ESAB PENSIONS LIMITED

01704737
WARLIES PARK HOUSE HORSESHOE HILL WALTHAM ABBEY ENGLAND EN9 3SL

People & Contacts

Contact Details
Registered Address WARLIES PARK HOUSE
HORSESHOE HILL WALTHAM ABBEY ENGLAND

EN9 3SL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUETIME LIMITED 08 Mar 1983 - 25 Mar 1983
People

Current directors

RICHARD ANTONY CRAIG

Birthdate: Aug 1960

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN93SL

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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DAVID JOHN ARMSTRONG GIBSON

Birthdate: Sep 1954

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN93SL

Date Appointed: 20 Jul 1991

Appointment Type: D

Other Appointments: None

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MR TERENCE DAVID GILL

Birthdate: Apr 1947

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN93SL

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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GUY ROSTRON

Birthdate: Sep 1960

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL EN93SL

Date Appointed: 03 Mar 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER CHARLES ELLINGER

Birthdate: May 1951

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN93SL

Date Appointed: 29 Jul 1994

Date Resigned: Mar 2016

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: 20 Jul 1991

Date Resigned: Jul 1994

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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STEVEN BURNETT

Birthdate: Sep 1981

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN93SL

Date Appointed: 19 May 2014

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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ROBERT ARTHUR CARELESS

Birthdate: Nov 1953

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL EN93SL

Date Appointed: 01 Feb 2016

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR THOMAS JOHN DAVIES

Birthdate: Jan 1931

Nationality: BRITISH

Address: 11 RAYNERS CLOSE FOWLMERE HERTFORDSHIRE SG87TF

Date Appointed: 20 Jul 1991

Date Resigned: Dec 1991

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: 09 May 1997

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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PETER CHARLES ELLINGER

Birthdate: May 1951

Nationality: BRITISH

Address: WARLIES PARK HOUSE HORSESHOE HILL UPSHIRE EN93SL

Date Appointed: 24 Jan 1992

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR PETER JOSEPH HOBBS

Birthdate: Aug 1932

Nationality: BRITISH

Address: MALLYAN LYMINGTON BOTTOM FOUR MARKS HANTS GU345AA

Date Appointed: 20 Jul 1991

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MRS JANE HUNT

Birthdate: Jun 1968

Nationality: BRITISH

Address: 64 GRANVILLE GARDENS HERTFORDSHIRE EN119QD

Date Appointed: 01 Jan 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ROGER KINGSTON LEWIS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 11 HAWTREY ROAD NW33SS

Date Appointed: 03 Dec 2007

Date Resigned: Mar 2016

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: 20 Jul 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MICHAEL TAYLOR

Birthdate: Dec 1941

Nationality: BRITISH

Address: 20 LOWER GREEN HERTFORDSHIRE AL60LB

Date Appointed: 29 Jul 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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KEITH GRAHAM WHITTINGHAM

Birthdate: Oct 1945

Nationality: BRITISH

Address: 17 KIPLING PLACE EATON FORD, ST. NEOTS CAMBRIDGESHIRE PE193RG

Date Appointed: 24 Jan 1992

Date Resigned: Dec 2002

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: 20 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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