ENGINEERED SOLUTIONS LIMITED

Company number 03004623 ·

Dissolved

2 officers / 15 resignations

Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2013-04-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1969

AGNES MARY D'CRUZ

Secretary
Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Nationality
BRITISH

MR Richard Hilton JONES

Director Resigned
Correspondence address
United Technologies House Guildford Road, Leatherhead, Surrey, KT22 9UT
Appointed
2013-11-22
Resigned
2015-06-25
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1964

MR JAMES MICHAEL WHELAN

Director Resigned
Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2010-12-22
Resigned
2013-11-20
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
ENGLAND
Date of birth
March 1959

MR HABIB HUSSAIN

Director Resigned
Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2013-04-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1963

GBOYEGA OBAFEMI

Director Resigned
Correspondence address
UTC HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2010-12-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1961

DAVID GEORGE MOSELEY

Director Resigned
Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2013-11-14
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
January 1968

MR PETER FALAHEE

Director Resigned
Correspondence address
UNITED TECHNOLOGIES HOUSE GUILDFORD ROAD, LEATHERHEAD, SURREY, KT22 9UT
Appointed
2009-11-13
Resigned
2012-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1973

MR Kerry Mark OVERMAN

Director Resigned
Correspondence address
2 One Tree Lane, Beaconsfield, Bucks, Uk, HP9 2BU
Appointed
2009-05-19
Resigned
2009-11-13
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
April 1963

MAT FARADAY

Director Resigned
Correspondence address
4 EMBER LANE, ESHER, SURREY, KT10 8ER
Appointed
2006-04-21
Resigned
2009-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

MR PHILIP RICHARD WESTON

Director Resigned
Correspondence address
8 SHARON ROAD, LONDON, W4 4PD
Appointed
2006-04-21
Resigned
2009-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

MAT FARADAY

Secretary Resigned
Correspondence address
4 EMBER LANE, ESHER, SURREY, KT10 8ER
Appointed
2006-04-21
Resigned
2009-11-13
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1973

DOROTHY MAY GRAEME

Nominee Secretary Resigned
Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Appointed
1994-12-22
Resigned
1994-12-22
Nationality
BRITISH
Date of birth
May 1919

PAUL ADRIAN BATTERS

Director Resigned
Correspondence address
20 PEREGRINE DRIVE, SITTINGBOURNE, KENT, ME10 4TZ
Appointed
1994-12-22
Resigned
2009-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1963

LESLEY JOYCE GRAEME

Nominee Director Resigned
Correspondence address
61 FAIRVIEW AVENUE, GILLINGHAM, KENT, ME8 0QP
Appointed
1994-12-22
Resigned
1994-12-22
Nationality
BRITISH
Date of birth
December 1953

KEVIN MICHAEL HARNETT

Director Resigned
Correspondence address
KENSINGTON LODGE, 11 HEATHFIELD ROAD, MAIDSTONE, KENT, ME14 2AD
Appointed
1994-12-22
Resigned
2009-02-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958

KEVIN MICHAEL HARNETT

Secretary Resigned
Correspondence address
KENSINGTON LODGE, 11 HEATHFIELD ROAD, MAIDSTONE, KENT, ME14 2AD
Appointed
1994-12-22
Resigned
2006-04-21
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1958