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00938719 LIMITED

Company Number

00938719

Private limited company
Active
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GRUMMETT, Mark Elliott

Role
Active
Secretary
Nationality
United Kingdom

  1. Appointed as Secretary

Correspondence Address
21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

SCHESKE, Michael Joseph

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

Correspondence Address
PO BOX 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom
Country of Residence
United States

SCHIESL, Andrew Roger

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
PO BOX 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom
Country of Residence
United States

COLES, Richard Paul Atwell

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

SAUNDERS, Richard Meirion

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

INVENSYS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Invensys House Carlisle Place London SW1P 1BX

ALLEN, Duncan John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
56 Harwood Road Marlow Buckinghamshire SL7 2AS

AMOS, Stuart Roland

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7125 Argonauta Way Carlsbad California 92009 Usa

ARMBRUST, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2045 Derrin Lane Brookfield Wisconsin 53045 53045 United States
Country of Residence
Usa

BLACKWELL, Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pogstone House 19 Cuckstool Road Denby Dale Huddersfield HD8 8RF
Country of Residence
United Kingdom

CHESHIRE, Robert Leslie

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Birchdale Gerrards Cross Buckinghamshire SL9 7JB

CLAYTON, John Reginald William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor & Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY
Country of Residence
England

COCHRANE, Adam Craven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Highfield Drive Uxbridge Middlesex UB10 8AW

COLES, Richard Paul Atwell

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Devereux Road Windsor Berkshire SL4 1JJ

CORNELL, Helen Wright

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
205 South 16th Street Quincy Illinois 62301 Usa
Country of Residence
United States

COX, Philip Gotsall

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Collinswood Road Farnham Common Berkshire SL2 3LH
Country of Residence
England

DORAN, Colm Paul

Date of Birth
Role
Resigned
Director
Occupation
Quality Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marley Cottage 24 Danes Way, Oxshott Leatherhead Surrey KT22 0LX

DUTNALL, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Chief Fin And Dep Chief Exec O
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Hartland Road Epping Essex CM16 4PE
Country of Residence
United Kingdom

EDMUNDS, John

Date of Birth
Role
Resigned
Director
Occupation
Vice President Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Compton Avenue Poole Dorset BH14 8PX

FAIRS, John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Crieff House Bilsworth Northamptonshire NN7 8BZ

FISHWICK, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
5 Ruskin Way Woosehill Wokingham Berkshire RG11 9BP

GALE, Peter Charles

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
9 The Poplars Launton Bicester Oxfordshire OX6 0DW

HARRISON, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Abingdon Road Sandhurst Camberley Surrey GU17 8RN

ING, Brian Donald

Date of Birth
Role
Resigned
Director
Occupation
Financial Director/Co Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Greencroft Bartons Road Tylers Green High Wycombe Buckinghamshire HP10 8JN

KEEGAN, Nicholas Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderminster Lodge Alderminster Stratford-Upon-Avon Warwickshire CV37 8NY
Country of Residence
England

LARSEN, Michael Meyer

Date of Birth
Role
Resigned
Director
Occupation
Vice President And Chief Financial Officer
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1800 Gardner Expressway Quincy Il 62305 Usa
Country of Residence
United States

MANN, Roger

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
13 Beverley Close Lingwood Camberley Surrey GU15 1HF

MCMAHON, Brian Douglas

Date of Birth
Role
Resigned
Director
Occupation
President & Dce
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 1 Hyde Park Street London W2 2JW

PARSONS, Howard Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Briar House Church Lane Stoulton Pershore Worcestershire WR7 4RS

PEUSSA, Juoko Tapani

Date of Birth
Role
Resigned
Director
Occupation
Vice President Technology
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Turn Townside Haddenham Aylesbury Buckinghamshire HP17 8BG United Kingdom

ROBERTS, Stephen Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brookfields New Road Cutnall Green Droitwich Worcestershire WR9 0PQ

SANDERS, Nicholas Ian Burgess

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hardwick Road Little Aston Sutton Coldfield Staffordshire B74 3BX
Country of Residence
Uk

SHULL, John Dennis

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1111 South 38th Street Quincy Illinois 62305 Usa
Country of Residence
Usa

SHUR, Irwin Michael

Date of Birth
Role
Resigned
Director
Occupation
Vp & Division Legal Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15215 Turnberry Drive Brookfield Wi 53005 United States

SIME, Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pit Cottage Blymhill Lawn Shifnal Staffordshire TF11 8LT
Country of Residence
England