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Essentra Components Limited

Directors

Current

3

Retired

36

Closed

—

Director Details

Director Name	Mrs Emma Reid
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 May 2021 (66 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Assigned Occupation	Company Director
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Mrs Emma Ann Reid
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2023 (68 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Chartered Secretary
Country of Residence	England
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Ozan Dogan
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Turkish
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 March 2023 (68 years after company formation)
Appointment Duration	1 year
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Dir Andrew Forbes Somerville
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (37 years after company formation)
Appointment Duration	4 years (Resigned 30 April 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	9 Studdridge Court Stokenchurch High Wycombe Buckinghamshire HP14 3UL

Director Name	Mr Grahame Spencer Phillips
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (37 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 18 November 1993)
Assigned Occupation	European Ops Director
Correspondence Address	31 Stratford Drive Eynsham Witney Oxfordshire OX8 1QJ

Director Name	Mr John Morton
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (37 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 May 1994)
Assigned Occupation	Company Director
Correspondence Address	40 Abelwood Road Long Hanborough Witney Oxfordshire OX8 8DD

Director Name	Mark Jeremy Harper
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1992 (37 years after company formation)
Appointment Duration	4 years, 2 months (Resigned 30 June 1996)
Assigned Occupation	Managing Director
Correspondence Address	2 Orchard View Tithe Lane Clifton Banbury Oxfordshire OX15 0PU

Director Name	Jonathan Geoffrey Edis-Bates
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 April 1992 (37 years after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 01 June 1992)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	The Croft Chalfont Lane Chorleywood Rickmansworth Hertfordshire WD3 5PP

Director Name	Mr Paul Nicholas Hussey
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 June 1992 (37 years, 2 months after company formation)
Appointment Duration	13 years (Resigned 03 June 2005)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	Bunzl Plc York House 45 Seymour Street London W1H 7JT

Director Name	Mr Michael John Hydes
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1993 (37 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Poolfield Drive Solihull West Midlands B91 1SH

Director Name	Robert Holmes
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 April 1993 (38 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 09 February 1995)
Assigned Occupation	Sales Director
Correspondence Address	11 Pennant Road Burbage Hinckley Leicestershire LE10 2LA

Director Name	Paul Michael Purkis
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (38 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 31 January 1997)
Assigned Occupation	Company Director
Correspondence Address	20 Vanner Road Witney Oxfordshire OX8 6PF

Director Name	Kelly Fielding
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1994 (39 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 06 April 1995)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Friars Stile Place Richmond Surrey TW10 6NL

Director Name	Mr Stephen William Dryden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 April 1996 (41 years after company formation)
Appointment Duration	11 years, 11 months (Resigned 19 March 2008)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Home Farm Arlescote Banbury Oxfordshire OX17 1DQ

Director Name	Mr John Robert Purcell
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 November 1996 (41 years, 7 months after company formation)
Appointment Duration	16 years (Resigned 06 November 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whittons Park Road Combe Oxon OX29 8NA

Director Name	Mr Andy Forbes Somerville
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 1997 (42 years, 8 months after company formation)
Appointment Duration	1 day (Resigned 28 November 1997)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Robin Hill London Road Chalfont St Giles Buckinghamshire HP8 4NQ

Director Name	Richard David Harrison
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 1999 (44 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (Resigned 11 January 2002)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Westbury House Milton Road, Bloxham Banbury Oxfordshire OX15 4HD

Director Name	Nicholas Mark Garratt
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2000 (45 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 04 October 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Chipperfield Park Road Bloxham Banbury Oxfordshire OX15 4NX

Director Name	Mrs Sarah Louise Cobb
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2000 (45 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 31 March 2008)
Assigned Occupation	Business Systems Director
Country of Residence	England
Correspondence Address	Castlebank Milton Road Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6BD

Director Name	Melanie Jane Robertson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 October 2001 (46 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 October 2003)
Assigned Occupation	Company Director
Correspondence Address	White Wing Chillingham Court Ascot Road Nuptown Warfield Berkshire RG42 6HR

Director Name	Mark Fish
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2003 (48 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 06 August 2010)
Assigned Occupation	Company Director
Correspondence Address	17 Lydney Park West Bridgford Nottingham NG2 7TJ

Director Name	Maurice Simon Callan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2004 (49 years after company formation)
Appointment Duration	6 years, 4 months (Resigned 06 August 2010)
Assigned Occupation	Company Director
Correspondence Address	Ayres Cottage 71 Bicester Road Long Crendon Aylesbury Buckinghamshire HP18 9EE

Director Name	Mr Jon Michael Green
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 June 2005 (50 years, 2 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 06 May 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 March 2008 (52 years, 12 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 07 September 2012)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Martin Edwards
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 June 2008 (53 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 12 May 2009)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Barn Cottage Main Street Chilton Oxon OX11 0RZ

Director Name	Mark Ibison
Date of Birth	February 1979 (Born 45 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 August 2010 (55 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 October 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Westhorpe Road Marlow SL7 1LB

Director Name	Mr Matthew Gregory
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 September 2012 (57 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 02 May 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	180 London Road St Albans Hertfordshire AL1 1PL

Director Name	Mr Scott Morgan Taylor Fawcett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2012 (57 years, 6 months after company formation)
Appointment Duration	10 years, 6 months (Resigned 31 March 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Mr Leonard McNeil Kirk
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2013 (58 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 09 March 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Hugh Alexander Ross
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 May 2014 (59 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (Resigned 14 February 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr David Stuart Goode
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2017 (61 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 01 January 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Mr Aamir Mohiuddin
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2017 (61 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 16 August 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avebury House 201-249 Avebury Boulevard Milton Keynes MK9 1AU

Director Name	Ms Gabriele Hannen
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (64 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 March 2023)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

Director Name	Hugues Delcourt
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2023 (68 years after company formation)
Appointment Duration	1 year (Resigned 06 April 2024)
Assigned Occupation	Managing Director
Country of Residence	France
Correspondence Address	Langford Locks Kidlington Oxford OX5 1HX

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