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ROTAX RAZOR COMPANY LIMITED

Company number 00357218

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Officers: 22 officers / 20 resignations

BROWNLEE, William

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Active
Director
Date of birth
November 1973
Appointed on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCCALLA, Grace

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Role Active
Director
Date of birth
June 1990
Appointed on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

ANDERSEN, Kim

Correspondence address
Kettebakken 10, Skodsborg, 2942, Denmark
Role Resigned
Secretary
Appointed on
14 April 2000
Resigned on
31 July 2000
Nationality
Danish
Occupation
Director

BATES, Clare Jane

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
Role Resigned
Secretary
Appointed on
28 May 2019
Resigned on
16 April 2021

JACKSON, Christopher Richard

Correspondence address
49 Mason Road, Redditch, Worcestershire, B97 5DT
Role Resigned
Secretary
Appointed on
24 August 1999
Resigned on
14 April 2000
Nationality
British
Occupation
Chartered Secretary

MARSDEN, Susan

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Role Resigned
Secretary
Appointed on
16 April 2021
Resigned on
11 November 2022

STAITE, Neil Anthony

Correspondence address
Oak Tree Cottage, New Road Castlemorton, Malvern, Worcs, WR13 6BT
Role Resigned
Secretary
Appointed on
31 July 2000
Resigned on
28 March 2012
Nationality
British

WILLIAMS, Gwynn Reginald

Correspondence address
77 Steven Crescent, Sheffield, S35 1XL
Role Resigned
Secretary
Appointed before
4 July 1991
Resigned on
23 August 1999
Nationality
British

PRISM COSEC LIMITED

Correspondence address
Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
Role Resigned
Secretary
Appointed on
20 August 2018
Resigned on
28 May 2019

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05533248

SLC REGISTRARS LIMITED

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
28 March 2012
Resigned on
20 August 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1661542

ANDERSEN, Kim

Correspondence address
Kettebakken 10, Skodsborg, 2942, Denmark
Role Resigned
Director
Date of birth
April 1955
Appointed on
24 August 1999
Resigned on
20 January 2010
Nationality
Danish
Occupation
Company Director

AUGER, Lee

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, Berkshire, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
March 1977
Appointed on
29 July 2022
Resigned on
1 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATES, Clare Jane

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, United Kingdom, RG1 3JH
Role Resigned
Director
Date of birth
February 1976
Appointed on
24 September 2018
Resigned on
16 April 2021
Nationality
British
Country of residence
England
Occupation
Solicitor

BROWN, Jason Conrad

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NU
Role Resigned
Director
Date of birth
December 1979
Appointed on
26 February 2021
Resigned on
31 January 2022
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COTTRILL, Stephen Hedley

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
May 1962
Appointed on
20 January 2010
Resigned on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CRAMER, Remy Rikardt

Correspondence address
Naerum Gadekaer 15, 2850 Naerum, Denmark
Role Resigned
Director
Date of birth
February 1945
Appointed before
4 July 1991
Resigned on
7 April 2003
Nationality
Danish
Occupation
Chairman

FISHLOCK, Lisa Patricia

Correspondence address
Gdc First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
February 1983
Appointed on
31 January 2022
Resigned on
29 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Uk&I Regional Controller

JACKSON, Christopher Richard

Correspondence address
49 Mason Road, Redditch, Worcestershire, B97 5DT
Role Resigned
Director
Date of birth
May 1943
Appointed on
24 August 1999
Resigned on
6 March 2000
Nationality
British
Occupation
Chartered Secretary

LEWIS, Sarah Jane

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
October 1970
Appointed on
20 January 2010
Resigned on
31 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MANNING, Malcolm Stanley

Correspondence address
27 Stone Delf, Sheffield, South Yorkshire, S10 3QX
Role Resigned
Director
Date of birth
June 1945
Appointed before
4 July 1991
Resigned on
16 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MARSDEN, Susan

Correspondence address
3 Forbury Place, 23 Forbury Road, Reading, England, RG1 3JH
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 April 2021
Resigned on
11 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Company Secretary Fcis

SEDWELL, Christopher John

Correspondence address
Gdc, First Avenue, Deeside Industrial Park, Deeside, Flintshire, United Kingdom, CH5 2NU
Role Resigned
Director
Date of birth
June 1976
Appointed on
24 September 2018
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant