CompaniesInTheUK

ESNT COMPONENTS LIMITED

Company number 02924696 ·

Dissolved

5 officers / 22 resignations

Emma Ann REID

Director
Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Appointed
2023-03-31
Occupation
Chartered Secretary
Nationality
British
Country of residence
England
Date of birth
November 1975

Ozan DOGAN

Director
Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Appointed
2023-03-31
Occupation
Finance Director
Nationality
Turkish
Country of residence
United Kingdom
Date of birth
July 1982

Hugues DELCOURT

Director
Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Appointed
2023-03-31
Occupation
Managing Director
Nationality
Belgian
Country of residence
France
Date of birth
April 1969

Emma REID

Secretary
Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Appointed
2021-05-06

MR JON MICHAEL GREEN

Secretary
Correspondence address
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Appointed
2012-05-10
Nationality
NATIONALITY UNKNOWN

MS Gabriele HANNEN

Director Resigned
Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Appointed
2019-08-19
Resigned
2023-03-31
Nationality
British
Country of residence
England
Date of birth
April 1973

MR AAMIR MOHIUDDIN

Director Resigned
Correspondence address
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, UNITED KINGDOM, MK9 1AU
Appointed
2019-01-01
Resigned
2019-08-19
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1980

MR David Stuart GOODE

Director Resigned
Correspondence address
Avebury House 201-249 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1AU
Appointed
2017-03-01
Resigned
2019-01-01
Nationality
British
Country of residence
England
Date of birth
May 1977

MR HUGH ALEXANDER ROSS

Director Resigned
Correspondence address
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Appointed
2014-05-07
Resigned
2017-02-14
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1966

MR LEONARD MCNEIL KIRK

Director Resigned
Correspondence address
THE WARREN STATION ROAD, TURVEY, BEDFORDSHIRE, UNITED KINGDOM, MK43 8BH
Appointed
2013-11-11
Resigned
2014-05-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1967

MR Scott Morgan Taylor FAWCETT

Director Resigned
Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Appointed
2013-09-27
Resigned
2023-03-31
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
August 1971

MR MATTHEW ANTHONY TAYLOR

Director Resigned
Correspondence address
HUNTER'S BARN 1C LITTLE STREET, YARDLEY HASTINGS, NORTHANTS, UNITED KINGDOM, NN7 1EZ
Appointed
2012-11-06
Resigned
2013-09-27
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1966

MR JOHN ROBERT PURCELL

Director Resigned
Correspondence address
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Appointed
2012-01-13
Resigned
2012-11-06
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1961

FREDERICK IAN STREICHER

Director Resigned
Correspondence address
6651 TOWER CIRCLE DRIVE, LINCOLNWOOD, CHICAGO IL 60712, USA, FOREIGN
Appointed
2002-09-01
Resigned
2012-01-03
Occupation
PRESIDENT
Nationality
AMERICAN
Country of residence
USA
Date of birth
November 1946

KENNETH JOHN TAYLOR

Director Resigned
Correspondence address
1 CRESCENT COTTAGES, STATION ROAD DUNTON GREEN, SEVENOAKS, KENT, TN13 2XB
Appointed
1996-08-01
Resigned
2002-09-01
Occupation
PLASTIC WINDOW MOULDING
Nationality
BRITISH
Date of birth
December 1949

NEALE LANCASTER

Director Resigned
Correspondence address
32 THE RUSSETS, MEOPHAM, KENT, DA13 0HH
Appointed
1994-08-01
Resigned
2013-11-11
Occupation
SALES DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1963

SYDNEY LANCASTER

Director Resigned
Correspondence address
211 9 EVERT COURT, NORTHBROOK, ILLINOIS, 600620TL, USA
Appointed
1994-08-01
Resigned
1999-12-31
Occupation
EXECUTIVE
Nationality
BRITISH
Date of birth
July 1931

CRAIG RICHARDSON

Director Resigned
Correspondence address
170 SPRING LANE, WINNETKA, ILLINOIS, USA, 60093
Appointed
1994-08-01
Resigned
2002-10-24
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
June 1931

JAMES FRANCIS FEGEN

Director Resigned
Correspondence address
7921 CHURCHILL STREET, MORTON GROVE, ILLINOIS, USA, 60053
Appointed
1994-08-01
Resigned
2002-09-01
Occupation
EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1929

MR ANTHONY IAN BARFOOT

Director Resigned
Correspondence address
6 KINGS MEADOW, KENNINGTON, ASHFORD, KENT, TN25 4PS
Appointed
1994-08-01
Resigned
2013-01-31
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1961

MR ANTHONY IAN BARFOOT

Secretary Resigned
Correspondence address
6 KINGS MEADOW, KENNINGTON, ASHFORD, KENT, TN25 4PS
Appointed
1994-08-01
Resigned
2012-05-10
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ABOGADO CUSTODIANS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1994-06-21
Resigned
1995-04-25
Nationality
BRITISH

ABOGADO CUSTODIANS LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1994-06-21
Resigned
1994-08-01
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1994-06-21
Resigned
1994-08-01
Nationality
BRITISH

ABOGADO NOMINEES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
1994-06-21
Resigned
1995-04-25
Nationality
BRITISH

LUCIENE JAMES LIMITED

Nominee Director Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1994-05-03
Resigned
1994-06-21
Nationality
BRITISH

THE COMPANY REGISTRATION AGENTS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
83 LEONARD STREET, LONDON, EC2A 4QS
Appointed
1994-05-03
Resigned
1994-06-21
Nationality
BRITISH