Cross Check

ESAB PENSIONS LIMITED

Company Number

01704737

Private limited company
Dissolved
OverviewPeopleRelated
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CRAIG, Richard Antony

Date of Birth
Role
Active
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United Kingdom

GIBSON, David John Armstrong

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
England

GILL, Terence David

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United Kingdom

ROSTRON, Guy

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Warlies Park House Horseshoe Hill Waltham Abbey EN9 3SL England
Country of Residence
United Kingdom

ELLINGER, Peter Charles

Role
Resigned
Secretary
Occupation
Personnel Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom

MACLEOD, Roderick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
15 Brookfields Stebbing Dunmow Essex CM6 3SA

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

BURNETT, Steven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United Kingdom

CARELESS, Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 322 High Holborn London WC1V 7PB
Country of Residence
England

DAVIES, Thomas John

Date of Birth
Role
Resigned
Director
Occupation
Personnel Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
11 Rayners Close Fowlmere Royston Hertfordshire SG8 7TF

DODD, Peter Gerald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hawthorns Miller Place Gerrards Cross Buckinghamshire SL9 7QQ
Country of Residence
England

ELLINGER, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Contractor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL United Kingdom
Country of Residence
United Kingdom

HOBBS, Peter Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Mallyan Lymington Bottom Four Marks Alton Hants GU34 5AA

HUNT, Jane

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Granville Gardens Hoddesdon Hertfordshire EN11 9QD
Country of Residence
England

LEWIS, Roger Kingston

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hawtrey Road London NW3 3SS United Kingdom
Country of Residence
United Kingdom

MACLEOD, Roderick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Brookfields Stebbing Dunmow Essex CM6 3SA
Country of Residence
England

TAYLOR, Michael

Date of Birth
Role
Resigned
Director
Occupation
Quality Assurance Mgr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lower Green Tewin Hertfordshire AL6 0LB

WHITTINGHAM, Keith Graham

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Kipling Place Eaton Ford, St. Neots Huntingdon Cambridgeshire PE19 3RG

WILKINSON, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Grange Court Road Harpenden Hertfordshire AL5 1BY
Country of Residence
United Kingdom

Esab Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
322 High Holborn London WC1V 7PB England