ESTNET LTD

Company number 04016265

39 officers / 34 resignations

COATES, Christian

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 10 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEWIS, Avril

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• 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

MOSSE, Nia

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROLLEY, Robert

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 13 April 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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
• Nationality: British
• Occupation: Chartered Engineer

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

CHAMBERLAIN, Catherine Mary

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 20 April 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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

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

GRIFFIN, Lee Darren, Mr.

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 22 May 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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

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

WILLIAMS, Gareth

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 20 April 2020
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

WILSON, Robert Alexander

• Correspondence address: 14 Trade Street Desks, 14 Trade Street, Cardiff, South Glamorgan, Wales, CF10 5DT
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 10 September 2012
• Resigned on: 1 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

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

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

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

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

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

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

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

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