NUWAY MANUFACTURING CO.LIMITED

Company number 00215207

29 officers / 26 resignations

PERCIVAL, Erika Britt

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Secretary
• Appointed on: 19 June 2018

DE KLERK, Philip Joachim

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Director
• Date of birth: January 1968
• Appointed on: 19 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

WATT, Andrew Michael

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role: Director
• Date of birth: May 1977
• Appointed on: 2 January 2018
• Nationality: Australian
• Country of residence: England
• Occupation: Deputy Cfo

DIXON, Michael Charles

• Correspondence address: 1 Wenlock Drive, Newport, Salop, TF10 7HH
• Role (Resigned): Secretary
• Appointed before: 31 July 1992
• Resigned on: 16 May 1994
• Nationality: British

HILL, Brian Charles

• Correspondence address: Ashleigh, Derby, DE22 1AW
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Director/Secretary

MORRIS, David Charles

• Correspondence address: 12 Victoria Street, Dunstable, Bedfordshire, LU6 3BA
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 9 March 2009
• Nationality: British
• Occupation: Company Secretary

NICHOLLS, Thomas

• Correspondence address: 6 Ferrers Way, Ripley, Derbyshire, DE5 3GZ
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 30 September 2005
• Nationality: British

WHALLEY, Amanda

• Correspondence address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 13 August 2007
• Nationality: British

INVENSYS SECRETARIES LIMITED

• Correspondence address: Invensys House, Carlisle Place, London, SW1P 1BX
• Role (Resigned): Secretary
• Appointed on: 16 May 1994
• Resigned on: 7 August 1997

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR
• Role (Resigned): Secretary
• Appointed on: 9 March 2009
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 2911328

BROWN, John Allan

• Correspondence address: 37 Observatory Road, London, SW14 7QB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 December 1995
• Resigned on: 30 May 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROWN, Robert Casson

• Correspondence address: 38 Newlands Avenue, Melton Park, Newcastle Upon Tyne, NE3 5PX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 16 May 1994
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Solicitor

CROWTHER, Brian Edward

• Correspondence address: 2 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 31 July 1992
• Resigned on: 14 April 1942
• Nationality: British
• Occupation: Group Chief Executive

CRUICKSHANK, Dennis Alan

• Correspondence address: 5 Eustace Road, Merrow Park, Guildford, Surrey, GU4 7EB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 May 1997
• Resigned on: 7 August 1997
• Nationality: British
• Occupation: Finance Controller

DRAY, Simon John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 January 2009
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

GOOD, Stephen Paul

• Correspondence address: Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 September 2009
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HAMMOND, Geoffrey Byard

• Correspondence address: 273 London Road, Stoneygate, Leicestershire, LE2 3BE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 July 2007
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

HIGGINSON, Kevin Mark

• Correspondence address: Hammonds Ref Sdw, Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 2007
• Resigned on: 20 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILL, Brian Charles

• Correspondence address: Ashleigh, Derby, DE22 1AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 8 August 1997
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLT, Michael John

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 28 February 2011
• Resigned on: 16 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KEEBLE, Alan Gordon

• Correspondence address: 37 Rothley Green, Radbrook Green, Shrewsbury, Shropshire, SY3 3AN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 July 1992
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Managing Direcdtor

MOFFAT, Philip

• Correspondence address: 355 Topsham Road, Exeter, Devon, EX2 6EZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 August 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

PAWSON, Ian Karl

• Correspondence address: Hall Farm Cottage, Southorpe, Cambs, PE9 3BX
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 16 May 1994
• Resigned on: 7 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REARDON, Roy Harold

• Correspondence address: 77 Ashdene Drive, Crofton, Wakefield, West Yorkshire, WF4 1PG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 14 February 1992
• Resigned on: 11 July 1994
• Nationality: British
• Occupation: Operations Director

SCORE, Timothy

• Correspondence address: Chestnut Farmhouse, Aylesbury Road, Monks Risborough, Buckinghamshire, HP27 0JT
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 May 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Accountant

SEFTON, Mark Stephen

• Correspondence address: Hiroo, Somerford Road, Cirencester, Gloucestershire, GL7 1TX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 October 2002
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SIMPSON, Bernard Mark

• Correspondence address: 6 Church Way, Tibberton, Newport, Shropshire, TF10
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed before: 31 July 1992
• Resigned on: 9 May 1996
• Nationality: British
• Occupation: Sales Director

SIMPSON, Wallace Brett

• Correspondence address: One, Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 29 September 2014
• Resigned on: 19 December 2017
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Director

WOOD, Christopher Gilbert

• Correspondence address: 41 The Chancery, Bramcote, Nottingham, Nottinghamshire, NG9 3AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2003
• Resigned on: 11 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director