Esterline Technologies Europe Limited
- Company number
- 06787209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jan 2009
- Nature of business
- Activities of head offices
- Corporate group
- Ta Mfg Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SABOL, Liza Ann | Director | 2 Oct 2019 | |
| WYNNE, Sarah Louise | Director | 14 Mar 2019 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 13 Jun 2012 | |
| CRANDALL, Jonathan David | Director | 14 Mar 2019 | 2 Oct 2019 |
| YOST, Albert Scott | Director | 23 Nov 2009 | 30 May 2019 |
| NOLAN, Stephen | Director | 1 Mar 2018 | 14 Mar 2019 |
| REUSSER, Curtis Carl | Director | 5 Mar 2014 | 14 Mar 2019 |
| GEORGE, Robert David | Director | 12 Jan 2009 | 1 Mar 2018 |
| LAWRENCE, Richard Bradley | Director | 12 Jan 2009 | 5 Mar 2014 |
| MITRE SECRETARIES LIMITED | Corporate-Secretary | 12 Jan 2009 | 13 Jun 2012 |
| CREMIN, Robert William | Director | 12 Jan 2009 | 31 Oct 2009 |
| HUNTSMOOR LIMITED | Corporate-Director | 9 Jan 2009 | 12 Jan 2009 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 9 Jan 2009 | 12 Jan 2009 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 9 Jan 2009 | 12 Jan 2009 |
| BURKE, Paul Simon | Director | 9 Jan 2009 | 12 Jan 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Esterline Technologies Unlimited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Esterline Technologies Europe Limited → Esterline Technologies Unlimited → Ta Mfg Limited
Controls
- Esterline Acquisition Limited (05720105)
- Weston Aerospace Limited (04740406)
Directors’ other companies
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at Irvin Aerospace Limited
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Esterline Technologies Global Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at Airborne UK Parent Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Aircraft Materials Limited
Registered address
895 companies are registered at this address - likely a registration agent.