Rearsby Engineering Limited
Private limited company, incorporated 17 November 1981
Directors
Current
—
Retired
29
Closed
2
Full officer details for Rearsby Engineering Limited
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Director details
| Director name | Mr Geoffrey Adams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 20 March 2013 (31 years, 4 months after company formation) |
| Appointment duration | 3 years, 5 months (Closed 30 August 2016) |
| Assigned occupation | Management Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Jerrold Isaac Lavine |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 May 2015 (33 years, 5 months after company formation) |
| Appointment duration | 1 year, 3 months (Closed 30 August 2016) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Sign up free to see the full address |
| Director name | James Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1991 (10 years, 1 month after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 27 June 1996) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Francis Timothy Murphy |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1991 (10 years, 1 month after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 27 June 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Leicester Sign up free to see the full address |
| Director name | Mr Ivor Franklin Vaughan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1991 (10 years, 1 month after company formation) |
| Appointment duration | 4 years, 5 months (Resigned 27 June 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Melton Mowbray Sign up free to see the full address |
| Director name | Mr Donald Hunter Walker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1991 (10 years, 1 month after company formation) |
| Appointment duration | 1 day (Resigned 01 January 1992) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Loughborough Sign up free to see the full address |
| Director name | Mr Donald Hunter Walker |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 1991 (10 years, 1 month after company formation) |
| Appointment duration | 1 day (Resigned 01 January 1992) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Loughborough Sign up free to see the full address |
| Director name | Mr Andrew David Harris |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1992 (10 years, 1 month after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 27 April 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Solihull Sign up free to see the full address |
| Director name | Andrew David Harris |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 January 1992 (10 years, 1 month after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 27 April 1995) |
| Assigned occupation | Solicitor |
| Correspondence address | Birmingham Sign up free to see the full address |
| Director name | Mark Owen Spinner |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 April 1995 (13 years, 5 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 27 June 1996) |
| Assigned occupation | Solicitor |
| Correspondence address | Sutton Coldfield Sign up free to see the full address |
| Director name | Mr Hugh Black |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 June 1996 (14 years, 7 months after company formation) |
| Appointment duration | 3 years, 9 months (Resigned 13 April 2000) |
| Assigned occupation | Engineer |
| Correspondence address | Wokingham Sign up free to see the full address |
| Director name | Mr Kevin Geoffrey Lowen |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 June 1996 (14 years, 7 months after company formation) |
| Appointment duration | 3 years, 4 months (Resigned 31 October 1999) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Graham Reid Menzies |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 June 1996 (14 years, 7 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 06 May 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Henley On Thames Sign up free to see the full address |
| Director name | Bernadette Allinson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 27 June 1996 (14 years, 7 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 31 May 1999) |
| Assigned occupation | Company Director |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr David George Brooks |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 June 1999 (17 years, 6 months after company formation) |
| Appointment duration | 5 months (Resigned 31 October 1999) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | St Clears Sign up free to see the full address |
| Director name | Mr David George Brooks |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 October 1999 (17 years, 11 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 10 October 2002) |
| Assigned occupation | Financial Director |
| Country of residence | United Kingdom |
| Correspondence address | St Clears Sign up free to see the full address |
| Director name | Mr Kevin Geoffrey Lowen |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 1999 (17 years, 11 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 26 April 2002) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Jennifer Rockett |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 May 2002 (20 years, 5 months after company formation) |
| Appointment duration | 2 weeks, 6 days (Resigned 21 May 2002) |
| Assigned occupation | Company Director |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Alfred Liddell |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 October 2002 (20 years, 11 months after company formation) |
| Appointment duration | 10 months, 4 weeks (Resigned 03 September 2003) |
| Assigned occupation | Company Director |
| Correspondence address | Spring Hill Sign up free to see the full address |
| Director name | Mr Francois Jean Boulanger |
|---|---|
| Year of birth | |
| Nationality | French |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 08 November 2002 (20 years, 12 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 25 May 2006) |
| Assigned occupation | Company Director |
| Country of residence | France |
| Correspondence address | F-94100 St Maur, France Sign up free to see the full address |
| Director name | Joel William Mow |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 03 September 2003 (21 years, 9 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 25 May 2006) |
| Assigned occupation | Vice President |
| Correspondence address | D-40547 Sign up free to see the full address |
| Director name | Keith Marchiando |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 May 2006 (24 years, 6 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 01 January 2007) |
| Assigned occupation | Chief Financial Officer |
| Correspondence address | Bloomfield Hills Sign up free to see the full address |
| Director name | Glenn Dong |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 25 May 2006 (24 years, 6 months after company formation) |
| Appointment duration | 10 months, 3 weeks (Resigned 11 April 2007) |
| Assigned occupation | Company Director |
| Correspondence address | Ann Arbor Sign up free to see the full address |
| Director name | Eric Steven Rundall |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 February 2007 (25 years, 2 months after company formation) |
| Appointment duration | 3 years, 3 months (Resigned 27 May 2010) |
| Assigned occupation | Finance Director Europe |
| Country of residence | United States |
| Correspondence address | Rochester Mills Sign up free to see the full address |
| Director name | Theresa Lynn Skotak |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 April 2007 (25 years, 5 months after company formation) |
| Appointment duration | 4 years, 4 months (Resigned 22 September 2011) |
| Assigned occupation | Vice President |
| Country of residence | United States |
| Correspondence address | Rochester Hills Sign up free to see the full address |
| Director name | Theresa Lynn Skotak |
|---|---|
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 04 October 2007 (25 years, 10 months after company formation) |
| Appointment duration | 3 years, 11 months (Resigned 22 September 2011) |
| Assigned occupation | Company Director |
| Country of residence | United States |
| Correspondence address | Rochester Hills Sign up free to see the full address |
| Director name | Jeffrey Martin Stafeil |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 27 May 2010 (28 years, 6 months after company formation) |
| Appointment duration | 1 year, 3 months (Resigned 22 September 2011) |
| Assigned occupation | Executive Vp And Cfo |
| Country of residence | United States |
| Correspondence address | Rochester Hills Sign up free to see the full address |
| Director name | Martha Runnells Moyer |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2011 (29 years, 10 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 20 March 2013) |
| Assigned occupation | General Counsel |
| Country of residence | United States |
| Correspondence address | Rochester Hills, United States Sign up free to see the full address |
| Director name | James Gregory |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 28 September 2011 (29 years, 10 months after company formation) |
| Appointment duration | 3 years, 6 months (Resigned 24 April 2015) |
| Assigned occupation | Executive Vp And Ceo |
| Country of residence | United States |
| Correspondence address | Rochester Hills, United States Sign up free to see the full address |
| Director name | Pitsec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 21 May 2002 (20 years, 6 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 15 October 2004) |
| Corporation | This director is a corporation |
| Correspondence address | Reading Sign up free to see the full address |
| Director name | Philsec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 15 October 2004 (22 years, 11 months after company formation) |
| Appointment duration | 2 years, 11 months (Resigned 04 October 2007) |
| Corporation | This director is a corporation |
| Correspondence address | Birmingham Sign up free to see the full address |
Director timeline
-
James Robinson
DirectorResigned31 Dec 1991 to 27 Jun 1996
4 years, 5 months, 27 days
-
Francis Timothy Murphy
DirectorResigned31 Dec 1991 to 27 Jun 1996
4 years, 5 months, 27 days
-
Mr Ivor Franklin Vaughan
DirectorResigned31 Dec 1991 to 27 Jun 1996
4 years, 5 months, 27 days
-
Mr Donald Hunter Walker
DirectorResigned31 Dec 1991 to 1 Jan 1992
1 day
-
Mr Donald Hunter Walker
Company SecretaryResigned31 Dec 1991 to 1 Jan 1992
1 day
-
Mr Andrew David Harris
Company SecretaryResigned1 Jan 1992 to 27 Apr 1995
3 years, 3 months, 26 days
-
Andrew David Harris
Company SecretaryResigned1 Jan 1992 to 27 Apr 1995
3 years, 3 months, 26 days
-
Mark Owen Spinner
Company SecretaryResigned27 Apr 1995 to 27 Jun 1996
1 year, 2 months
-
Mr Hugh Black
DirectorResigned27 Jun 1996 to 13 Apr 2000
3 years, 9 months, 17 days
-
Mr Kevin Geoffrey Lowen
DirectorResigned27 Jun 1996 to 31 Oct 1999
3 years, 4 months, 4 days
-
Graham Reid Menzies
DirectorResigned27 Jun 1996 to 6 May 1999
2 years, 10 months, 9 days
-
Bernadette Allinson
Company SecretaryResigned27 Jun 1996 to 31 May 1999
2 years, 11 months, 4 days
-
Mr David George Brooks
Company SecretaryResigned1 Jun 1999 to 31 Oct 1999
4 months, 30 days
-
Mr David George Brooks
DirectorResigned31 Oct 1999 to 10 Oct 2002
2 years, 11 months, 9 days
-
Mr Kevin Geoffrey Lowen
Company SecretaryResigned31 Oct 1999 to 26 Apr 2002
2 years, 5 months, 26 days
-
Jennifer Rockett
Company SecretaryResigned1 May 2002 to 21 May 2002
20 days
-
Pitsec Limited
Company SecretaryResigned21 May 2002 to 15 Oct 2004
2 years, 4 months, 24 days
-
Alfred Liddell
DirectorResigned10 Oct 2002 to 3 Sep 2003
10 months, 24 days
-
Mr Francois Jean Boulanger
DirectorResigned8 Nov 2002 to 25 May 2006
3 years, 6 months, 17 days
-
Joel William Mow
DirectorResigned3 Sep 2003 to 25 May 2006
2 years, 8 months, 22 days
-
Philsec Limited
Company SecretaryResigned15 Oct 2004 to 4 Oct 2007
2 years, 11 months, 19 days
-
Keith Marchiando
DirectorResigned25 May 2006 to 1 Jan 2007
7 months, 7 days
-
Glenn Dong
DirectorResigned25 May 2006 to 11 Apr 2007
10 months, 17 days
-
Eric Steven Rundall
DirectorResigned1 Feb 2007 to 27 May 2010
3 years, 3 months, 26 days
-
Theresa Lynn Skotak
DirectorResigned30 Apr 2007 to 22 Sep 2011
4 years, 4 months, 23 days
-
Theresa Lynn Skotak
Company SecretaryResigned4 Oct 2007 to 22 Sep 2011
3 years, 11 months, 18 days
-
Jeffrey Martin Stafeil
DirectorResigned27 May 2010 to 22 Sep 2011
1 year, 3 months, 26 days
-
Martha Runnells Moyer
DirectorResigned28 Sep 2011 to 20 Mar 2013
1 year, 5 months, 20 days
-
James Gregory
DirectorResigned28 Sep 2011 to 24 Apr 2015
3 years, 6 months, 27 days
-
Mr Geoffrey Adams
DirectorClosed20 Mar 2013 to 30 Aug 2016
3 years, 5 months, 10 days
-
Mr Jerrold Isaac Lavine
DirectorClosed5 May 2015 to 30 Aug 2016
1 year, 3 months, 25 days