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FINE TUBES LIMITED

Company number 00381159

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Officers: 36 officers / 33 resignations

CARINO, Lynn

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Active
Secretary
Appointed on
20 June 2019

MILANI, Stefano

Correspondence address
Via Delle Liberazione 24, Peschiera Borromeo, Milano, Italy, 20068
Role Active
Director
Date of birth
October 1972
Appointed on
7 May 2024
Nationality
Italian
Country of residence
Italy
Occupation
Director

O'GARA, Paul

Correspondence address
Fine Tubes, Plymbridge Road, Plymouth, Devon, United Kingdom, PL6 7LG
Role Active
Director
Date of birth
June 1967
Appointed on
31 May 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ATWELL, Joy

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JQ
Role Resigned
Secretary
Appointed on
11 January 2017
Resigned on
20 June 2019

COLEY, David Bruce

Correspondence address
2 New Star Road, Leicester, Leicestershire, England, LE4 9JQ
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
25 April 2018

DAUDJEE, Hatimali Tayabali

Correspondence address
57 Glenholt Road, Plymouth, Devon, PL6 7JD
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
30 June 1995
Nationality
British

DAVIES, David Huw

Correspondence address
No 2 Crofters Court, Middle Filham, Ivybridge, Devon, PL21 0LR
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
12 October 2004
Nationality
British

DAVIS, Marshall Christopher

Correspondence address
5 Crapstone Terrace, Crapstone Yelverton, Devon, PL20 7PD
Role Resigned
Secretary
Appointed on
12 October 2004
Resigned on
1 October 2013
Nationality
British

EBURNE, Timothy

Correspondence address
The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Lexington, United States, MA 02421
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
30 October 2013
Nationality
British

FERRY, Megan A

Correspondence address
1121 Fox Chase Road, Jenkintown, Pennsylvania 19046, United States
Role Resigned
Secretary
Appointed on
29 April 2008
Resigned on
11 September 2012
Nationality
United States

JOHNSON, Roger William

Correspondence address
14 Whitby Crescent, Crownhill, Plymouth, Devon, PL6 5LD
Role Resigned
Secretary
Appointed on
30 June 1995
Resigned on
29 November 2001
Nationality
British
Occupation
Managing Director

MAXA, Graham

Correspondence address
Estover Works, Plymbridge Road, Plymouth, Devon, United Kingdom, PL6 7LG
Role Resigned
Secretary
Appointed on
30 October 2013
Resigned on
7 May 2015

OKONOW, Dale

Correspondence address
The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Lexington, Usa, MA 02421
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
30 October 2013
Nationality
British

SENA, Kathryn

Correspondence address
2 New Star Road, Leicester, Leicestershire, LE4 9JQ
Role Resigned
Secretary
Appointed on
7 May 2015
Resigned on
11 January 2017

TAYLOR WESSING SECRETARIES LIMITED

Correspondence address
5 New Street Square, London, EC4A 3TW
Role Resigned
Secretary
Appointed on
11 September 2012
Resigned on
7 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4328885

BLATCHFORD, David

Correspondence address
2 New Star Road, Leicester, Leicestershire, England, LE4 9JQ
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 May 2015
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

CAWSE, David Alan

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Resigned
Director
Date of birth
October 1964
Appointed on
15 October 2018
Resigned on
31 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

COLEY, David Bruce

Correspondence address
2 New Star Road, Leicester, Leicestershire, England, LE4 9JQ
Role Resigned
Director
Date of birth
November 1965
Appointed on
7 May 2015
Resigned on
25 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAUDJEE, Hatimali Tayabali

Correspondence address
57 Glenholt Road, Plymouth, Devon, PL6 7JD
Role Resigned
Director
Date of birth
July 1930
Appointed before
31 October 1991
Resigned on
30 June 1995
Nationality
British
Occupation
Managing & Financial Director

DAY, Ronen

Correspondence address
Woodbine, Seymour Road, Plymouth, Devon, PL3 5AS
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 November 2004
Resigned on
7 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

EBURNE, Timothy

Correspondence address
C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, Usa, 02421
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 October 2013
Resigned on
7 May 2015
Nationality
British
Country of residence
United States
Occupation
None

GOULD, Peter Graham

Correspondence address
563 Warwick Road, Haddonfield, New Jersey 08033, Usa
Role Resigned
Director
Date of birth
June 1951
Appointed on
29 November 2001
Resigned on
11 September 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

GRANT, William Kinell

Correspondence address
616 Portledge Drive, Bryn Mawr, Pa, Usa, 19010
Role Resigned
Director
Date of birth
April 1942
Appointed on
30 August 1996
Resigned on
18 May 2000
Nationality
American
Occupation
Director

HENNING, Anthony Richard

Correspondence address
Breckland, Down Road, Tavistock, Devon, PL19 9AG
Role Resigned
Director
Date of birth
January 1926
Appointed before
31 October 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Marketing Director

HOWLEY, Andrew Michael

Correspondence address
3418 Tyson Road, Newtown Square, Pennsylvania, Delaware 19073, Usa
Role Resigned
Director
Date of birth
September 1954
Appointed on
18 May 2000
Resigned on
29 November 2001
Nationality
American
Occupation
Company Director

JOHNSON, Roger William

Correspondence address
14 Whitby Crescent, Crownhill, Plymouth, Devon, PL6 5LD
Role Resigned
Director
Date of birth
November 1941
Appointed on
30 June 1995
Resigned on
27 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

KAROL, Steven Edward, Mr.

Correspondence address
One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, United States, MA 02421
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 September 2012
Resigned on
7 May 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

KELLY, Paul Edward

Correspondence address
242 Righters Mill Road, Penn Valley Pennsylvania 19072, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1948
Appointed on
27 December 1991
Resigned on
23 May 1995
Nationality
American
Occupation
Director

KIERNAN, Peter Joseph

Correspondence address
537 New Gulph Road, Haverford, Pa 19041, Usa
Role Resigned
Director
Date of birth
April 1939
Appointed on
27 December 1991
Resigned on
20 October 1995
Nationality
American
Occupation
Director

MORRASH, John Michael

Correspondence address
3565 Lexington Drive, Doylestown, Pennsylvania 18901, Usa
Role Resigned
Director
Date of birth
October 1954
Appointed on
29 November 2001
Resigned on
11 September 2012
Nationality
American
Country of residence
Usa
Occupation
Company Director

OKONOW, Dale

Correspondence address
C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, Usa, 02421
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 October 2013
Resigned on
7 May 2015
Nationality
U.S.A.
Country of residence
United States
Occupation
None

SANDOR, Thomas Laszlo

Correspondence address
1107 Springmont Circle, Bryn Mawr, Pennsylvania, 19010, Usa
Role Resigned
Director
Date of birth
August 1942
Appointed on
20 October 1995
Resigned on
1 November 1999
Nationality
American
Occupation
Director

SPERANZA, Emanuela

Correspondence address
2 New Star Road, Leicester, Leicestershire, United Kingdom, LE4 9JD
Role Resigned
Director
Date of birth
December 1968
Appointed on
7 May 2015
Resigned on
7 May 2024
Nationality
Italian
Country of residence
France
Occupation
Director

STAM, Jeffrey Hendrik

Correspondence address
169 Gulph Lane, Gulph Mills, Pennsyvania 19428, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 November 2001
Resigned on
15 October 2004
Nationality
American
Occupation
Company Director

WARDEN, William Gray

Correspondence address
300 Landover Road, Bryn Mawr, Pennsylvania, 19010, Usa
Role Resigned
Director
Date of birth
January 1957
Appointed on
20 October 1995
Resigned on
11 September 2012
Nationality
American
Country of residence
Usa
Occupation
Director