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Farrel Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Alan Newell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 October 2007 (22 years, 4 months after company formation)
Appointment Duration	16 years, 7 months
Assigned Occupation	Finance Director
Correspondence Address	PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF

Director Name	Ian Wilson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 November 2011 (26 years, 5 months after company formation)
Appointment Duration	12 years, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrel Limited Queensway Castleton Greater Manchester OL11 2QQ

Director Name	Harald Wilhelm Friedrich Keuter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2018 (33 years after company formation)
Appointment Duration	5 years, 11 months
Assigned Occupation	President
Country of Residence	Germany
Correspondence Address	PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF

Director Name	Mr Ian Charles Butterworth
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 November 2019 (34 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Farrel Limited Queensway Castleton Greater Manchester OL11 2QQ

Director Name	Peter Leslie Rowe
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	14 November 2022 (37 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Farrel Limited Queensway Rochdale Lancashire OL11 2QQ

Director Name	Albert Shaio
Date of Birth	May 1948 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (Resigned 11 November 2010)
Assigned Occupation	Company Director
Correspondence Address	9 Sidney Lanier Lane Greenwish Connecticut 06831

Director Name	James Arthur Purdy
Date of Birth	May 1922 (Born 102 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 15 June 2002)
Assigned Occupation	Company Director
Correspondence Address	28 Doral Farm Road Stamford Connecticut 06902 Pe9

Director Name	Mr Stephen Brian Dobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 November 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Horsham Close Bury Lancashire BL8 1XY

Director Name	Mr Stephen Brian Dobson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 10 November 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	21 Horsham Close Bury Lancashire BL8 1XY

Director Name	Derek Jackson
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 24 August 1993)
Assigned Occupation	Company Director
Correspondence Address	160 Norden Road Rochdale Lancashire OL11 5PT

Director Name	Mr Richard John Joplin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	10 months (Resigned 02 November 1993)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Bryn Gannock Deganwy Conwy LL31 9UG Wales

Director Name	Rolf Karl Liebergesell
Date of Birth	September 1932 (Born 91 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (Resigned 23 February 2007)
Assigned Occupation	Executive
Correspondence Address	241 Longneck Point Road Darien Connecticut 06820

Director Name	Mr Richard John Joplin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1992 (7 years, 6 months after company formation)
Appointment Duration	10 months (Resigned 02 November 1993)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Bryn Gannock Deganwy Conwy LL31 9UG Wales

Director Name	Tom Hiltrop
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Durch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 August 1993 (8 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 02 February 1994)
Assigned Occupation	Managing Director
Correspondence Address	11 Further Heights Rochdale Lancashire

Director Name	Robert Van Doorn
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 1993 (8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 16 June 1995)
Assigned Occupation	Executive
Correspondence Address	Fazantlaan 15 5595 Be Leende The Netherlands

Director Name	Mr John Arthur Keith Stapleton
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 1994 (9 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 28 May 1999)
Assigned Occupation	Financial Director
Country of Residence	United Kingdom
Correspondence Address	256 Hoghton Lane Hoghton Lancashire PR5 0JH

Director Name	Karl Nichols Svensson
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1995 (9 years, 9 months after company formation)
Appointment Duration	6 years (Resigned 31 March 2001)
Assigned Occupation	Company Director
Correspondence Address	16 Springfield Drive Wilmslow Cheshire SK9 6EN

Director Name	Adrian Michael Lifely
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 1996 (10 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 08 November 1996)
Assigned Occupation	Company Director
Correspondence Address	10 York Road St Albans Hertfordshire AL1 4PL

Director Name	Mr Graham Royle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 1997 (12 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 30 June 2000)
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	2 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	Mr Jonathan Dean Bradley
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2001 (15 years, 9 months after company formation)
Appointment Duration	3 years (Resigned 15 April 2004)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	42 Mossdale Close Warrington Cheshire WA5 3RY

Director Name	Dieter Wolfgange Bachmann
Date of Birth	November 1934 (Born 89 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 June 2002 (17 years after company formation)
Appointment Duration	2 years (Resigned 15 June 2004)
Assigned Occupation	Dipl Ing
Correspondence Address	Schillerstrasse 5 Konigstein Taunus 61462 Germany

Director Name	Mr Michael James Mason
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 2003 (17 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 14 October 2005)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	101 Northwood Lane Darley Dale Matlock Derbyshire DE24 2HS

Director Name	George Kittos
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 June 2004 (19 years after company formation)
Appointment Duration	3 years, 1 month (Resigned 10 August 2007)
Assigned Occupation	Accountant
Correspondence Address	81 Manchester Road Haslingden Lancashire BB4 6NT

Director Name	Mark Bernard Franckel
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 October 2005 (20 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 31 January 2007)
Assigned Occupation	Div Director
Correspondence Address	98 Pewterspear Green Road Stretton Cheshire WA4 5FR

Director Name	Alan Charles Spears
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 July 2007 (22 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 16 October 2009)
Assigned Occupation	Company Director
Correspondence Address	22 Raglan Grove Kenilworth Warwickshire CV8 2NH

Director Name	Alan Newell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 2007 (22 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (Resigned 30 November 2023)
Assigned Occupation	Finance Director
Correspondence Address	PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF

Director Name	Mr Peter Gaskell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2010 (24 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 20 December 2019)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF

Director Name	Mark Meulbroek
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 November 2010 (25 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 19 April 2021)
Assigned Occupation	Company Director
Country of Residence	Germany
Correspondence Address	PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF

Director Name	Harald Wilhelm Friedrich Keuter
Date of Birth	November 1967 (Born 56 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2018 (33 years after company formation)
Appointment Duration	4 years, 4 months (Resigned 14 November 2022)
Assigned Occupation	President
Country of Residence	Germany
Correspondence Address	PO Box 27 Queensway Castleton Rochdale Lancashire OL11 2PF

Director Name	Cursitor Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 November 1993 (8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 01 April 1996)
Corporation	This director is a corporation
Correspondence Address	2-3 Cursitor Street London EC4A 1NE

Director Name	Ovalsec Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 November 1996 (11 years, 5 months after company formation)
Appointment Duration	20 years, 2 months (Resigned 13 January 2017)
Corporation	This director is a corporation
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

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