CompaniesInTheUK

ENGINEERING SUPPORT GROUP LIMITED

Company number 03038421 ·

Active

4 officers / 40 resignations

Sergej SAMJATIN

Director Active
Correspondence address
Lakeside Business Park Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Appointed
2021-08-01
Nationality
German
Country of residence
Germany
Date of birth
February 1969

James Lee HORNSBY

Director Active
Correspondence address
Lakeside Business Park Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Appointed
2021-06-01
Nationality
British
Country of residence
England
Date of birth
July 1977

MR GREGORY JAMES DUNGWORTH

Director Active
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2016-10-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR Nicholas GOODHAND

Director Active
Correspondence address
Lakeside Business Park Carolina Way, Doncaster, South Yorkshire, DN4 5PN
Appointed
2016-10-01
Nationality
British
Country of residence
England
Date of birth
May 1977

BÄRBEL AISSEN

Director Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2012-02-17
Resigned
2016-09-30
Occupation
MANAGING DIRECTOR FINANCE & HR
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
February 1964

MR HANS PETER LANG

Director Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2012-02-17
Resigned
2016-09-30
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
August 1958

MR ANDREAS HUGO HEINRICH LÜBS

Director Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2011-08-01
Resigned
2012-02-17
Occupation
HEAD OF FINANCE & ACCOUNTING
Nationality
GERMAN
Country of residence
UNITED KINGDOM
Date of birth
January 1966

MR CHRISTOPHER JAMES TINGLE

Secretary Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2010-10-22
Resigned
2012-01-05
Nationality
NATIONALITY UNKNOWN

MR ALAIN THAUVETTE

Director Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2010-02-01
Resigned
2012-02-17
Occupation
CHIEF EXECUTIVE OFFICER
Nationality
CANADIAN
Country of residence
FRANCE
Date of birth
February 1955

MR William George Armstrong SHAW

Secretary Resigned
Correspondence address
The Old Farmhouse, 1 Park Farm Mews, Spinkhill, Sheffield, South Yorkshire, S21 3YQ
Appointed
2008-06-30
Resigned
2010-10-22
Occupation
General Counsel
Nationality
Irish

MR MICHAEL RONALD LAWRENCE

Director Resigned
Correspondence address
LAKESIDE BUSINESS PARK CAROLINA WAY, DONCASTER, SOUTH YORKSHIRE, DN4 5PN
Appointed
2008-06-09
Resigned
2011-08-01
Occupation
ACCOUNTANT
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
September 1956

SIMON PATRICK BUTCHER

Director Resigned
Correspondence address
7 TUNLEY ROAD, LONDON, SW17 7QH
Appointed
2007-11-13
Resigned
2008-06-09
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
October 1967

MS MICHELLE KAREN DAVIES

Secretary Resigned
Correspondence address
GLEBELANDS, SANDY LANE, HATFORD, OXFORDSHIRE, SN7 8JH
Appointed
2006-07-26
Resigned
2008-06-30
Nationality
BRITISH
Country of residence
UNITED KINGDOM

HAMDI CONGER

Director Resigned
Correspondence address
7 BRIAR ROAD, NEWTHORPE, NOTTINGHAMSHIRE, NG16 2BN
Appointed
2005-07-29
Resigned
2007-11-13
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1951

SIMON PATRICK BUTCHER

Secretary Resigned
Correspondence address
7 TUNLEY ROAD, LONDON, SW17 7QH
Appointed
2004-07-16
Resigned
2006-07-26
Nationality
BRITISH

SEAN FINN

Director Resigned
Correspondence address
935 DE LA GAUCHETIERE STREET WEST, FLOOR 16, MONTREAL, QUEBEC H3B 2M9, CANADA, FOREIGN
Appointed
2003-01-22
Resigned
2007-11-13
Occupation
CHIEF LEGAL OFFICER
Nationality
CANADIAN
Date of birth
August 1958

MR KEITH LOUIS HELLER

Director Resigned
Correspondence address
56 SCARSDALE VILLAS, LONDON, W8 6PP
Appointed
2002-03-13
Resigned
2010-01-31
Occupation
CHIEF EXECUTIVE
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
April 1948

PAUL M TELLIER

Director Resigned
Correspondence address
935 DE LA GAUCHETIERE W, 16TH FLOOR, MONTREAL, QUEBEC H3B 2M9, CANADA, FOREIGN
Appointed
2001-11-14
Resigned
2003-01-22
Occupation
PRESIDENT & CHIEF EXECUTIVE OF
Nationality
CANADIAN
Date of birth
May 1939

CLAUDE MONGEAU

Director Resigned
Correspondence address
935 DE LA GAUCHETIERE W, 16TH FLOOR, MONTREAL, QUEBEC H3B 2M9, CANADA, FOREIGN
Appointed
2001-11-14
Resigned
2007-11-13
Occupation
EVP & CHIEF FINANCIAL OFFICER
Nationality
CANADIAN
Date of birth
January 1962

E HUNTER HARRISON

Director Resigned
Correspondence address
455 NORTH CITY FRONT PLAZA DRIVE, CHICAGO, ILLINOIS, 60611-5317, UNITED STATES, FOREIGN
Appointed
2001-11-14
Resigned
2002-03-13
Occupation
EVP & CHIEF OPERATING OFFICER
Nationality
AMERICAN
Date of birth
November 1944

MR STEPHEN GRAHAM BODGER

Director Resigned
Correspondence address
TANYARD HOUSE, GOUDHURST ROAD, HORSMONDEN, TONBRIDGE, KENT, TN12 8JU
Appointed
2000-11-15
Resigned
2003-07-18
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949

MR STEPHEN GRAHAM BODGER

Director Resigned
Correspondence address
TANYARD HOUSE, GOUDHURST ROAD, HORSMONDEN, TONBRIDGE, KENT, TN12 8JU
Appointed
2000-07-12
Resigned
2000-07-12
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1949

CHRISTOPHER GORDON TREBILCOCK

Secretary Resigned
Correspondence address
86 HARVARD COURT, HONEYBOURNE ROAD, LONDON, NW6 1HW
Appointed
2000-04-06
Resigned
2004-07-15
Nationality
BRITISH

PHILIP R MENGEL

Director Resigned
Correspondence address
40 MONTPELIER SQUARE, LONDON, SW7 1JZ
Appointed
2000-01-12
Resigned
2003-11-28
Occupation
CHIEF EXECUTIVE
Nationality
AMERICAN
Date of birth
October 1944

ROBERT HOBERT WHEELER

Director Resigned
Correspondence address
1328 E GARTNER ROAD, NAPERVILLE, ILLINOIS 60540, U.S.A.
Appointed
1999-09-15
Resigned
2001-11-14
Occupation
ATTORNEY
Nationality
AMERICAN
Date of birth
August 1945

MR ALAN TIMOTHY GIBBS

Director Resigned
Correspondence address
28 ALBERT BRIDGE HOUSE, 127 ALBERT BRIDGE ROAD, LONDON, SW11 4PL
Appointed
1999-09-15
Resigned
2003-07-14
Occupation
DIRECTOR
Nationality
NEW ZEALANDER
Country of residence
UNITED KINGDOM
Date of birth
October 1939

RUPERT OLIVER HENRY MORLEY

Director Resigned
Correspondence address
4TH FLOOR STRATTON HOUSE, STRATTON STREET, LONDON, W1X 5FE
Appointed
1998-09-15
Resigned
1999-09-15
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
June 1965

MR WILLIAM D'URBAN SUNNUCKS

Secretary Resigned
Correspondence address
EAST GORES FARM, SALMONS LANE, COGGESHALL, ESSEX, CO6 1RZ
Appointed
1997-01-22
Resigned
2000-04-05
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

LEIGH ROBERT DAVIS

Director Resigned
Correspondence address
FAY RICHWHITE & CO LIMITED, BOX 1650 151 QUEEN STREET, AUCKLAND, NEW ZEALAND
Appointed
1997-01-21
Resigned
1998-09-15
Occupation
COMPANY DIRECTOR
Nationality
NEW ZEALANDER
Date of birth
June 1955

IAN KENNETH BRAYBROOK

Director Resigned
Correspondence address
HARROWBY HALL, HALL LANE, GRANTHAM, LINCOLNSHIRE, NG31 9EY
Appointed
1996-05-23
Resigned
2000-01-02
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
April 1954

RODNEY FRANCIS PRICE

Director Resigned
Correspondence address
22 CHESTER STREET, BELGRAVIA, LONDON, SW1X 7BL
Appointed
1996-05-23
Resigned
1998-09-15
Occupation
DIRECTOR
Nationality
AUSTRALIAN
Date of birth
December 1943

MR David Mackellar RICHWHITE

Director Resigned
Correspondence address
Flat 16 Hale House, 34 De Vere Gardens, London, England, W8 5AQ
Appointed
1996-05-23
Resigned
2007-11-13
Nationality
New Zealander
Country of residence
United Kingdom
Date of birth
April 1948

LADY ROSALIND JULIA GEORGINA CLARKE

Director Resigned
Correspondence address
166 BANBURY ROAD, OXFORD, OXFORDSHIRE, OX2 7BT
Appointed
1996-05-23
Resigned
1997-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
April 1958

BRIAN BRIAN LORD GRIFFITHS OF FFORESTFACH

Director Resigned
Correspondence address
PETERBOROUGH COURT, 133 FLEET STREET, LONDON, EC4A 2BB
Appointed
1996-05-23
Resigned
2007-11-13
Occupation
MERCHANT BANKER
Nationality
BRITISH
Date of birth
December 1941

RICHARD KEITH LUBIN

Director Resigned
Correspondence address
17 ASCENTA TERRACE, WEST NEWTON, MASSACHUSETTS, USA, 02165
Appointed
1996-05-23
Resigned
2004-11-17
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
May 1946

THOMAS FRANCIS POWER

Director Resigned
Correspondence address
1003 CENTRAL AVENUE, DEERFIELD, ILLINOIS, USA, IL 60015
Appointed
1996-05-23
Resigned
2001-11-14
Occupation
FUND MANAGER
Nationality
AMERICAN
Date of birth
October 1940

CARL FERENBACH

Director Resigned
Correspondence address
87 PINCKNEY STREET, BOSTON, MASSACHUSETTS, USA, MA 02114
Appointed
1996-02-24
Resigned
2007-11-13
Occupation
INVESTOR FUND MANAGER
Nationality
AMERICAN
Date of birth
April 1942

RANDY HENRY HENKE

Director Resigned
Correspondence address
152 PENBERG CIRCLE, WEST DUNDEE, ILLINOIS, USA
Appointed
1996-02-24
Resigned
1996-05-23
Occupation
CIVIL ENGINEER
Nationality
USA
Date of birth
January 1954

MR THOMAS WILLIAM RISSMAN

Director Resigned
Correspondence address
1029 GREENWOOD AVENUE, WILMETTE, ILLINOIS IL 60091, UNITED STATES
Appointed
1996-02-24
Resigned
2001-11-14
Occupation
LAWYER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1957

THOMAS WILLIAM RISSMAN

Secretary Resigned
Correspondence address
55 WEST GOETHE 1250, CHICAGO, ILLINOIS, USA, IL 60610
Appointed
1996-02-24
Resigned
1997-01-22
Occupation
LAWYER
Nationality
AMERICAN

EDWARD ARNOLD BURKHARDT

Director Resigned
Correspondence address
573 EARLSTON ROAD, KENILWORTH, ILLINOIS, USA, IL 60043
Appointed
1996-02-24
Resigned
1999-07-22
Occupation
PRESIDENT CHIEF EXECUTIVE
Nationality
AMERICAN
Date of birth
July 1938

PETER GRAHAM HEWETT

Nominee Secretary Resigned
Correspondence address
WHITE COTTAGE, CHURCH ROAD, GODALMING, SURREY, GU8 5JB
Appointed
1995-03-22
Resigned
1996-02-24
Nationality
BRITISH

MR RICHARD JOHN WOOD

Director Resigned
Correspondence address
7 QUEEN STREET, STAMFORD, LINCOLNSHIRE, ENGLAND, PE9 1QS
Appointed
1995-03-22
Resigned
1996-02-24
Occupation
EXECUTIVE BRITISH RAIL BOARD
Nationality
BRITISH
Date of birth
April 1953

PETER GRAHAM HEWETT

Nominee Director Resigned
Correspondence address
WHITE COTTAGE, CHURCH ROAD, GODALMING, SURREY, GU8 5JB
Appointed
1995-03-22
Resigned
1996-02-24
Nationality
BRITISH
Date of birth
August 1948