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Avtpump Limited

Directors

Current

6

Retired

14

Closed

—

Director Details

Director Name	Mr Christopher John Rea
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Northern Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 February 2013 (15 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr John Henry Chappell
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 June 2014 (17 years, 3 months after company formation)
Appointment Duration	9 years, 11 months
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr Stephen Martin Shaw
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 May 2016 (19 years, 2 months after company formation)
Appointment Duration	8 years
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr Antony James Gales
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 April 2018 (21 years after company formation)
Appointment Duration	6 years, 1 month
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Unit 2 Europa Boulevard Westbrook Warrington WA5 7ZB

Director Name	Mr James Neil Hamilton
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 September 2018 (21 years, 5 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mrs Claire Louise Dickinson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	29 July 2019 (22 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Ms Suzanne Michelle Baron
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1997 (same day as company formation)
Appointment Duration	13 years, 5 months (Resigned 08 September 2010)
Assigned Occupation	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr David Frederick Lines
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1997 (same day as company formation)
Appointment Duration	13 years, 5 months (Resigned 08 September 2010)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Ms Suzanne Michelle Baron
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 1997 (same day as company formation)
Appointment Duration	13 years, 5 months (Resigned 08 September 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Napier Road Bedford Bedfordshire MK41 0QR

Director Name	Mr Thomas Raymond Baron
Date of Birth	June 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 1997 (4 days after company formation)
Appointment Duration	13 years, 5 months (Resigned 08 September 2010)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr Ian Gordon Wallace
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 April 1997 (3 weeks, 3 days after company formation)
Appointment Duration	17 years, 2 months (Resigned 16 June 2014)
Assigned Occupation	Engineer
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr John Hugh Stewart
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2010 (13 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 05 February 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Welbeck Street Whitwell Worksop Nottinghamshire S80 4TW

Director Name	Mr Jonathan Wilkinson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2010 (13 years, 5 months after company formation)
Appointment Duration	1 year (Resigned 05 October 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Geary Close Alverthorpe Wakefield West Yorkshire WF2 0UL

Director Name	Mr Mark Owen Williams
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 June 2012 (15 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 05 February 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr John Christopher Caldwell
Date of Birth	June 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 February 2013 (15 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 August 2014)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr Stephen Martin Shaw
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2014 (17 years after company formation)
Appointment Duration	1 year, 10 months (Resigned 09 February 2016)
Assigned Occupation	Engineering Director
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	Mr Richard Edward Sullivan
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2018 (21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 29 July 2019)
Assigned Occupation	Group Finance Director
Country of Residence	England
Correspondence Address	Global Technology Centre Bradmarsh Business Park Mill Close Rotherham South Yorkshire S60 1BZ

Director Name	London Law Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 March 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 March 1997)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	London Law Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 March 1997 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 20 March 1997)
Corporation	This director is a corporation
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

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