FIVES NORTH AMERICAN COMBUSTION UK LTD

Company number 00389632

27 officers / 23 resignations

ARRIBALZAGA ZALDIBAR, Pablo

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Active): Secretary
• Appointed on: 30 November 2016

ARRIBALZAGA ZALDIBAR, Pablo

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Active): Director
• Date of birth: April 1962
• Appointed on: 30 November 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

PAECH, Stephan, Mr.

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 24 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

THRUM, Frederic

• Correspondence address: Eastburn Works, Skipton Road, Cross Hills, Keighley, England, BD20 7SD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 1 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive Officer

BACON, John Francis

• Correspondence address: Kenmild Draycott, Claverley, Wolverhampton, West Midlands, WV5 7EA
• Role (Resigned): Secretary
• Appointed before: 3 May 1991
• Resigned on: 17 November 1994
• Nationality: British

CALROW, Simon John

• Correspondence address: The Glyders 6 The Highfields, Wightwick, Wolverhampton, West Midlands, WV6 8DW
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 20 February 2009
• Nationality: British
• Occupation: Chartered Accountant

FLEMINGS, Martin John

• Correspondence address: 78 Aintree Way, Milking Bank, Dudley, DY1 2SL
• Role (Resigned): Secretary
• Appointed on: 24 January 2003
• Resigned on: 7 March 2003
• Nationality: British

GHATEAURA, Sukhvinder Kaur, Mrs.

• Correspondence address: 17 Lambert Road, Fallings Park, Wolverhampton, West Midlands, WV10 9RF
• Role (Resigned): Secretary
• Appointed on: 7 July 2009
• Resigned on: 10 June 2010
• Nationality: British
• Occupation: Finance Manager

HARDING, Robert John

• Correspondence address: 16 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE
• Role (Resigned): Secretary
• Appointed on: 17 November 1994
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Accountant

HOLDEN SMITH, David Edwin

• Correspondence address: The Firs, Callow Hill Rock, Bewdley, Worcestershire, DY14 9LX
• Role (Resigned): Secretary
• Appointed on: 7 March 2003
• Resigned on: 11 May 2005
• Nationality: British
• Occupation: Company Director

NEWBY, John Nigel

• Correspondence address: Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD
• Role (Resigned): Secretary
• Appointed on: 28 June 2010
• Resigned on: 30 November 2016

BENNETT, Christopher Midwood

• Correspondence address: 7 Pool Drive, Bridgnorth, Shropshire, WV16 5DL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 3 May 1991
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Accountant

BROWN, Stephen Herbert Lees

• Correspondence address: 550 Chester Road South, Kidderminster, Worcestershire, DY10 1XH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 October 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALROW, Simon John

• Correspondence address: The Glyders 6 The Highfields, Wightwick, Wolverhampton, West Midlands, WV6 8DW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 11 May 2005
• Resigned on: 20 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FAUCHER, Jean Claude

• Correspondence address: Les Chenes Chemin De Pierredon, Sanary Sur Mer, France, 83110
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 6 June 1997
• Resigned on: 6 November 2002
• Nationality: French
• Occupation: Accountant

FREEMAN, Roger Alistair

• Correspondence address: 15 Brightwell Crescent, Dorridge, Solihull, West Midlands, B93 8HF
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 3 May 1991
• Resigned on: 14 February 1996
• Nationality: British
• Occupation: Engineer

HARDING, Robert John

• Correspondence address: 16 Redcliffe Drive, Wombourne, Wolverhampton, WV5 0JE
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 May 1995
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Accountant

HOLDEN SMITH, David Edwin

• Correspondence address: The Firs, Callow Hill Rock, Bewdley, Worcestershire, DY14 9LX
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 1994
• Resigned on: 9 May 2006
• Nationality: British
• Occupation: Director

KISTER, Charles Michel

• Correspondence address: Midland House Ounsdale Road, Wombourne, Wolverhampton, West Midlands, WV5 8BL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 June 1992
• Resigned on: 5 December 1996
• Nationality: French
• Occupation: Director

LEWIS, Keith Clive

• Correspondence address: Cefn House, 5 Lee Dingle, Telford, Salop, TF7 5TW
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 3 May 1991
• Resigned on: 19 June 1992
• Nationality: British
• Occupation: Company Executive

MCCULLOUGH, Ronald James

• Correspondence address: Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 November 2010
• Resigned on: 6 July 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

NEWBY, John Nigel

• Correspondence address: Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 November 2002
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: Usa
• Occupation: Executive

PAULHARDT, Erik Albert, Managing Director

• Correspondence address: Fives North American Combustion Inc., 4455 East 71st Street, Cleveland, Ohio, Usa, 44105
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 6 July 2015
• Resigned on: 13 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President And Ceo

PILLARD, Jean Cluade

• Correspondence address: 331 Avenue Du Prado, Le Montcalm Bat D, Marseille, France, 13008
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 June 1997
• Resigned on: 17 July 1998
• Nationality: French
• Occupation: Engineer

RUSSO, Luigi

• Correspondence address: Heath Mill Road Wombourne, Wolverhampton, West Midlands, WV5 8BD
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 November 2017
• Resigned on: 24 June 2019
• Nationality: Italian
• Country of residence: France
• Occupation: Director

SCANLON, Robert Edward

• Correspondence address: 21175 Shaker Boulevard, Shaker Hights, Ohio, Usa, 44122
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 6 November 2002
• Resigned on: 24 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

SUTHON, John

• Correspondence address: 6 Severn Heights, Holt Heath, Worcester, Worcestershire, WR6 6NX
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 3 May 1991
• Resigned on: 30 April 1992
• Nationality: British
• Country of residence: England
• Occupation: Engineer