ESTNET LTD

Company number 04016265

Filter officers

Filter officers

38 officers / 30 resignations

CHAMBERLAIN, Catherine Mary

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE
Role Active
Director
Date of birth
October 1962
Appointed on
20 April 2020
Nationality
British
Country of residence
Wales
Occupation
Director

COATES, Christian

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Active
Director
Date of birth
October 1974
Appointed on
10 September 2012
Nationality
British
Country of residence
Wales
Occupation
Director

GRIFFIN, Lee Darren

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE
Role Active
Director
Date of birth
November 1977
Appointed on
22 May 2020
Nationality
British
Country of residence
Wales
Occupation
Director

LEWIS, Avril

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Active
Director
Date of birth
April 1961
Appointed on
16 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEADOWS, Christopher James

Correspondence address
Iqe Plc, Pascal Close, St. Mellons, Cardiff, Wales, CF3 0LW
Role Active
Director
Date of birth
February 1961
Appointed on
1 October 2011
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Corporate Communications Director

ROLLEY, Robert

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Active
Director
Date of birth
July 1959
Appointed on
13 April 2015
Nationality
British
Country of residence
Wales
Occupation
Director

WILLIAMS, Gareth

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE
Role Active
Director
Date of birth
June 1976
Appointed on
20 April 2020
Nationality
British
Country of residence
Wales
Occupation
Director

WILSON, Robert Alexander

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Active
Director
Date of birth
November 1968
Appointed on
10 September 2012
Nationality
British
Country of residence
Wales
Occupation
Director

FILBUK (SECRETARIES) LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
16 June 2000

YOUNG, Christine Ann, Dr

Correspondence address
1 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
30 April 2012

CROMPTON, Wynne

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
December 1952
Appointed on
11 May 2015
Resigned on
31 December 2019
Nationality
British
Country of residence
Wales
Occupation
Director

DAHLMANNS, Rolf Willi

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
January 1960
Appointed on
10 September 2012
Resigned on
31 March 2015
Nationality
German
Country of residence
Wales
Occupation
Director

DAVIES, David Alan

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 September 2013
Resigned on
13 April 2015
Nationality
British
Country of residence
Wales
Occupation
Company Director

DAVIES, David

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
November 1965
Appointed on
1 October 2011
Resigned on
20 November 2018
Nationality
British
Country of residence
Wales
Occupation
Managing Director - Axiom Manufacturing Services

FILBUK NOMINEES LIMITED

Correspondence address
Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
16 June 2000

GREENWAY, Michael Peter

Correspondence address
1 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 October 2011
Resigned on
2 September 2013
Nationality
British
Country of residence
Wales
Occupation
Commercial

INTERNATIONAL RECTIFIER ELECTRONIC MOTION SYSTEMS LTD

Correspondence address
180 Fleet Street, London, EC4A 2NG
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
14 January 2003

MARTIN, Clifford Allan

Correspondence address
Llys Y Ddraig, Penllergaer Business Park, Swansea, SA4 9NX
Role Resigned
Director
Date of birth
January 1941
Appointed on
15 June 2010
Resigned on
31 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Principal Of Cam Solutions

MENZIES, Ian Duncan

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 September 2012
Resigned on
13 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON-LOVE, Richard Caerwyn

Correspondence address
1 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 October 2011
Resigned on
10 September 2012
Nationality
British
Country of residence
Wales
Occupation
Hr Director

PEDAGOG LIMITED

Correspondence address
Tredomen Business, Andtechnology Centre, Ystrad Mynach, Hengoed, CF82 7FN
Role Resigned
Director
Appointed on
8 April 2003
Resigned on
17 June 2005

POWELL, Simon Lloyd

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, NP20 1TE
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 April 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
Wales
Occupation
Director

PRICE, Idris Dwyryd

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
November 1955
Appointed on
10 September 2012
Resigned on
31 March 2018
Nationality
British
Country of residence
Wales
Occupation
Director

RANKIN, Allan Richard

Correspondence address
1 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
August 1958
Appointed on
1 October 2011
Resigned on
31 July 2013
Nationality
British
Country of residence
Wales
Occupation
General Manager

REES, Richard John

Correspondence address
Queens Chambers, 2 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
May 1976
Appointed on
2 September 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
Wales
Occupation
Company Director

RINGTEL ELECTRONICS (UK) LTD

Correspondence address
Ringtel House Lakeview, Llantarnam Park, Cwmbran, Gwent, NP44 3HP
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
14 January 2003

UBIQUITY SOFTWARE CORPORATION

Correspondence address
Ubiquity House, Langstone Park, Newport, NP18 2LH
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
14 January 2003

YOUNG, Christine Ann, Dr

Correspondence address
1 North Street, Newport, Gwent, Wales, NP20 1TE
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 April 2011
Resigned on
30 April 2012
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

CAM SOLUTIONS

Correspondence address
12 Cilgerran Way, Blackwood, Caerphilly, NP12 1GF
Role Resigned
Director
Appointed on
14 January 2003
Resigned on
15 June 2010

E & L INSTRUMENTS LTD

Correspondence address
Aerial Road, Llay Industrial Estate Llay, Wrexham, Clwyd, LL12 0TU
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
24 February 2010

GENERAL DYNAMICS UK LTD

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
10 December 2009
Resigned on
10 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
1911653

IQE PLC

Correspondence address
Cypress Drive, St. Mellons, Cardiff, South Glamorgan, United Kingdom, CF3 0EG
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
1 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
03745726

PANASONIC MANUFACTURING UK LTD

Correspondence address
Wyncliffe Road,, Pentwyn, Cardiff, South Glamorgan, United Kingdom, CF23 7XB
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
10 September 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
01174086

SONY UK TECHNOLOGY CENTRE, SONY EUROPE LTD

Correspondence address
The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XW
Role Resigned
Director
Appointed on
10 December 2009
Resigned on
1 October 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02422874

THE MAGSTIM COMPANY LIMITED

Correspondence address
Spring Gardens, Spring Gardens, Whitland, Dyfed, United Kingdom, SA34 0HR
Role Resigned
Director
Appointed on
16 June 2000
Resigned on
31 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02308367