ESTERLINE TECHNOLOGIES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ESTERLINE TECHNOLOGIES EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ESTERLINE TECHNOLOGIES EUROPE LIMITED was incorporated 15 years ago on 09/01/2009 and has the registered number: 06787209. The accounts status is FULL and accounts are next due on 30/06/2024.

ESTERLINE TECHNOLOGIES EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-06-13 CURRENT
MS SARAH LOUISE WYNNE Nov 1973 American Director 2019-03-14 CURRENT
LIZA SABOL Apr 1978 American Director 2019-10-02 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2009-01-09 UNTIL 2009-01-12 RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2009-01-12 UNTIL 2012-06-13 RESIGNED
MR ALBERT SCOTT YOST Oct 1965 American Director 2009-11-23 UNTIL 2019-05-30 RESIGNED
CURTIS CARL REUSSER Jul 1960 American Director 2014-03-05 UNTIL 2019-03-14 RESIGNED
STEPHEN NOLAN Apr 1969 American Director 2018-03-01 UNTIL 2019-03-14 RESIGNED
MR RICHARD BRADLEY LAWRENCE Apr 1947 Anmerican Director 2009-01-12 UNTIL 2014-03-05 RESIGNED
ROBERT DAVID GEORGE Jun 1956 American Director 2009-01-12 UNTIL 2018-03-01 RESIGNED
MR ROBERT WILLIAM CREMIN Jul 1940 American Director 2009-01-12 UNTIL 2009-10-31 RESIGNED
MR JONATHAN DAVID CRANDALL Dec 1977 American Director 2019-03-14 UNTIL 2019-10-02 RESIGNED
MR PAUL SIMON BURKE Jan 1969 British Director 2009-01-09 UNTIL 2009-01-12 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2009-01-09 UNTIL 2009-01-12 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2009-01-09 UNTIL 2009-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esterline Technologies Unlimited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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