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TUCKER FASTENERS LIMITED

Company number 00077952

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Officers: 29 officers / 26 resignations

COSTELLO, Steven John

Correspondence address
C/O Stanley Black & Decker Hellaby Lane, Hellaby, Rotherham, South Yorkshire, United Kingdom, S66 8HN
Role Active
Secretary
Appointed on
26 March 2024

COSTELLO, Steven John

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
October 1980
Appointed on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SOOD, Amit Kumar

Correspondence address
270 Bath Road, Slough, Berkshire, England, SL1 4DX
Role Active
Director
Date of birth
March 1978
Appointed on
8 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWELL, Ronald Victor

Correspondence address
7 Monmouth Drive, Sutton Coldfield, West Midlands, B73 6JQ
Role Resigned
Secretary
Appointed before
20 December 1991
Resigned on
24 September 2011
Nationality
British

MITRE SECRETARIES LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role Resigned
Secretary
Appointed on
30 November 2002
Resigned on
26 March 2024

UK Limited Company What's this?

Registration number
1447749

ALLAN, Michael J

Correspondence address
210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 December 2010
Resigned on
5 August 2011
Nationality
Us Citizen
Country of residence
United Kingdom
Occupation
Vice-President Finance Emea

BOELEN, Sebastianus Antonius Theodorus

Correspondence address
7 Highwaymans Ridge, Windlesham, Surrey, GU20 6JY
Role Resigned
Director
Date of birth
April 1961
Appointed on
15 September 2003
Resigned on
7 November 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Dir Financial Planning & Analy

CARTER, Ian Russell

Correspondence address
Treetops Lodge Eriswell Crescent, Burwood Park, Walton On Thames, Surrey, KT12 5DS
Role Resigned
Director
Date of birth
September 1961
Appointed on
15 September 2003
Resigned on
31 December 2004
Nationality
British
Occupation
President

CHAKRAVARTHI, Giri Venkatesan

Correspondence address
648 South Brooksvale, Cheshire, Connecticut 06418, U.S.A.
Role Resigned
Director
Date of birth
December 1952
Appointed on
25 June 1997
Resigned on
31 December 2010
Nationality
Us Citizen
Country of residence
Usa
Occupation
Deputy Managing Director

COGZELL, Matthew James

Correspondence address
Walsall Road,, Perry Barr,, Birmingham, B42 1BP
Role Resigned
Director
Date of birth
June 1975
Appointed on
31 August 2011
Resigned on
1 June 2012
Nationality
British
Country of residence
England
Occupation
Hr Director

COWLEY, John Mitchell

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role Resigned
Director
Date of birth
May 1973
Appointed on
31 August 2011
Resigned on
8 January 2015
Nationality
British
Country of residence
England
Occupation
Director

DROOG, Philip Charles

Correspondence address
12 Bluebell Meadow, Winhersh, Wokingham, Berkshire, RG41 5UW
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 March 1993
Resigned on
29 May 1997
Nationality
British
Occupation
Managing Director

EVANS, Barry John

Correspondence address
40 St Marks Road, Castlebank, Dudley, West Midlands, DY2 7SD
Role Resigned
Director
Date of birth
September 1948
Appointed before
20 December 1991
Resigned on
26 January 1996
Nationality
British
Occupation
Director Of Finance/Administra

FEETENBY, John Joseph

Correspondence address
Avdel Uk Ltd, Stanley House, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JY
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 November 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

GUSTAFSON, Paul Arthur

Correspondence address
20 Rodgers Road, Hamden, Connecticutt 06517, Usa
Role Resigned
Director
Date of birth
February 1942
Appointed before
20 December 1991
Resigned on
1 June 2006
Nationality
Usa
Occupation
Chairman

HOPPER, Daran John

Correspondence address
Avdel Uk Ltd, Stanley House, Works Road, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1JY
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 November 2016
Resigned on
31 May 2018
Nationality
British
Country of residence
England
Occupation
Vice - President

IRELAND, Leslie H

Correspondence address
Chatto Lodge, Ledborough Gate, Beaconsfield, Buckinghamshire, HP9 2DQ
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 December 2004
Resigned on
15 April 2008
Nationality
Us Citizen
Occupation
President

JOHNSTON, Gavin Henry Robert

Correspondence address
210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 December 2002
Resigned on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCGINITY, Bryan James

Correspondence address
Court Farm, Bishampton, Pershore, Worcs, WR10 2LY
Role Resigned
Director
Date of birth
April 1942
Appointed before
20 December 1991
Resigned on
5 January 1993
Nationality
British
Country of residence
England
Occupation
Managing Director

MORGAN, John William Enoch

Correspondence address
4 Bracken View, Brocton, Stafford, Staffs, ST17 0TR
Role Resigned
Director
Date of birth
June 1934
Appointed on
10 May 1996
Resigned on
1 July 1999
Nationality
British
Country of residence
Uk
Occupation
Human Resources Director

NUESINK, Han

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 January 2006
Resigned on
31 July 2015
Nationality
Dutch
Country of residence
Netherlands
Occupation
European Fd

RANDALL, John Walter

Correspondence address
3 Baileys Lane, Burton, Leicester, Leicestershire, LE8 9DD
Role Resigned
Director
Date of birth
October 1930
Appointed before
20 December 1991
Resigned on
29 July 1994
Nationality
British
Occupation
Chartered Patent Agent

ROESER, Herman

Correspondence address
Breslauer Strasse 1, Biebertal, Germany D 35444, FOREIGN
Role Resigned
Director
Date of birth
April 1951
Appointed on
1 October 1997
Resigned on
31 December 1999
Nationality
German
Occupation
Managing Director

SCHNURR, Martin William

Correspondence address
16 Rose Lane Drive, Sndy Hook, Connecticut, 06482, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
22 September 1998
Resigned on
16 December 2001
Nationality
Us
Occupation
Deputy Managing Director

SMILEY, Mark Richard

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role Resigned
Director
Date of birth
August 1977
Appointed on
8 January 2015
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager Uk & Roi

STAMMERS, Brian Alan

Correspondence address
69 Oxford Road, Birmingham, B13 9SG
Role Resigned
Director
Date of birth
August 1934
Appointed before
20 December 1991
Resigned on
31 December 1997
Nationality
British
Occupation
Director Of Manufacturing And Engineering

STUBBS, Susan

Correspondence address
3 Europa Court, Sheffield Airport Business Park, Sheffield, S9 1XE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 June 2012
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

TYLL, Michael Anthony

Correspondence address
8 Rose Lane, Sandy Hook, Connecticut 06482, Usa
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 June 2006
Resigned on
31 December 2010
Nationality
Us Citizen
Country of residence
Usa
Occupation
President Fastening & Assembly

WYATT, John Henry Aldworth

Correspondence address
210 Bath Road, Slough, Berkshire, United Kingdom, SL1 3YD
Role Resigned
Director
Date of birth
October 1958
Appointed on
2 May 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager And Vice President