CompaniesInTheUK

ESTERLINE INTERFACE TECHNOLOGIES LIMITED

Company number 08331349 ·

Active

2 officers / 13 resignations

DENTONS SECRETARIES LIMITED

Secretary Active Corporate
Correspondence address
ONE FLEET PLACE, LONDON, ENGLAND, EC4M 7WS
Appointed
2020-01-13
Nationality
BRITISH

Ryan Joel BADDELEY

Director Active
Correspondence address
600 West Wilbur Avenue, Couer D'Alene, Id, United States, 83815
Appointed
2019-09-20
Nationality
American
Country of residence
United States
Date of birth
February 1971

MS Sarah Louise WYNNE

Director Resigned
Correspondence address
1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
Appointed
2019-03-14
Resigned
2019-09-20
Occupation
Chief Accounting Officer, Transdigm
Nationality
American
Country of residence
United States
Date of birth
November 1973

MR JONATHAN DAVID CRANDALL

Director Resigned
Correspondence address
1301 E. 9TH STREET, SUITE 3000, CLEVELAND, OH, UNITED STATES, 44114
Appointed
2019-03-14
Resigned
2019-09-20
Occupation
TREASURER, TRANSDIGM
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1977

STEPHEN NOLAN

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2018-03-01
Resigned
2019-03-14
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
April 1969

MR ALBERT SCOTT YOST

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2015-08-15
Resigned
2019-05-30
Occupation
GROUP VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1965

CURTIS CARL REUSSER

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, EC4A 3TW
Appointed
2014-03-05
Resigned
2019-03-14
Occupation
PRESIDENT AND CHIEF EXECUTIVE OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
July 1960

MR FRANK EDWARD HOUSTON

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2013-02-19
Resigned
2015-08-14
Occupation
SENIOR GROUP VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1951

MR RICHARD BRADLEY LAWRENCE

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2014-03-05
Occupation
PRESIDENT
Nationality
ANMERICAN
Country of residence
UNITED STATES
Date of birth
April 1947

MR ALBERT SCOTT YOST

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2013-02-19
Occupation
GROUP VICE PRESIDENT
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
October 1965

TAYLOR WESSING SECRETARIES LIMITED

Secretary Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2019-09-20
Nationality
BRITISH

RICHARD MICHAEL BURSBY

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2012-12-14
Occupation
SOLICITOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1967

ROBERT DAVID GEORGE

Director Resigned
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2018-03-01
Occupation
CFO
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1956

HUNTSMOOR LIMITED

Director Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2012-12-14
Nationality
NATIONALITY UNKNOWN

HUNTSMOOR NOMINEES LIMITED

Director Resigned Corporate
Correspondence address
5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Appointed
2012-12-14
Resigned
2012-12-14
Nationality
NATIONALITY UNKNOWN