CompaniesInTheUK

ESSENTIAL CONTROL LIMITED

Company number 03104919 ·

Active

5 officers / 17 resignations

MR Christopher John HULL

Director Active
Correspondence address
10 Exchange Quay, Trafford Road, Salford Quays, United Kingdom, M5 3EQ
Appointed
2018-05-14
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1966

MRS SAMANTHA JANE SCOTT

Director Active
Correspondence address
EDISON HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2016-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
CHANNEL ISLANDS
Date of birth
August 1980

MR Anthony Peter Roy WARD

Director Active
Correspondence address
10 Exchange Quay, Trafford Road, Salford Quays, United Kingdom, M5 3EQ
Appointed
2016-09-12
Nationality
British
Country of residence
Jersey
Date of birth
July 1978

MR Peter William COOK

Director Active
Correspondence address
10 Exchange Quay, Trafford Road, Salford Quays, United Kingdom, M5 3EQ
Appointed
2015-04-01
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1968

MR Timothy Hays SCOTT

Director Active
Correspondence address
10 Exchange Quay, Trafford Road, Salford Quays, United Kingdom, M5 3EQ
Appointed
2000-12-29
Nationality
British
Country of residence
Jersey
Date of birth
March 1950

MR Paul Stephen BURLEY

Director Resigned
Correspondence address
Edison House Daniel Adamson Road, Salford, Manchester, United Kingdom, M50 1DT
Appointed
2013-09-13
Resigned
2016-10-25
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1961

MR PETER LAW

Director Resigned
Correspondence address
ENER-G HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2013-06-06
Resigned
2016-06-09
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1970

RICHARD WARDNER

Secretary Resigned
Correspondence address
EDISON HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2012-01-26
Resigned
2018-06-28
Nationality
NATIONALITY UNKNOWN

MR ANDREW IAN MACLELLAN

Director Resigned
Correspondence address
EDISON HOUSE DANIEL ADAMSON ROAD, SALFORD, MANCHESTER, UNITED KINGDOM, M50 1DT
Appointed
2009-10-01
Resigned
2018-12-31
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1955

DR CEDRIC MATTHEW RODRIGUES

Director Resigned
Correspondence address
STUDLEY POINT 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, UNITED KINGDOM, B80 7AS
Appointed
2008-07-15
Resigned
2012-03-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1949

MR DEREK JOHN DUFFILL

Director Resigned
Correspondence address
ENER-G HOUSE, DANIEL ADAMSON, ROAD, SALFORD, MANCHESTER, M50 1DT
Appointed
2008-05-01
Resigned
2013-05-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1952

MR ANDREW JOHN EVANS

Director Resigned
Correspondence address
36 HIGHFIELD AVENUE, NEWBOLD, CHESTERFIELD, DERBYSHIRE, S41 7AX
Appointed
2007-07-04
Resigned
2010-02-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1949

MR DAVID ROY MELLOR

Director Resigned
Correspondence address
88 ST WILFREDS ROAD, WEST HALLAM, DERBY, DERBYSHIRE, DE7 6HH
Appointed
2006-03-17
Resigned
2009-09-15
Occupation
ENGINEER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1945

PAUL O'BRIEN

Director Resigned
Correspondence address
SEPTEMBER BARN, BROWN EDGE FARM, NEWCASTLE ROAD, BRERETON, CHESHIRE, CW11 1SB
Appointed
2005-11-17
Resigned
2008-07-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
January 1968

MR ANDREW JOHN EVANS

Secretary Resigned
Correspondence address
36 HIGHFIELD AVENUE, NEWBOLD, CHESTERFIELD, DERBYSHIRE, S41 7AX
Appointed
2005-01-31
Resigned
2012-01-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL JONATHAN HAMBLYN

Director Resigned
Correspondence address
9 LEASIDE WAY, WILMSLOW, CHESHIRE, SK9 1EW
Appointed
2004-05-24
Resigned
2006-03-17
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1968

MR DAVID WILLIAM FRYER

Secretary Resigned
Correspondence address
BRACKENHURST, KINGS CHASE, CROWBOROUGH, TN6 1RQ
Appointed
2002-05-23
Resigned
2005-01-31
Nationality
BRITISH
Country of residence
ENGLAND

MERVYN DE ATH

Director Resigned
Correspondence address
LE COURTIL, LES VAUXLAURENS, ST PETERS PORT, GUERNSEY, GY1 1US
Appointed
2001-10-31
Resigned
2004-05-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
February 1948

DAVID JAMES ROBINSON

Director Resigned
Correspondence address
11 ST NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JY
Appointed
1995-09-21
Resigned
2004-05-24
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1958

TERENCE CASEY

Director Resigned
Correspondence address
3 PIPIT MEADOW, UCKFIELD, EAST SUSSEX, TN22 5NG
Appointed
1995-09-21
Resigned
2001-03-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
1995-09-21
Resigned
1995-09-21
Nationality
BRITISH

DAVID JAMES ROBINSON

Secretary Resigned
Correspondence address
11 ST NICHOLAS LANE, LEWES, EAST SUSSEX, BN7 2JY
Appointed
1995-09-21
Resigned
2002-05-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM