ESSENTIAL CONTROL LIMITED

03104919
EDISON HOUSE DANIEL ADAMSON ROAD SALFORD MANCHESTER M50 1DT

People & Contacts

Contact Details
Registered Address EDISON HOUSE
DANIEL ADAMSON ROAD SALFORD MANCHESTER

M50 1DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SMARTKONTROLS LIMITED 02 Feb 2001 - 07 Apr 2004
SEACHANGE CONTROLS LIMITED 21 Sep 1995 - 02 Feb 2001
ENER.G CONTROLS LIMITED 07 Apr 2004 - 19 Oct 2016
People

Current directors

MR PETER WILLIAM COOK

Birthdate: Apr 1968

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER JOHN HULL

Birthdate: Jun 1966

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 14 May 2018

Appointment Type: D

Other Appointments: None

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MR TIMOTHY HAYS SCOTT

Birthdate: Feb 1950

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 29 Dec 2000

Appointment Type: D

Other Appointments: None

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MR ANTHONY PETER ROY WARD

Birthdate: Jun 1978

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 12 Sep 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW JOHN EVANS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 36 HIGHFIELD AVENUE NEWBOLD DERBYSHIRE S417AX

Date Appointed: 31 Jan 2005

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM FRYER

Birthdate: Apr 1955

Nationality: BRITISH

Address: BRACKENHURST KINGS CHASE TN61RQ

Date Appointed: 23 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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DAVID JAMES ROBINSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 11 ST NICHOLAS LANE EAST SUSSEX BN72JY

Date Appointed: 21 Sep 1995

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Sep 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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RICHARD WARDNER

Birthdate: N/A

Nationality:

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 26 Jan 2012

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL STEPHEN BURLEY

Birthdate: Apr 1961

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 13 Sep 2013

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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TERENCE CASEY

Birthdate: Jul 1949

Nationality: BRITISH

Address: 3 PIPIT MEADOW EAST SUSSEX TN225NG

Date Appointed: 21 Sep 1995

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MERVYN DE ATH

Birthdate: Jan 1948

Nationality: BRITISH

Address: LE COURTIL LES VAUXLAURENS GY11US

Date Appointed: 31 Oct 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DEREK JOHN DUFFILL

Birthdate: Apr 1952

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 01 May 2008

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN EVANS

Birthdate: Nov 1949

Nationality: BRITISH

Address: 36 HIGHFIELD AVENUE NEWBOLD DERBYSHIRE S417AX

Date Appointed: 04 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN HAMBLYN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 9 LEASIDE WAY CHESHIRE SK91EW

Date Appointed: 24 May 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR PETER LAW

Birthdate: Feb 1970

Nationality: BRITISH

Address: ENER-G HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 06 Jun 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW IAN MACLELLAN

Birthdate: Jun 1955

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 01 Oct 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY MELLOR

Birthdate: Jul 1945

Nationality: BRITISH

Address: 88 ST WILFREDS ROAD WEST HALLAM DERBYSHIRE DE76HH

Date Appointed: 17 Mar 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL O'BRIEN

Birthdate: Dec 1967

Nationality: BRITISH

Address: SEPTEMBER BARN BROWN EDGE FARM, NEWCASTLE ROAD CHESHIRE CW111SB

Date Appointed: 17 Nov 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DAVID JAMES ROBINSON

Birthdate: Apr 1958

Nationality: BRITISH

Address: 11 ST NICHOLAS LANE EAST SUSSEX BN72JY

Date Appointed: 21 Sep 1995

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DR CEDRIC MATTHEW RODRIGUES

Birthdate: Aug 1949

Nationality: BRITISH

Address: STUDLEY POINT 88 BIRMINGHAM ROAD WARWICKSHIRE B807AS

Date Appointed: 15 Jul 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA JANE SCOTT

Birthdate: Jul 1980

Nationality: BRITISH

Address: EDISON HOUSE DANIEL ADAMSON ROAD MANCHESTER M501DT

Date Appointed: 12 Sep 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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