Est Defence Company UK Limited
Manufacture of explosives · London
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedEsterline Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 95561192People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 37 historicalCorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 37 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
KS
Kenneth SmartResigned director
Resigned 2012-03-12 · 4 yrs · Managing Director
JE
John EthertonResigned director
Resigned 2012-02-29 · 7 yrs · Vice President Of Finance And I.T.
JB
James BrandtResigned director
Resigned 2011-08-01 · 7 yrs · Defence Industry Executive
FH
Frank HoustonResigned director
Resigned 2010-03-23 · Senior Group Vice President
JH
Jonathan HuntResigned director
Resigned 2009-10-21 · 6 yrs · Finance Director
DC
David ConnorsResigned director
Resigned 2009-02-01 · 3 yrs · Director
RH
Robert HarrisResigned director
Resigned 2006-03-24 · 4 yrs · President Esterline Defence Gr
RG
Robert GeorgeResigned director
Resigned 2006-03-24 · 11 yrs · Vice President Cfo Secretary T
AS
Andrew StevensResigned director
Resigned 2004-06-28 · 1 yr · Company Director
RS
Rolf SoderstromResigned director
Resigned 2004-06-28 · 1 yr · Financial Director
NB
Nicholas BarlowResigned director
Resigned 2003-12-09 · 5 yrs · Technical Director
WF
Resigned 2003-12-09 · Accountant
MP
Michael PearsonResigned director
Resigned 2003-12-09 · 1 yr · Director Operations
JT
John TaylorResigned director
Resigned 2003-12-09 · 8 yrs · Director
NJ
Resigned 2003-12-09 · 5 yrs · Company Secretary
WT
Warren TuckerResigned director
Resigned 2003-07-25 · Finance Director
AI
Alastair IrwinResigned director
Resigned 1997-08-18 · 5 yrs · Chartered Accountant
JP
Resigned 1997-08-18 · 6 yrs · Solicitor
BW
Blair WallisResigned secretary
Resigned 1994-09-30 · 1 yr
MJ
Resigned 1994-02-01 · Chartered Accountant
RC
Robin ClarkResigned director
Resigned 1993-10-11 · 3 yrs · Managing Director
RA
Richard AnnettResigned director
Resigned 1993-10-11 · 3 yrs · Director
JA
John AdamsonResigned director
Resigned 1993-10-11 · 3 yrs · Director Of Manufacturing
BM
Resigned 1993-10-11 · Accountant
GP
Gordon PageResigned director
Resigned 1993-10-11 · 3 yrs · Chief Executive
TM
Trevor MayneResigned director
Resigned 1991-12-31 · 5 yrs · Director
RC
Raymond ChamberlainResigned director
Resigned 1991-12-31 · 2 yrs · Director
HB
Henry BarnesResigned director
Resigned 1991-12-31 · 3 yrs · Production Director And General Manager
PM
Resigned 1991-12-31 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active