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Central Spares Ltd

Directors

Current

3

Retired

21

Closed

—

Director Details

Director Name	Mr Albert Farrant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 June 2022 (18 years, 8 months after company formation)
Appointment Duration	1 year, 11 months
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Paul Kevin Bray
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	09 March 2023 (19 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Spaldings Ltd Sadler Road Lincoln LN6 3XJ

Director Name	Mr Ken Smith
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	27 March 2023 (19 years, 6 months after company formation)
Appointment Duration	1 year, 1 month
Assigned Occupation	Company Director
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Roy Emlyn Price
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (2 months after company formation)
Appointment Duration	8 months (Resigned 31 July 2004)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	70 Bridle Way Colehill Wimborne Dorset BH21 2UE

Director Name	Mr David John Brooks
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (2 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 05 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brook Road Wimborne Dorset BH21 2BH

Director Name	Mr Andrew Paul Cole
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 November 2003 (2 months after company formation)
Appointment Duration	12 years, 4 months (Resigned 06 April 2016)
Assigned Occupation	Engineer
Country of Residence	United Kingdom
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Roy Emlyn Price
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 November 2003 (2 months after company formation)
Appointment Duration	11 years, 8 months (Resigned 05 August 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mrs Jacqueline Barbara Gay Brooks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2010 (7 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 05 August 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Brook Road Wimborne Dorset BH21 2BH

Director Name	Yoshinari Ishii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2015 (11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 March 2017)
Assigned Occupation	General Manager
Country of Residence	Japan
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr David Andrew Fox
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2015 (11 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 31 December 2018)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Fumiaki Kokado
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2015 (11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 31 March 2017)
Assigned Occupation	General Manager
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Yuji Nishiyama
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 August 2015 (11 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (Resigned 31 March 2016)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr John Harold Sorby
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 August 2015 (11 years, 10 months after company formation)
Appointment Duration	8 months (Resigned 01 April 2016)
Assigned Occupation	Company Director
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Stephen Charles Constable
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 March 2016 (12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 06 June 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Susumu Wakamori
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2016 (12 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (Resigned 31 March 2019)
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Kevin Gissing
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2016 (12 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (Resigned 03 March 2023)
Assigned Occupation	Company Director
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Takanori Tanaka
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2017 (13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 01 November 2018)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Noboru Yamamoto
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2017 (13 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (Resigned 06 June 2022)
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Shuichi Kamizono
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2018 (15 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (Resigned 31 March 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Hiroyasu Kondo
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (15 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 06 June 2022)
Assigned Occupation	Company Director
Country of Residence	Japan
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr Tetsuya Ishida
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Japanese
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2021 (17 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 June 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	Mr William Stamp
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 June 2022 (18 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 22 February 2023)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	25-35 Sadler Road Lincoln Lincolnshire LN6 3XJ

Director Name	St James Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 September 2003 (same day as company formation)
Appointment Duration	2 months (Resigned 27 November 2003)
Corporation	This director is a corporation
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Director Name	St James Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	25 September 2003 (same day as company formation)
Appointment Duration	2 months, 4 weeks (Resigned 22 December 2003)
Corporation	This director is a corporation
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

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