Esterline Technologies Global Limited
- Company number
- 09002080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 2014
- Nature of business
- Activities of head offices
- Corporate group
- Ta Mfg Limited (13 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTSMOOR LIMITED | Corporate-Director | 17 Apr 2014 | 23 Apr 2014 |
| BURSBY, Richard Michael | Director | 17 Apr 2014 | 23 Apr 2014 |
| HUNTSMOOR NOMINEES LIMITED | Corporate-Director | 17 Apr 2014 | 23 Apr 2014 |
| GEORGE, Robert David | Director | 23 Apr 2014 | 1 Mar 2018 |
| NOLAN, Stephen | Director | 1 Mar 2018 | 14 Mar 2019 |
| YOST, Albert Scott | Director | 23 Apr 2014 | 30 May 2019 |
| CRANDALL, Jonathan David | Director | 14 Mar 2019 | 2 Oct 2019 |
| SABOL, Liza Ann | Director | 2 Oct 2019 | |
| WYNNE, Sarah Louise | Director | 21 Jun 2019 | |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate-Secretary | 17 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ta Mfg Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2023 |
Accounts
Connections
Owned by
Esterline Technologies Global Limited → Ta Mfg Limited
Directors’ other companies
- SABOL, Liza Ann - Director at Esterline Technologies Europe Limited
- SABOL, Liza Ann - Director at Xcel Power Systems Ltd
- SABOL, Liza Ann - Director at Ta Mfg Limited
- SABOL, Liza Ann - Director at Transdigm Microwave Limited
- SABOL, Liza Ann - Director at Esterline Acquisition Limited
- SABOL, Liza Ann - Director at Power Device UK Limited
- SABOL, Liza Ann - Director at TMD Technologies Ltd
- SABOL, Liza Ann - Director at TDG Dart Limited
- SABOL, Liza Ann - Director at Pressure Systems International Limited
- SABOL, Liza Ann - Director at Airborne UK Parent Limited
Registered address
802 companies are registered at this address - likely a registration agent.