Esterline Acquisition Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-23 · No cessation recorded
Source record 107776223People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 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 9 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
RG
Resigned 2006-02-23 · 12 yrs · Vice President, Cfo, Secretary
LK
Larry KringResigned director
Resigned 2006-02-23 · 2 yrs · Senior Group Vice President
RC
Robert CreminResigned director
Resigned 2006-02-23 · 3 yrs · Chairman, President And Ceo
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active