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EDBRO HYDRAULICS LIMITED

Company number 00283933

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Officers: 45 officers / 43 resignations

BRAGG, Ian

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Active
Director
Date of birth
February 1971
Appointed on
3 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MACDONALD, Gordon

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Active
Director
Date of birth
April 1967
Appointed on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

BARDET, Thomas Paul Simon

Correspondence address
Edbro, Nelson Street, Bolton, Lancashire, Uk, BL32JJ
Role Resigned
Secretary
Appointed on
10 March 2009
Resigned on
5 December 2014
Nationality
French
Occupation
Finance Director

BEAN, Charles Geoffrey

Correspondence address
80 Lancaster Lane, Leyland, Lancashire, England, PR25 5SP
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
10 March 2009
Nationality
British
Occupation
Finance Director

BOELTINK, Thilo

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Resigned
Secretary
Appointed on
18 February 2015
Resigned on
11 December 2018

BROWNLEY, Sharon Jane

Correspondence address
11 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
Role Resigned
Secretary
Appointed on
16 August 2006
Resigned on
2 July 2007
Nationality
British
Occupation
Chartered Accountant

CREAMER, Geoffrey David

Correspondence address
38 Glenmore, Clayton Le Woods, Chorley, Lancashire, PR6 7TA
Role Resigned
Secretary
Appointed on
21 April 2006
Resigned on
16 August 2006
Nationality
British
Occupation
Technical Director

JONES, Antony Peter

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Resigned
Secretary
Appointed on
1 February 2021
Resigned on
3 December 2021

MATTHEWS, John Stanley

Correspondence address
59 Vale Avenue, Horwich, Bolton, Lancashire, BL6 5RF
Role Resigned
Secretary
Appointed before
16 August 1992
Resigned on
17 April 1999
Nationality
British

MENON, David Alexander

Correspondence address
38 Acacia Avenue, Hale, Altrincham, Cheshire, WA15 8QY
Role Resigned
Secretary
Appointed on
17 April 2000
Resigned on
21 April 2006
Nationality
British
Occupation
Finance Director

NESBITT, David, Mr.

Correspondence address
7 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
Role Resigned
Secretary
Appointed on
16 November 2007
Resigned on
17 April 2008
Nationality
British
Occupation
Managing Director

SMALLEY, Paul William

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Resigned
Secretary
Appointed on
16 October 2018
Resigned on
1 February 2021

TINTON, Robert Alan

Correspondence address
45 Beechfields, Eccleston, Chorley, Lancashire, PR7 5RF
Role Resigned
Secretary
Appointed on
12 April 1999
Resigned on
17 April 2000
Nationality
British

BRORSEN, Lars

Correspondence address
Edbro House, Nelson Street, Bolton, England, BL3 2JJ
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 November 2012
Resigned on
30 January 2020
Nationality
Danish
Country of residence
Germany
Occupation
Director

BUCKLEY, George Geoffrey

Correspondence address
10 Sherwood Close, Barnes, London, SW13 0JD
Role Resigned
Director
Date of birth
January 1926
Appointed before
16 August 1992
Resigned on
28 July 1998
Nationality
British
Occupation
Director

CHIRON, Alain

Correspondence address
Le Bourgeat, St Romain Le Puy 42160, France, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
8 December 1993
Resigned on
22 January 1996
Nationality
French
Occupation
Directeur Industriel

CORET, Jean Andre

Correspondence address
6 Place Chairmasse, Autun, Saone & Loire, France, 71400
Role Resigned
Director
Date of birth
July 1937
Appointed on
8 December 1993
Resigned on
3 June 1996
Nationality
French
Occupation
Chairman And Chief Executive

COVENEY, David

Correspondence address
Nelson Street, Bolton, Lancashire, BL3 2JJ
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 April 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Director

COVENEY, David

Correspondence address
The White Cottage, Parkfield Road, Knutsford, Cheshire, WA16 8NP
Role Resigned
Director
Date of birth
December 1945
Appointed on
5 April 2000
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

CREAMER, Geoffrey David

Correspondence address
38 Glenmore, Clayton Le Woods, Chorley, Lancashire, PR6 7TA
Role Resigned
Director
Date of birth
November 1956
Appointed before
16 August 1992
Resigned on
25 November 1998
Nationality
British
Country of residence
England
Occupation
Director

DE NARBONNE, Guy Motais

Correspondence address
42 Rue De La Pompe, 75016 Paris, France
Role Resigned
Director
Date of birth
March 1939
Appointed on
3 June 1996
Resigned on
28 July 1998
Nationality
French
Occupation
Director

DELPONT, Jean

Correspondence address
7 Place Anatole, St Etienne, France, 42000
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 March 1996
Resigned on
2 October 1997
Nationality
British
Occupation
Director

DOBLIN, Francis

Correspondence address
5 Allee Des Besanconnes, Louveciennes, 78430, France
Role Resigned
Director
Date of birth
December 1947
Appointed on
5 April 2000
Resigned on
23 August 2006
Nationality
French
Occupation
President & Ceo Marrel Comp

DUERR, Joachim Karl Wilhelm

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
30 January 2020
Resigned on
12 May 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Executive

FAVROT, Pierre

Correspondence address
Rue Daru, Paris, France, 75008
Role Resigned
Director
Date of birth
August 1946
Appointed on
14 February 1998
Resigned on
28 July 1998
Nationality
French
Occupation
Director

GELDARD WILLIAMS, Neil

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Resigned
Director
Date of birth
October 1962
Appointed on
30 January 2020
Resigned on
4 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JEUNET, Jean-Pierre

Correspondence address
66 Ter Boulevard Maurice Barres, 92200 Neuilly Sur Seine, France, FOREIGN
Role Resigned
Director
Date of birth
November 1945
Appointed before
16 August 1992
Resigned on
27 March 1996
Nationality
French
Occupation
Director

JOHN, David

Correspondence address
Glebe House Knutsford Road, Antrobus, Northwich, Cheshire, CW9 6JW
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 October 1997
Resigned on
25 November 1998
Nationality
British
Occupation
Director

JONES, Andrew

Correspondence address
2 Roseacre, Worsley, Lancashire, M28 1YT
Role Resigned
Director
Date of birth
October 1961
Appointed on
21 March 2005
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

LEFRANC, Eric

Correspondence address
59 Avenue De Saxe, Paris, France, 75007
Role Resigned
Director
Date of birth
December 1969
Appointed on
23 August 2006
Resigned on
15 November 2007
Nationality
French
Occupation
Director

MARTEL, Pierre Andre

Correspondence address
Nelson Street, Bolton, Lancashire, BL3 2JJ
Role Resigned
Director
Date of birth
September 1953
Appointed on
28 July 1998
Resigned on
17 July 2011
Nationality
French
Country of residence
France
Occupation
Director

MARTINET, Pierre

Correspondence address
11d Cours Fauriel, 42100 St Etienne, France, FOREIGN
Role Resigned
Director
Date of birth
February 1932
Appointed before
16 August 1992
Resigned on
8 December 1993
Nationality
French
Occupation
Director

MATTHEWS, John Stanley

Correspondence address
59 Vale Avenue, Horwich, Bolton, Lancashire, BL6 5RF
Role Resigned
Director
Date of birth
April 1949
Appointed before
16 August 1992
Resigned on
17 April 1999
Nationality
British
Occupation
Director

MCILDOWIE, Doug, Mr.

Correspondence address
Edbro House, Nelson Street, Bolton, BL3 2JJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 January 2017
Resigned on
2 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

NESBITT, David Alan

Correspondence address
Edbro House, Nelson Street, Bolton, England, BL3 2JJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
16 November 2007
Resigned on
25 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director