SULZER SERVICES (UK) LIMITED

Company number 00270442

33 officers / 29 resignations

DIXON, Lee Michael

• Correspondence address: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
• Role (Active): Secretary
• Appointed on: 16 November 2023

DAVENPORT, John Rowland

• Correspondence address: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANLON, Helen Louise

• Correspondence address: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
• Role (Active): Director
• Date of birth: February 1987
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JACKSON, Vanessa Lorraine

• Correspondence address: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Uk Tax Director & Head Of Holdings

BALEM, Simon Grant

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Secretary
• Appointed on: 6 September 2004
• Resigned on: 22 December 2017
• Nationality: United Kingdom

BARRETT, Timothy Ian

• Correspondence address: 14 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB
• Role (Resigned): Secretary
• Appointed on: 8 April 2003
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Director

COULSON, Kathleen Louise

• Correspondence address: 65 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 7 April 2003
• Nationality: British

GREVES, John Charles

• Correspondence address: 2 Ambleside Way, Nuneaton, Warwickshire, CV11 6AT
• Role (Resigned): Secretary
• Appointed before: 17 October 1991
• Resigned on: 31 December 1999
• Nationality: British

HUSSAIN, Naveed

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 1 August 2019

ARDEN, Derrick James

• Correspondence address: 8 Stepney Drive, Scarborough, North Yorkshire, YO12 5DH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 8 July 1998
• Resigned on: 26 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BALEM, Simon Grant

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 15 February 2007
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BANKS, David Eric

• Correspondence address: Douelis 49 Ben Rhydding Road, Ilkley, West Yorkshire, LS29 8RN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 February 2007
• Resigned on: 14 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BARRETT, Timothy Ian

• Correspondence address: 14 Ferndale Park, Pedmore, Stourbridge, West Midlands, DY9 0RB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 September 2004
• Resigned on: 28 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOAST, Clive Richard

• Correspondence address: 22 The Croft, Kidderminster, Worcestershire, DY11 6LX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 17 October 1991
• Resigned on: 1 December 2000
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

BRADWELL, Garth Jeffrey

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 July 2010
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BREWSTER, Colin, Operations Director

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 25 October 2004
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

CAPEY, Michael Hugh

• Correspondence address: Brock Bank, Winnothdale, Upper Tean, Staffordshire, ST10 4HB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 2000
• Resigned on: 6 September 2004
• Nationality: British
• Occupation: Finance Director

COLE, James Henry Robert

• Correspondence address: Rotherhams Oak Cottage, Rotherhams Oak Lane Hockley Heath, Solihull, Westmidlands, B94 6RW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 17 October 1991
• Resigned on: 26 December 1997
• Nationality: British
• Occupation: Electrical Engineer

COULSON, Kathleen Louise

• Correspondence address: 65 Grange Road, Dorridge, Solihull, West Midlands, B93 8QS
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 October 2002
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: Company Secretary

DAVIES, Tudor Griffith

• Correspondence address: Home Farm, The Hendre, Monmouth, Gwent, NP25 5HH
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 February 2007
• Resigned on: 28 July 2010
• Nationality: Welsh
• Country of residence: United Kingdom
• Occupation: Director

GIBBON, Brian Alfred

• Correspondence address: Spinney Lodge 3 Hornton Close, Little Aston, Sutton Coldfield, West Midlands, B74 4UT
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 8 July 1998
• Resigned on: 14 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

GREVES, John Charles

• Correspondence address: 2 Ambleside Way, Nuneaton, Warwickshire, CV11 6AT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 17 October 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUEST, Peter David

• Correspondence address: Berkeley, Saint Ninians Road Alyth, Blairgowrie, Perthshire, PH11 8AP
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 19 May 2003
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Electrical Engineer

HABGOOD, Martyn Alan

• Correspondence address: Witheymede, Tibbiwell Lane, Painswick, Gloucestershire, GL6 6YA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 November 1997
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Managing Director

HODGSON, Andrew

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 28 July 2010
• Resigned on: 30 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Kenneth Harold

• Correspondence address: Glyfada Gosmore Road, Hitchin, Hertfordshire, SG4 9BE
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 8 July 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Director

HOLLINGS, Peter Lewis

• Correspondence address: 5 Paddock Drive, Dorridge, Solihull, West Midlands, B93 8BZ
• Role (Resigned): Director
• Date of birth: April 1925
• Appointed before: 17 October 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Chairman

HUSER, Reto

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 3 June 2013
• Resigned on: 18 October 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

HUSSAIN, Naveed

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 19 October 2016
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POWLES, Christian, Mr.

• Correspondence address: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 November 2017
• Resigned on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ROBERTSON, Graeme

• Correspondence address: Camp Hill, Bordesley, Birmingham, B12 0JJ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 10 April 2015
• Resigned on: 30 September 2016
• Nationality: Uk
• Country of residence: England
• Occupation: Director

ROGERS, Robert

• Correspondence address: 49 Hill Farm Road, Southampton, Hampshire, SO15 5SR
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 February 2007
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUCKSTUHL, Holger Hans-Jochen

• Correspondence address: C/O Sulzer (Uk) Holdings Limited, Manor Mill Lane, Leeds, England, LS11 8BR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 November 2018
• Resigned on: 7 March 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Group Tax And Holdings