ESTERLINE TECHNOLOGIES ACQUISITION LIMITED

04759585
5 NEW STREET SQUARE LONDON EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TAYLOR WESSING SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 13 Jun 2012

Appointment Type: C

Other Appointments: None

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LIZA SABOL

Birthdate: Mar 1978

Nationality: AMERICAN

Address: 1301 E. 9TH STREET SUITE 3000 OH 44114

Date Appointed: 02 Oct 2019

Appointment Type: D

Other Appointments: None

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MS SARAH LOUISE WYNNE

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 1301 E. 9TH STREET SUITE 3000 OH 44114

Date Appointed: 14 Mar 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 19 Jun 2003

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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SAMANTHA LOUISE REED

Birthdate: Mar 1973

Nationality: BRITISH

Address: FLAT 3 24 GREYHOUND LANE SW165SB

Date Appointed: 09 May 2003

Date Resigned: Jun 2003

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: 09 May 2003

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR JONATHAN DAVID CRANDALL

Birthdate: Nov 1977

Nationality: AMERICAN

Address: 1301 E. 9TH STREET SUITE 3000 OH 44114

Date Appointed: 14 Mar 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT WILLIAM CREMIN

Birthdate: Jun 1940

Nationality: AMERICAN

Address: 9226 SOUTH EAST 33RD PLACE WASHINGTON 98040

Date Appointed: 19 Jun 2003

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID GEORGE

Birthdate: May 1956

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 19 Jun 2003

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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COME CARL HERVE GEORGES PICOT

Birthdate: Dec 1959

Nationality: FRENCH

Address: 6 MELROSE GARDENS W67RW

Date Appointed: 09 May 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR RICHARD BRADLEY LAWRENCE

Birthdate: Mar 1947

Nationality: ANMERICAN

Address: 4010 LAKE WASHINGTON BLVD SE WASHINGTON 98006

Date Appointed: 01 Nov 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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STEPHEN NOLAN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Mar 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SAMANTHA LOUISE REED

Birthdate: Mar 1973

Nationality: BRITISH

Address: FLAT 3 24 GREYHOUND LANE SW165SB

Date Appointed: 09 May 2003

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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CURTIS CARL REUSSER

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 05 Mar 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALBERT SCOTT YOST

Birthdate: Sep 1965

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 23 Nov 2009

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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