Cross Check

CATTRON UK LIMITED

Company Number

00998151

Private limited company
Active
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VISTRA COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
First Floor Templeback 10 Temple Back Bristol BS1 6FL England

D'ANGELO, Brian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
655 N. River Rd. Nw, Suite A Warren OH 44483 United States
Country of Residence
United States

WOOTEN, Ryan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
655 N. River Rd. Nw, Suite A Warren OH 44483 United States
Country of Residence
United States

DAY, Nigel

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Monks Avenue West Molesey Surrey KT8 2HD

GRACE, Lori A

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94 Troutman Road Hermitage Pa16148 United States

JONES, Rhiannon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
100 Pall Mall London SW1Y 5NQ England

KRANCEVICH, Kimberly Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2035 Squirrel Run Court Mineral Ridge OH 44440 United States

MAW, Timothy Ian

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Lock House 58 Hamm Moor Lane Weybridge Surrey KT15 2SF

MCRAE, Gary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Riverdene Industrial Estate Molesey Road Hersham Walton-On-Thames Surrey KT12 4RY

MORRIS, Keith Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
31 Sparrow Farm Road Epsom Surrey KT17 2JJ

PEARSON, Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
449 Laury Lane New Wilmington Pa 16142 Usa

STAGG, David Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chanctonbury Sanctuary Lane Storrington Pulborough West Sussex RH20 3JE

SUMMER, Michael Vincent

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Molesham Close Molesey Surrey KT8 1PA

TURCO, Susan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
134 S Crescent Drive Hermitage Pa 16148 Usa

VALIBHAI, Yasmin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Lock House 58 Hamm Moor Lane Weybridge Surrey KT15 2SF

BRADSHAW, Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sittingbourne Road Maidstone Kent ME14 5ER

CATTRON, James

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
416 9th Street Sharpsville Pennsylvania Usa 16150 FOREIGN

DANGERFIELD, Kevin Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom
Country of Residence
United Kingdom

DAY, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
46 Monks Avenue West Molesey Surrey KT8 2HD

DOWNIE, Anne Marion

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
100 Pall Mall London SW1Y 5NQ England
Country of Residence
Uk

DU PLESSIS, Jacobus Gerhardus

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom
Country of Residence
England

HANNAFORD, Deryck Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19 New House Park St Albans Hertfordshire AL1 1UA

HARRISSON, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Burley House 36 Lyndon Road Manton Rutland LE15 8SR
Country of Residence
England

MADDOCK, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ulverscroft Close Ashby Road Gilmorton Leicestershire LE17 5LY
Country of Residence
England

MCRAE, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverdene Industrial Estate Molesey Road Hersham Walton-On-Thames Surrey KT12 4RY
Country of Residence
United Kingdom

MORSE, Richard

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom
Country of Residence
Usa

PAUL, John Francis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
516 Irwin Drive Sewickley PA 15143 United States
Country of Residence
Usa

PEARSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
449 Laury Lane New Wilmington Pa 16142 Usa
Country of Residence
Usa

QUINLAN, Anthony James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saturn House Mercuy Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom
Country of Residence
England

ROBERTSON, James

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3448 Silver Ridge Court Hermitage Pa 16148 Usa

VERHOLEK, Carl

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 283 Sharpsville Pa 16150 Usa

WINCHESTER, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
9 Sandalwood Road Loughborough Leicestershire LE11 3PR

Laird Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
No 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA Scotland

Laird Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
100 Pall Mall London SW1Y 5NQ England

Telemotive Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Riverdene Industrial Estate Molesey Road Hersham Walton On Thames Surrey KT12 4RY United Kingdom