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Boulton & Paul (No.1) Limited

Directors

Current

—

Retired

23

Closed

3

Director Details

Director Name	Mr Michael Gordon Ward
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (10 years, 3 months after company formation)
Appointment Duration	10 years, 4 months (Closed 02 March 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Mr Michael Gordon Ward
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2001 (12 years, 3 months after company formation)
Appointment Duration	8 years, 4 months (Closed 02 March 2010)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	96 Aspin Lane Knaresborough North Yorkshire HG5 8EP

Director Name	Adrian Paul Wade
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	22 January 2007 (17 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (Closed 02 March 2010)
Assigned Occupation	Sales Director
Country of Residence	England
Correspondence Address	6 Olive Close New Costessey Norwich Norfolk NR5 0AR

Director Name	Anne Catherine Tutt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1992 (3 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 May 1997)
Assigned Occupation	Company Director
Correspondence Address	Windrush House Park Road Hook Norton Banbury OX15 5PX

Director Name	John Murray Allan
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1992 (3 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 11 February 1993)
Assigned Occupation	Company Director
Correspondence Address	4 Brock Way Virginia Water Surrey GU25 4SD

Director Name	David Christopher Chenery
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1992 (3 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 03 February 1997)
Assigned Occupation	Company Director
Correspondence Address	The Grange Dereham Road Scarning Dereham Norfolk NR19 2PW

Director Name	Anne Catherine Tutt
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1992 (3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (Resigned 08 July 1993)
Assigned Occupation	Company Director
Correspondence Address	Windrush House Park Road Hook Norton Banbury OX15 5PX

Director Name	Mark Wasden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	08 July 1993 (3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	77a South Hill Road Thorpe St Andrew Norwich Norfolk NR7 0LR

Director Name	Mr Quentin Anstruther-Norton
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 1996 (6 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 01 May 1997)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Millside Hales Norwich Norfolk NR14 6SW

Director Name	Mr Deryck Michael Tyrrell
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1997 (7 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 02 August 1999)
Assigned Occupation	Chartered Accountant
Correspondence Address	32 Warwick New Road Leamington Spa Warwickshire CV32 5JJ

Director Name	Dr John Lyndon Hill
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 February 1997 (7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 09 November 1998)
Assigned Occupation	Legal Director
Correspondence Address	35 Avenue Road Stratford Upon Avon Warwickshire CV37 6UW

Director Name	John Reginald Holmes
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1997 (7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 31 January 1999)
Assigned Occupation	Finance Director
Correspondence Address	8 Parklands Knowsley Village Prescot Merseyside L34 0JH

Director Name	Mr David Stirland
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 May 1997 (7 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 March 1999)
Assigned Occupation	Company Director
Correspondence Address	360 Thorne Road Doncaster South Yorkshire DN2 5AN

Director Name	Mr Melvin Graham Copper
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1999 (9 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (Resigned 30 April 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Pipers Goldsmiths Avenue Crowborough East Sussex TN6 1RH

Director Name	Stephen Taylor
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 January 1999 (9 years, 6 months after company formation)
Appointment Duration	6 months (Resigned 02 August 1999)
Assigned Occupation	Company Director
Correspondence Address	Victoria House 8 Newport Road Woughton On The Green Milton Keynes MK6 3BS

Director Name	Malcolm Stuart Parker
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 March 1999 (9 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (Resigned 18 October 1999)
Assigned Occupation	Company Director
Correspondence Address	15 Farm Street Harbury Leamington Spa Warwickshire CV33 9LR

Director Name	Douglas Paul Kintzinger
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1999 (10 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 01 December 2008)
Assigned Occupation	Senior Vice President
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Robert Frank Turner
Date of Birth	June 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1999 (10 years after company formation)
Appointment Duration	8 years, 9 months (Resigned 12 May 2008)
Assigned Occupation	Executive Vice President
Correspondence Address	3006 Front Street Klamath Falls Or 97601 United States

Director Name	Roderick Carl Wendt
Date of Birth	June 1954 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 August 1999 (10 years after company formation)
Appointment Duration	9 years, 4 months (Resigned 01 December 2008)
Assigned Occupation	President
Country of Residence	United States
Correspondence Address	2120 Fairmount Klamath Falls 97601 Oregon United States

Director Name	Franklin Day De Vaul
Date of Birth	February 1934 (Born 90 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 01 July 2002)
Assigned Occupation	Management Executive
Correspondence Address	248 Mountain View Blvd. Klamath Falls 97601 Oregon Usa Foreign

Director Name	Mr Stephen William Rowbotham
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 October 1999 (10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 24 August 2001)
Assigned Occupation	Chief Executive
Correspondence Address	54 Westgate Tickhill Doncaster South Yorkshire DN11 9NQ

Director Name	Larry Martin
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (Resigned 22 September 2000)
Assigned Occupation	Company Director
Correspondence Address	2005 Chinchalla Way Klamath Falls 97603 Oregon Usa Foreign

Director Name	Douglas Paul Kintzinger
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 October 1999 (10 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 01 December 2008)
Assigned Occupation	Company Director
Correspondence Address	1761 Quail Ridge Drive Klamath Falls Oregon 97601 United States

Director Name	Vivienne Lucy Freemantle
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2001 (11 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 31 January 2005)
Assigned Occupation	European Finance Director
Correspondence Address	4 Heywood View Barlborough Chesterfield Derbyshire S43 4WY

Director Name	Brent Kap
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 February 2001 (11 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 10 August 2005)
Assigned Occupation	Vice President
Correspondence Address	5930 Sunset Ridge Klamath Falls Oregon 97601 United States

Director Name	Mr Michael Wolstenholme
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 February 2005 (15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 January 2007)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	3 Swalegate Richmond North Yorkshire DL10 4YT

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