Director Name | Mr Robert Karl Johnson |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 October 2016 (39 years, 5 months after company formation) |
Appointment Duration | 7 years, 7 months |
Assigned Occupation | Technical Director |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Wesley James Goddard |
---|---|
Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 January 2022 (44 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months |
Assigned Occupation | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mrs Ruth Page |
---|---|
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2022 (45 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months |
Assigned Occupation | Company Director |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Peter Craig Browitt |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 December 2022 (45 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Thorsten Mueller |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | German |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 January 2023 (45 years, 9 months after company formation) |
Appointment Duration | 1 year, 3 months |
Assigned Occupation | Divisional Chief Executive Safety Sector |
Country of Residence | Germany |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Jay Guarini |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2023 (46 years, 2 months after company formation) |
Appointment Duration | 10 months, 1 week |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Michael Philip Learoyd |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1991 (14 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 03 November 1992) |
Assigned Occupation | Company Director |
Correspondence Address | The Old Rectory Ashton Northampton Northamptonshire NN7 2JH |
Director Name | Simon Bailey |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1991 (14 years, 3 months after company formation) |
Appointment Duration | 26 years (Resigned 11 August 2017) |
Assigned Occupation | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Stephen Ronald Joseph Pollard |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 August 1991 (14 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 22 October 1993) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Walton Gardens Codsall Wolverhampton West Midlands WV8 1AH |
Director Name | Nicholas Esmond Johnson Taylor |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 15 August 1991 (14 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 28 July 1995) |
Assigned Occupation | Company Director |
Correspondence Address | 67 Vicarage Close Great Barr Birmingham West Midlands B42 2QU |
Director Name | Robert John Foyle |
---|---|
Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 September 1994 (17 years, 5 months after company formation) |
Appointment Duration | 1 year, 7 months (Resigned 03 May 1996) |
Assigned Occupation | Production Director |
Correspondence Address | Pinetops Flaunden Lane Flaunden Hemel Hempstead Hertfordshire HP3 0PQ |
Director Name | Roy McKerracher |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 July 1995 (18 years, 3 months after company formation) |
Appointment Duration | 10 months (Resigned 28 May 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Headstone Lane North Harrow Harrow Middlesex HA2 6JH |
Director Name | Clive Malcolm Handy |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 April 1996 (18 years, 11 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 30 June 1999) |
Assigned Occupation | Engineering |
Correspondence Address | 17 Highfield Church Aston Newport Shropshire TF10 9LW |
Director Name | Kenneth Lionel Martin Clemmey |
---|---|
Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 May 1996 (19 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 April 2000) |
Assigned Occupation | Accountant |
Correspondence Address | Cromwell Cottage 34 Barrow Street Much Wenlock Salop TF13 6EP |
Director Name | Kenneth Lionel Martin Clemmey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 28 May 1996 (19 years, 1 month after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 30 April 2000) |
Assigned Occupation | Accountant |
Correspondence Address | Cromwell Cottage 34 Barrow Street Much Wenlock Salop TF13 6EP |
Director Name | David Michael Spencer Fynes |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 October 1999 (22 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 28 February 2001) |
Assigned Occupation | Sales Director |
Correspondence Address | 22 Wyndham Grove Telford Salop TF2 9GL |
Director Name | Simon Bailey |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 May 2000 (23 years after company formation) |
Appointment Duration | 5 months, 1 week (Resigned 05 October 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 95 Erdington Road Aldridge Walsall West Midlands WS9 0RN |
Director Name | Colin Philip Amos |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 October 2000 (23 years, 5 months after company formation) |
Appointment Duration | 5 years, 12 months (Resigned 30 September 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Church Cottage Church Road Crowle Worcestershire WR7 4AX |
Director Name | Colin Philip Amos |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 05 October 2000 (23 years, 5 months after company formation) |
Appointment Duration | 6 years (Resigned 26 October 2006) |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | Church Cottage Church Road Crowle Worcestershire WR7 4AX |
Director Name | Mr Michael John Chawner Golding |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 June 2001 (24 years, 1 month after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 06 October 2009) |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Granary Hoards Park Barns Cantern Bank Bridgnorth Shropshire WV16 4SH |
Director Name | Anthony John Baggott |
---|---|
Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 December 2001 (24 years, 7 months after company formation) |
Appointment Duration | 16 years, 8 months (Resigned 09 August 2018) |
Assigned Occupation | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Pieter Kalsbeek |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | Dutch |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2003 (25 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (Resigned 21 April 2010) |
Assigned Occupation | Sales Director |
Correspondence Address | Hazelaar 34/3224 Rb Hellevoetsluis The Netherlands |
Director Name | Stephen Robert Bennett |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 October 2006 (29 years, 6 months after company formation) |
Appointment Duration | 15 years, 1 month (Resigned 03 December 2021) |
Assigned Occupation | Financial Controller |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Mark Stephen Lavelle |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 April 2007 (29 years, 11 months after company formation) |
Appointment Duration | 4 years, 12 months (Resigned 01 April 2012) |
Assigned Occupation | Divisional Chief Exec |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Richard Anthony Paul Joynson |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 02 July 2007 (30 years, 2 months after company formation) |
Appointment Duration | 8 years, 4 months (Resigned 30 October 2015) |
Assigned Occupation | Divisional Finance Director |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Robert Lewis |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 March 2010 (32 years, 10 months after company formation) |
Appointment Duration | 6 years (Resigned 08 March 2016) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Neil Anthony Quinn |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2012 (34 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 14 May 2015) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Robert Joseph McDermott |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2013 (35 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 24 February 2017) |
Assigned Occupation | Supply Chain Director |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Mike Derek Royston Dakin |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2015 (38 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 01 March 2018) |
Assigned Occupation | Sector Vice President |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Mark Franklin |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 February 2018 (40 years, 9 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 31 March 2024) |
Assigned Occupation | Operations & Strategy Director |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Ms Wendy Juliet McMillan |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2018 (40 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 01 April 2021) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mrs Kirsty Jane Hallows |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 November 2019 (42 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 30 April 2021) |
Assigned Occupation | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Dr Tim Prestidge |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 2021 (43 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 17 March 2022) |
Assigned Occupation | Divisional Chief Executive |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Mr Steven James Smith |
---|---|
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 03 December 2021 (44 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 31 March 2023) |
Assigned Occupation | Company Director |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |
Director Name | Ms Rachel Lillian Hudson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 May 2022 (45 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (Resigned 11 January 2023) |
Assigned Occupation | Chief Marketing Officer |
Country of Residence | England |
Correspondence Address | 2 Inverclyde Drive Wolverhampton West Midlands WV4 6FB |