 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR PETER GERALD DODD

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE HAWTHORNS MILLER PLACE BUCKINGHAMSHIRE SL97QQ

Date Appointed: 25 Oct 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JAMES EDKINS

Birthdate: Aug 1955

Nationality: BRITISH

Address: 149 TOOTING BEC ROAD SW178BW

Date Appointed: 24 May 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN EGAN

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 06 Aug 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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WILLIAM (BILL) FLEXON

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 10751 TELEGRAPH ROAD SUITE 201 VIRGINIA 23059

Date Appointed: 05 Mar 2012

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GEORGE FOSTER

Birthdate: Jan 1953

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 11 May 2009

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID GAWLER

Birthdate: May 1939

Nationality: SOUTH AFRICAN

Address: 76 PARK ROAD MIDDLESEX TW121HP

Date Appointed: 13 Sep 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID JOHN ARMSTRONG GIBSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: 15 LANTHORN CLOSE HERTFORDSHIRE EN107NR

Date Appointed: 21 Nov 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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RONALD INGMAR GUSTAFSSON

Birthdate: Apr 1952

Nationality: SWEDISH

Address: FOGELMARKSVAGEN 27 42167

Date Appointed: 28 Jan 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MARTIN HAMILTON HANNAH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 8 DAMSON WAY HERTFORDSHIRE AL49XU

Date Appointed: 12 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HIX

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 02 Jan 2017

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MICHAEL HIX

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 19 Apr 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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RAYMOND C HOGLUND

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 3195 CYPRESS POND PASS DULUTH

Date Appointed: 11 Jun 1998

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PAUL BENGT EGON KARLSSON

Birthdate: Oct 1953

Nationality: SWEDISH

Address: C/O ESAB AB BOX 8004 GOTHENBURG S 402 77

Date Appointed: 12 Jan 1995

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR CLAYTON HUSTON KIEFABER

Birthdate: Aug 1966

Nationality: AMERICAN

Address: SKADDEN ARPS 40 BANK STREET CANARY WHARF E145DS

Date Appointed: 13 Jan 2012

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MARK PAUL LEHMAN

Birthdate: Jan 1967

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 05 Mar 2012

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR JAMES MARTIN LONG

Birthdate: Jul 1955

Nationality: BRITISH

Address: 78 KINGS ROAD SURREY TW106EE

Date Appointed: 15 Sep 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RODERICK MACLEOD

Birthdate: Sep 1948

Nationality: BRITISH

Address: 15 BROOKFIELDS STEBBING ESSEX CM63SA

Date Appointed: 25 Oct 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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IAN MUIR

Birthdate: Oct 1955

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 06 Aug 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR THOMAS ANTHONY MURRAY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 6TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 05 Apr 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTER PALM

Birthdate: May 1947

Nationality: SWEDISH

Address: HAGNAV 25

Date Appointed: 23 Mar 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOHN PATEY

Birthdate: Feb 1947

Nationality: BRITISH

Address: MILLFIELD HOUSE SELBY ROAD YORK YO196QP

Date Appointed: 21 Nov 1994

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXIS PRYOR

Birthdate: Feb 1968

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 13 Jan 2012

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MS ANNE LYNNE PUCKETT

Birthdate: Jan 1962

Nationality: AMERICAN

Address: COLFAX CORPORATION 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 13 Jan 2012

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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LENNART RAPPE

Birthdate: Feb 1944

Nationality: SWEDISH

Address: DINGEGATRUM 24 S 426 76 VASTRA FROLUNDA

Date Appointed: 25 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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BO SJOBERG

Birthdate: Mar 1940

Nationality: SWEDISH

Address: C/O ESAB AB HERKULESGATAN 72 GOTEBORG

Date Appointed: 25 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STOCKWELL

Birthdate: Jun 1966

Nationality: BRITISH

Address: 7TH FLOOR 322 HIGH HOLBORN WC1V7PB

Date Appointed: 25 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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JONATHAN TEMPLEMAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: 46 HAREWELL WAY BEDFORDSHIRE MK437DY

Date Appointed: 30 Jul 2002

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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MART TOOMAS TIISMANN

Birthdate: Aug 1956

Nationality: SWEDISH

Address: ARKIVGATAN 7 41134

Date Appointed: 11 Feb 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MART TIISMANN

Birthdate: Aug 1956

Nationality: US/SWEDISH

Address: FLAT 5 59 STANHOPE GARDENS SW75RF

Date Appointed: 18 Mar 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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HOWARD VAN SCHOYCK

Birthdate: Jul 1948

Nationality: AMERICAN

Address: BRANNEMYSTEN 40F HOVAS

Date Appointed: 30 Jul 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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DAVID KEITH WELLS

Birthdate: Oct 1962

Nationality: AMERICAN

Address: 420 NATIONAL BUSINESS PARKWAY 5TH FLOOR MARYLAND 20701

Date Appointed: 02 Jan 2017

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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LARS WESTERBERG

Birthdate: May 1948

Nationality: SWEDISH

Address: HOVASVAGEN 13 43650 HOVAS

Date Appointed: 25 Oct 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN GRAHAM WILKINSON

Birthdate: Jan 1936

Nationality: BRITISH

Address: 4 GRANGE COURT ROAD HERTFORDSHIRE AL51BY

Date Appointed: 25 Oct 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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KEVIN FRANCIS ATKINS

Birthdate: Sep 1957

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL ESSEX EN93SL

Date Appointed: 02 Feb 2015

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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