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ESCO (UK) HOLDINGS LIMITED

Company number 04743623

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Officers: 22 officers / 18 resignations

ROBINSON, Stephen Beresford

Correspondence address
Rue Des Fours A Chaux, Zoning Industriel, 7080, Frameries, Belgium
Role Active
Secretary
Appointed on
27 May 2003
Nationality
British

FITZGERALD, Sean Stanley

Correspondence address
Esco (Uk) Holdings Limited, Ings Road, Doncaster, United Kingdom, DN5 9SN
Role Active
Director
Date of birth
January 1969
Appointed on
4 April 2023
Nationality
American
Country of residence
United States
Occupation
Executive

JONES, Franklin Randolph

Correspondence address
Esco (Uk) Holdings Limited, Ings Road, Doncaster, United Kingdom, DN5 9SN
Role Active
Director
Date of birth
November 1973
Appointed on
21 May 2021
Nationality
American
Country of residence
United States
Occupation
Vice President Of Global Sales And Marketing

KASKARIAN, Philippe

Correspondence address
Esco (Uk) Holdings Limited, Ings Road, Doncaster, United Kingdom, DN5 9SN
Role Active
Director
Date of birth
February 1963
Appointed on
1 January 2018
Nationality
French
Country of residence
France
Occupation
Director

THOMAS, Kevin Scott

Correspondence address
2141 Nw 25th Avenue, Portland, Or 97210, United States
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
11 July 2018
Nationality
British

WEISSHAAR, Meredith

Correspondence address
2141 Nw 25th Avenue, Portland, 97210, United States
Role Resigned
Secretary
Appointed on
11 July 2018
Resigned on
31 January 2019

ENDEAVOUR SECRETARY LIMITED

Correspondence address
Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP
Role Resigned
Secretary
Appointed on
24 April 2003
Resigned on
27 May 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 April 2003
Resigned on
24 April 2003

ABEL, Todd William

Correspondence address
Esco (Uk) Holdings Limited, Ings Road, Doncaster, United Kingdom, DN5 9SN
Role Resigned
Director
Date of birth
May 1964
Appointed on
22 February 2017
Resigned on
29 December 2023
Nationality
American
Country of residence
United States
Occupation
Vp - Finance & Accounting

BARIL, Francois Romeo

Correspondence address
63 Rue Victor Hugo, 1410 Waterloo, Belgium
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 July 2003
Resigned on
24 October 2006
Nationality
Canadian
Occupation
Managing Director

COLLINS, Calvin William

Correspondence address
2141 Nw 25th Avenue, Portland, 0r 97210, United States
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 January 2011
Resigned on
1 January 2012
Nationality
American
Country of residence
Usa
Occupation
Co President

FONNER, Pat

Correspondence address
19725 Nw Phillips Road, Hillsboro, Oregon, 97-124-8135, Usa
Role Resigned
Director
Date of birth
July 1949
Appointed on
27 May 2003
Resigned on
17 September 2012
Nationality
American
Country of residence
Usa
Occupation
Director

GENE, Huey

Correspondence address
9218 Nw, Finzer Court, Portland, Oregon 97229, Usa
Role Resigned
Director
Date of birth
June 1948
Appointed on
27 May 2003
Resigned on
1 January 2012
Nationality
American
Country of residence
Usa
Occupation
Director

HUGET, Larry R

Correspondence address
31000 S W Riverlane Road, West Linn, Oregon 97068, Usa
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 May 2003
Resigned on
31 December 2010
Nationality
American
Country of residence
Usa
Occupation
Director

KERSHAW, Jeffrey Walter

Correspondence address
2141 Nw 25th Avenue, Portland, Oregon 97210, Usa
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 September 2012
Resigned on
21 October 2015
Nationality
American
Country of residence
United States Of America
Occupation
None Supplied

KERSHAW, Jeffrey Walter

Correspondence address
794 Nw, Westover Square, Portland, Oregon, United States Of Amercia, 97210
Role Resigned
Director
Date of birth
June 1966
Appointed on
24 October 2006
Resigned on
20 April 2009
Nationality
Us
Occupation
Company Director

LIAN, Aaron Benjamin

Correspondence address
12 Avenue Des Chasseurs, Waterloo, 1410, Belgium
Role Resigned
Director
Date of birth
December 1969
Appointed on
20 April 2009
Resigned on
1 May 2013
Nationality
Usa
Country of residence
Belgium
Occupation
Director

NEILSON, Andrew James

Correspondence address
Esco (Uk) Holdings Limited, Ings Road, Doncaster, United Kingdom, DN5 9SN
Role Resigned
Director
Date of birth
November 1975
Appointed on
15 July 2020
Resigned on
4 April 2023
Nationality
British
Country of residence
Scotland
Occupation
Director

OWENS, Jon

Correspondence address
2141 Nw 25th Avenue, Portland, Oregon 97210, United States
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 January 2012
Resigned on
15 July 2020
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

SIMONUTTI, Ermanno

Correspondence address
Esco (Uk) Holdings Limited, Ings Road, Doncaster, United Kingdom, DN5 9SN
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 May 2013
Resigned on
31 December 2017
Nationality
Italian And American
Country of residence
Belgium
Occupation
Business Manager

VERLINICH, Ray

Correspondence address
2141 Nw 25th Avenue, Portland, Oregon 97210, Usa
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 January 2012
Resigned on
15 February 2017
Nationality
American
Country of residence
United States Of America
Occupation
Senior Vice President

ENDEAVOUR SECRETARY LIMITED

Correspondence address
Westminster, St Marks Court, Thornaby, Stockton On Tees, Cleveland, TS17 6QP
Role Resigned
Director
Appointed on
24 April 2003
Resigned on
27 May 2003