Cross Check

PIPEX STRUCTURAL COMPOSITES LIMITED

Company Number

05073984

Private limited company
Dissolved
OverviewPeopleRelated
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SLOAN, Alison May

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom

OUDENDIJK, Robbert

Date of Birth
Role
Active
Director
Occupation
Vice President Finance Europe, Mena, Cis
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Tobias Asserstraat 1 2806 Hh Gouda Netherlands
Country of Residence
Netherlands

REID, Simon Scott

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

MURPHY, William Joseph

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP

SMITH, Alan William Bedford

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Smiths Wood Cottage Sigford Newton Abbot Devon TQ12 6LE

WRIGHT, Steven

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Fairfield Sampford Peverell Tiverton Devon EX16 7DE

CURZON CORPORATE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ashford House Grenadier Road Exeter Devon EX1 3LH United Kingdom

MICHELMORES SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodwater House Pynes Hill Exeter EX2 5WR United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

BYRNE, Thomas Paul

Date of Birth
Role
Resigned
Director
Occupation
Regional Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
England

EVES, Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
Scotland

FLEMING, Alastair James

Date of Birth
Role
Resigned
Director
Occupation
Uk Country Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O National Oilwell Varco Badentoy Crescent, Badentoy Industrial Park Portlethen Aberdeen AB12 4YD United Kingdom
Country of Residence
Scotland

HEWSTONE, Matthew John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
United Kingdom

KENNETT, Adrian Peter

Date of Birth
Role
Resigned
Director
Occupation
Works Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
United Kingdom

MURPHY, William Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
England

RAYNOR, Sarah Jane

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
United Kingdom

SMITH, Alan William Bedford

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
England

SMITH, Timothy Alan Bedford

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Barn Yarde Down Silverton Exeter Devon EX45 4DG
Country of Residence
United Kingdom

SMITH, Tom Henry Bedford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
United Kingdom

STAIT, Geraint Wynn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
United Kingdom

WRIGHT, Steven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pipex House Devon Enterprise Facility 1 Belliver Way (Off Haxter Close), Plymouth PL6 7BP
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Pipex 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
C/O National Oilwell Varco Stonedale Road Oldends Lane Industrial Estate Stonehouse Gloucestershire GL10 3RQ United Kingdom