Director Name | Mr Didier Claude Marie Haegelsteen |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | Belgian |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 31 March 1994 (7 years, 10 months after company formation) |
Appointment Duration | 21 years, 9 months (Closed 05 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | Belgium |
Correspondence Address | 8 Avenue De L'Ecuyer, 8 1640 Rhode St Genese Belgium |
Director Name | Robert Michael Shearsby |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 01 October 1995 (9 years, 4 months after company formation) |
Appointment Duration | 20 years, 3 months (Closed 05 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whitworth Close Wellesbourne Warwick Warwickshire CV35 9NQ |
Director Name | Robert Michael Shearsby |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 14 October 1996 (10 years, 4 months after company formation) |
Appointment Duration | 19 years, 2 months (Closed 05 January 2016) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Whitworth Close Wellesbourne Warwick Warwickshire CV35 9NQ |
Director Name | Mr John David Cooper |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1991 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 30 August 1993) |
Assigned Occupation | Engineer |
Correspondence Address | 71 West Street Helpston Peterborough Cambridgeshire PE6 7DU |
Director Name | Jean Jacques Haegelsteen |
---|---|
Date of Birth | March 1927 (Born 97 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1991 (5 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (Resigned 17 September 1997) |
Assigned Occupation | General Manager |
Correspondence Address | Avenue Marie Jeanne 22 Rhode St Genese B1640 Foreign |
Director Name | Mr Peter Bryan Levey |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 November 1991 (5 years, 5 months after company formation) |
Appointment Duration | 1 month (Resigned 31 December 1991) |
Assigned Occupation | General Manager |
Correspondence Address | 102 Lawrence Crescent Toronto Ontario M4n 1na Foreign |
Director Name | Mrs Susan Eileen Cooper |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 29 November 1991 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 01 September 1993) |
Assigned Occupation | Company Director |
Correspondence Address | 71 West Street Helpston Peterborough Cambridgeshire PE6 7DU |
Director Name | Mr Stefan Lars Widegren |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | Swedish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 March 1992 (5 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 August 1993) |
Assigned Occupation | Engineer |
Correspondence Address | Via Frist 22 Monza I20052 Italy |
Director Name | Fred Moody Thompson |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1993 (6 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (Resigned 31 October 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Lindisfarne Drive Kenilworth Warwickshire CV8 2PQ |
Director Name | Mr John William Royle |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 September 1993 (7 years, 3 months after company formation) |
Appointment Duration | 7 months (Resigned 31 March 1994) |
Assigned Occupation | Company Director |
Correspondence Address | Holly House Church Street Birlingham Pershore Worcestershire WR10 3AQ |
Director Name | Paul George Corcoran |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 March 1994 (7 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 30 April 1995) |
Assigned Occupation | Product & Quality Assurance En |
Correspondence Address | 1 Wedgwood Drive Longlevens Gloucestershire GL2 0AD Wales |
Director Name | Mr David Brian Craig |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1995 (8 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 14 October 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 20 Brascote Road Hinckley Leicestershire LE10 0YE |
Director Name | Juan Francisco Meaza |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2006 (20 years after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 22 August 2011) |
Assigned Occupation | General Manager |
Country of Residence | Spain |
Correspondence Address | Elexalde Auzoa, 67j Gamiz-Fika Vizcaya 48113 Spain |
Director Name | Richard Phillip Marshall |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 2009 (22 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 14 December 2011) |
Assigned Occupation | Company Director |
Country of Residence | West Midlands |
Correspondence Address | 7 Edgeware Road Erdington Birmingham West Midlands B23 6EJ |