Cross Check

HINDLE COCKBURNS LIMITED

Company Number

02798298

Private limited company
Dissolved
OverviewPeopleRelated
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GRUNDY, Sophie Katherine

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
PO BOX 471 Sharp Street Walkden Manchester M28 8BU United Kingdom

LOFTHOUSE, Daniel John

Date of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 471 Sharp Street Walkden Manchester M28 8BU United Kingdom
Country of Residence
United Kingdom

MADDISON, Ashleigh

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
PO BOX 471 Sharp Street Walkden Manchester M28 8BU United Kingdom
Country of Residence
United Kingdom

ALPHONSUS, Anton Bernard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB United Kingdom

BOLDISON, Alison

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28 Preston View Swillington Leeds West Yorkshire LS26 8UG

LATHAM, Graham Charles Mason

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

MOROZE, Marshall Brian

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
One Tyco Park Exeter New Hampshire 03833 Usa

ORRELL, Jeremy Peter

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
2 Greylands Close Sale Cheshire M33 6GS

BISH, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Green Lane West Sowerby Thirsk North Yorkshire YO7 1RN

BOARDMAN, Michael Stuart

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 471 Sharp Street Walkden Manchester M28 8BU United Kingdom
Country of Residence
United Kingdom

BOWIE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL United Kingdom
Country of Residence
United Kingdom

DUNN, Christopher Frank

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Princess Street Manchester Lancashire M2 4HL

DURN, Alan Charles Vincent

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Courtyard Loddington Hall Loddington NN14 1PP
Country of Residence
United Kingdom

FINDLEY, Neale Preston

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 471 Sharp Street Walkden Manchester M28 8BU
Country of Residence
United Kingdom

GAMBLE, Neil Hallam

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Redan Lane Mosman New South Wales Australia

GUTIN, Irving

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Tyco Park Exeter New Hampshire 03833 Usa

HALL, Terry Lee

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tyco Park Exeter New Hampshire 03833 Usa

JEAVONS, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hargreaves Close Leeds West Yorkshire LS27 9TE United Kingdom
Country of Residence
United Kingdom

JEAVONS, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Hargreaves Close Leeds West Yorkshire LS27 9TE
Country of Residence
United Kingdom

KOZLOWSKI, Leo Dennis

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tyco Park Exeter New Hampshire 03833 USA Usa

LATHAM, Graham Charles Mason

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

LATHAM, Graham Charles Mason

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Whitewells Gardens Scholes Holmfirth HD9 1TZ

LAWS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Sycamore Walk Farsley West Yorkshire LS28 5BS
Country of Residence
United Kingdom

MELLINGS, Godfrey John

Date of Birth
Role
Resigned
Director
Occupation
Manufacturing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
184 Moor Lane Woodthorpe York North Yorkshire YO2 2YZ

MEYER, Philippe Claude Dominique

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Place Du Chateau Vandeleville 54115 France

ORRELL, Jeremy Peter

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
2 Greylands Close Sale Cheshire M33 6GS

PETTY, Nigel George William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Manse 3 Chapel Close Holywell Green West Yorkshire HX4 9BF
Country of Residence
United Kingdom

SIMPSON, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Norwood Carleton Pontefract West Yorkshire WF8 3SD
Country of Residence
United Kingdom

SMITH, Dale Bertram, Mister

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
One Tyco Park Exeter New Hampshire 03833 Usa

TOFFOLO, Tommaso

Date of Birth
Role
Resigned
Director
Occupation
Regional Controller Tyco Flow Control Emea
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentair Valves & Controls Distribution France 4 Rue Des Oziers Saint Ouen L'Aumone 95310 France
Country of Residence
France

VARLEY, Brian Arthur, Managing Director

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Whitehorse Fold Ledston Castleford West Yorkshire WF10 2AB

Vulsub Property Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
PO BOX 471 Sharp Street Walkden Manchester M28 8BU United Kingdom