Esterline Technologies Unlimited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1999Private Unlimited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTa Mfg 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 116146154People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalSW+21 others
Sarah WynneCurrent director
Appointed 2019-03-14 · 7 yrs · Chief Accounting Officer, Transdigm
CorpTaylor Wessing Secretaries LimitedCurrent secretary
Appointed 2012-06-13 · 14 yrs
Show 10 historical appointments
JC
Jonathan CrandallResigned director
Resigned 2019-03-14 · Treasurer, Transdigm
SN
Stephen NolanResigned director
Resigned 2018-03-01 · 1 yr · Cfo
CR
Curtis ReusserResigned director
Resigned 2014-03-05 · 5 yrs · President And Chief Executive Officer
AY
Albert YostResigned director
Resigned 2009-11-23 · 9 yrs · Group Vice President
RL
Richard LawrenceResigned director
Resigned 2008-12-31 · 5 yrs · President
RC
Robert CreminResigned director
Resigned 1999-12-06 · 9 yrs · Ceo President
RG
Robert GeorgeResigned director
Resigned 1999-10-11 · 18 yrs · Financial Officer
LK
Larry KringResigned director
Resigned 1999-09-16 · 9 yrs · Business Executive
MR
Michael RichResigned director
Resigned 1999-09-07
WW
William WarnerResigned director
Resigned 1999-09-07 · Chartered Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active