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Switchgear & Instrumentation Limited

Directors

Current

3

Retired

6

Closed

—

Director Details

Director Name	Mr Michael William Metcalf
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2018 (7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Michael William Metcalf
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 December 2018 (7 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Assigned Occupation	Company Director
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr John Birchall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	12 February 2024 (12 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Philip Eric Powdrill
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2011 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 15 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Mark Stephen Williams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 July 2011 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 15 March 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Philip Eric Powdrill
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 July 2011 (same day as company formation)
Appointment Duration	1 year, 8 months (Resigned 15 March 2013)
Assigned Occupation	Company Director
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Don Rhea Madison
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2013 (1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 December 2018)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Milburn Earl Honeycutt
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 March 2013 (1 year, 8 months after company formation)
Appointment Duration	10 years, 11 months (Resigned 12 February 2024)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

Director Name	Mr Don Rhea Madison
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2013 (1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 01 December 2018)
Assigned Occupation	Company Director
Correspondence Address	Bowling Park Works Ripley Road Bradford West Yorkshire BD4 7EH

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