ESSENTRA (NORTHAMPTON) LTD.

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6 officers / 20 resignations

GOODMAN, Claire Elizabeth

Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Role ACTIVE
director
Date of birth
July 1990
Appointed on
18 August 2023
Nationality
British
Occupation
Head Of Investor Relations And Fp&A
 
Source data

HAMES, Adam Robin

Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Role ACTIVE
director
Date of birth
December 1985
Appointed on
30 September 2022
Resigned on
18 August 2023
Nationality
British
Occupation
Senior International Tax & Reporting Manager
 
Source data

TANEJA, Kamal

Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Role ACTIVE
director
Date of birth
September 1967
Appointed on
15 December 2021
Resigned on
30 September 2022
Nationality
Australian
Occupation
Company Director
 
Source data

REID, Emma

Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Role ACTIVE
secretary
Appointed on
6 May 2021
 
Source data

PERCIVAL, Iain Philip

Correspondence address
Langford Locks, Kidlington, Oxford, England, OX5 1HX
Role ACTIVE
director
Date of birth
September 1967
Appointed on
1 March 2017
Resigned on
15 December 2021
Nationality
British
Occupation
Director
 
Source data

GREEN, JON MICHAEL

Correspondence address
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1AU
Role ACTIVE
Secretary
Appointed on
30 January 2015
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode MK9 1AU £10,226,000

RAYNER, PETER ALEXANDER

Correspondence address
30 HALL PARK, BERKHAMSTED, HERTFORDSHIRE, UNITED KINGDOM, HP4 2NU
Role RESIGNED
Director
Date of birth
September 1982
Appointed on
1 March 2017
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode HP4 2NU £1,423,000

ROSS, HUGH ALEXANDER

Correspondence address
AVEBURY HOUSE 201-249 AVEBURY BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK9 1AU
Role RESIGNED
Director
Date of birth
July 1966
Appointed on
30 January 2015
Resigned on
14 February 2017
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode MK9 1AU £10,226,000

KIRK, Leonard Mcneil

Correspondence address
Avebury House 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 1AU
Role RESIGNED
director
Date of birth
November 1967
Appointed on
30 January 2015
Resigned on
9 March 2017
Nationality
British
Occupation
Company Director
 
Source data

Average house price in the postcode MK9 1AU £10,226,000

LIGGINS, CRAIG

Correspondence address
FIRST AVENUE ROYAL PORTBURY DOCK, PORTBURY, BRISTOL, ENGLAND, BS20 7XP
Role RESIGNED
Director
Date of birth
May 1971
Appointed on
16 December 2013
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

NICHOLLS, JAMES ANDREW

Correspondence address
15 THE QUAYS, CUMBERLAND ROAD, BRISTOL, BS1 6UQ
Role RESIGNED
Director
Date of birth
June 1967
Appointed on
28 October 2005
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode BS1 6UQ £579,000

FITZGERALD, JOHN JOSEPH

Correspondence address
33 BRACKEN HEY, CLITHEROE, LANCASHIRE, BB7 1LW
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
3 December 2003
Resigned on
31 August 2012
Nationality
IRISH
Occupation
EXECUTIVE

Average house price in the postcode BB7 1LW £392,000

JERMAN, ALLEN JAMES CRAWFORD

Correspondence address
14 HARTOPP ROAD, FOUROAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 2RQ
Role RESIGNED
Director
Date of birth
December 1944
Appointed on
6 December 1999
Resigned on
30 April 2004
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode B74 2RQ £2,052,000

O'NEILL, COLMAN

Correspondence address
110 SHREWSBURY LAWN, CABINTEELY, DUBLIN, IRELAND, 18
Role RESIGNED
Director
Date of birth
June 1957
Appointed on
26 September 1997
Resigned on
19 December 2013
Nationality
IRISH
Occupation
ACCOUNTANT

NICHOLLS, JAMES ANDREW

Correspondence address
15 THE QUAYS, CUMBERLAND ROAD, BRISTOL, BS1 6UQ
Role RESIGNED
Secretary
Appointed on
8 September 1997
Resigned on
30 January 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode BS1 6UQ £579,000

BURGESS, PETER NORMAN

Correspondence address
20 FAVERSHAM AVENUE, CHINGFORD, LONDON, E4 6DT
Role RESIGNED
Director
Date of birth
December 1949
Appointed on
27 November 1995
Resigned on
30 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode E4 6DT £726,000

HANLON, JOHN BRYCE

Correspondence address
TOAD HALL, 17 CHESTNUT DRIVE, DESBOROUGH, NORTHANTS, NN14 2TP
Role RESIGNED
Director
Date of birth
March 1946
Appointed on
30 August 1995
Resigned on
21 October 2005
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NN14 2TP £340,000

MACKEY, WALLACE JOHN CHALMERS

Correspondence address
RIVERDELL, 29 ADMIRAL WAY, BERKHAMSTED, HERTFORDSHIRE, HP4 1TE
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
30 August 1995
Resigned on
8 September 1997
Nationality
NEW ZEALAND
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode HP4 1TE £567,000

MAYER, ALAN ROBERT

Correspondence address
233 OBELISK RISE, NEW BOUGHTON GREEN, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8UA
Role RESIGNED
Director
Date of birth
November 1947
Appointed on
30 August 1995
Resigned on
1 August 2001
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode NN2 8UA £286,000

WESTON, ANDREW TREVOR

Correspondence address
8 THORNTON END, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4HF
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
30 August 1995
Resigned on
20 April 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GU34 4HF £259,000

HANLON, JOHN BRYCE

Correspondence address
TOAD HALL, 17 CHESTNUT DRIVE, DESBOROUGH, NORTHANTS, NN14 2TP
Role RESIGNED
Secretary
Appointed on
30 August 1995
Resigned on
8 September 1997
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode NN14 2TP £340,000

TANYAR, FEYZOULLAH YALKIN

Correspondence address
HOMEWOOD HOUSE, THE RIDGEWAY, CUFFLEY, HERTFORDSHIRE, EN6 4AX
Role RESIGNED
Director
Date of birth
July 1944
Appointed on
24 August 1995
Resigned on
31 January 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode EN6 4AX £2,664,000

VON GREYERZ, EGON

Correspondence address
THE OAKS, LETTY GREEN, HERTFORD, SG14 2NZ
Role RESIGNED
Director
Date of birth
July 1945
Appointed on
24 August 1995
Resigned on
13 January 1997
Nationality
SWISS
Occupation
COMPANY DIRECTOR

Average house price in the postcode SG14 2NZ £1,250,000

EXCELLET INVESTMENTS LIMITED

Correspondence address
SENATOR HOUSE, 85 QUEEN VICTORIA STREET, LONDON, EC4V 4JL
Role RESIGNED
Secretary
Appointed on
14 August 1995
Resigned on
4 September 1995
Nationality
BRITISH

HALLMARK SECRETARIES LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Secretary
Appointed on
8 August 1995
Resigned on
14 August 1995

HALLMARK REGISTRARS LIMITED

Correspondence address
120 EAST ROAD, LONDON, N1 6AA
Role RESIGNED
Nominee Director
Appointed on
8 August 1995
Resigned on
14 August 1995
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