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SELLA CONTROLS LIMITED

Company Number

02937377

Private limited company
Active
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BLACKWELL, John David

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB

BLACKWELL, John David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
United Kingdom

PARR, Christopher Simon

Date of Birth
Role
Active
Director
Occupation
Technical Director
Nationality
English

  1. Appointed as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

TURNOCK, Edward Albert

Date of Birth
Role
Active
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

HIBBERT, Michael

Role
Resigned
Secretary
Occupation
Production Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Ridge Crescent Hawk Green Marple Stockport Cheshire SK6 7JA

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ALLIOTT, Paul Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

BANNER, Nigel Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

BOWES, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England
Country of Residence
England

DOLAN, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Sales Director/Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Worthington Close St Josephs Park Nantwich Cheshire CW5 6TQ

ELLIOTT, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director - Rail
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrington Field House Carrington Field Street Stockport Cheshire SK1 3JN England
Country of Residence
England

FRANKLIN, Daniel Adam, Finance Director

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hima Sella Unit 3 Ivanhoe Park Way Ashby-De-La-Zouch Leicestershire LE65 2AB England
Country of Residence
England

GARLAND, Peter Thomas

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 204 The Quadrangle 1 Lower Ormond Street Manchester Lancashire M1 5QE
Country of Residence
United Kingdom

HIBBERT, Michael

Date of Birth
Role
Resigned
Director
Occupation
Production Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Ridge Crescent Hawk Green Marple Stockport Cheshire SK6 7JA

SWICZINSKY, Peter, Herr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roonstrasse 16 Weinheim D 69469 German

WATSON, Roger Douglas

Date of Birth
Role
Resigned
Director
Occupation
Engineering Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

WILKINSON, Iain Nigel

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director -Rail Systems
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carrington Field House Carrington Field Street Stockport Cheshire SK1 3JN England
Country of Residence
England

WRIGHT, Ian Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Park Row Leeds LS1 5AB

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Mr John David Blackwell

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

Mr Ian Francis Wright

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

Mr Edward Albert Turnock

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

    Ceased

Correspondence Address
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby De La Zouch Leicestershire LE65 2AB
Country of Residence
England

Sella 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
Unit 3 Ivanhoe Office Park Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England