# Esterline Technologies Europe Limited

## Details

- **Company number:** [06787209](https://find-and-update.company-information.service.gov.uk/company/06787209)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jan 2009
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Ta Mfg Limited](/group/53851) (13 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURKE, Paul Simon | director | 9 Jan 2009 | 12 Jan 2009 |
| HUNTSMOOR NOMINEES LIMITED | corporate-director | 9 Jan 2009 | 12 Jan 2009 |
| TAYLOR WESSING SECRETARIES LIMITED | corporate-secretary | 9 Jan 2009 | 12 Jan 2009 |
| HUNTSMOOR LIMITED | corporate-director | 9 Jan 2009 | 12 Jan 2009 |
| CREMIN, Robert William | director | 12 Jan 2009 | 31 Oct 2009 |
| MITRE SECRETARIES LIMITED | corporate-secretary | 12 Jan 2009 | 13 Jun 2012 |
| LAWRENCE, Richard Bradley | director | 12 Jan 2009 | 5 Mar 2014 |
| GEORGE, Robert David | director | 12 Jan 2009 | 1 Mar 2018 |
| NOLAN, Stephen | director | 1 Mar 2018 | 14 Mar 2019 |
| REUSSER, Curtis Carl | director | 5 Mar 2014 | 14 Mar 2019 |
| YOST, Albert Scott | director | 23 Nov 2009 | 30 May 2019 |
| CRANDALL, Jonathan David | director | 14 Mar 2019 | 2 Oct 2019 |
| SABOL, Liza Ann | director | 2 Oct 2019 |  |
| WYNNE, Sarah Louise | director | 14 Mar 2019 |  |
| WINSTON TAYLOR SECRETARIES LIMITED | corporate-secretary | 13 Jun 2012 |  |



## 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 |  |




## Owned by

Esterline Technologies Europe Limited → [Esterline Technologies Unlimited](/company/03837209) → [Ta Mfg Limited](/company/01979171)



## Controls

- [Esterline Acquisition Limited](/company/05720105) (05720105)
- [Weston Aerospace Limited](/company/04740406) (04740406)



## Directors' other companies

- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Technologies Global Limited](/company/09002080)
- [SABOL, Liza Ann](/person/5418080) - director at [Xcel Power Systems Ltd](/company/00575679)
- [SABOL, Liza Ann](/person/5418080) - director at [Ta Mfg Limited](/company/01979171)
- [SABOL, Liza Ann](/person/5418080) - director at [Transdigm Microwave Limited](/company/07649574)
- [SABOL, Liza Ann](/person/5418080) - director at [Esterline Acquisition Limited](/company/05720105)
- [SABOL, Liza Ann](/person/5418080) - director at [Power Device UK Limited](/company/01316674)
- [SABOL, Liza Ann](/person/5418080) - director at [TMD Technologies Ltd](/company/14957224)
- [SABOL, Liza Ann](/person/5418080) - director at [TDG Dart Limited](/company/14044485)
- [SABOL, Liza Ann](/person/5418080) - director at [Pressure Systems International Limited](/company/02858303)
- [SABOL, Liza Ann](/person/5418080) - director at [Airborne UK Parent Limited](/company/07131010)



## Registered address

825 companies are registered at this address - likely a registration agent.