Advanced company searchLink opens in new window

HMD SEAL/LESS PUMPS LIMITED

Company number 00423114

Filter officers

Filter officers

Officers: 39 officers / 35 resignations

EDWIN COE SECRETARIES LIMITED

Correspondence address
2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
Role Active
Secretary
Appointed on
13 February 2014

UK Limited Company What's this?

Registration number
04586068

BARTON, Claire Ann

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Active
Director
Date of birth
April 1974
Appointed on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HELDER, Sander

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Active
Director
Date of birth
October 1971
Appointed on
12 February 2021
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Operations

TAGGART, Julie Anna

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Active
Director
Date of birth
August 1971
Appointed on
24 October 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

PUTLAND, Zona Mabel

Correspondence address
88 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
Role Resigned
Secretary
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British

SCHELDT, Peter Bromley

Correspondence address
3 Chelgates, The Gorses Cooden, Bexhill On Sea, East Sussex, TN39 3BU
Role Resigned
Secretary
Appointed on
4 March 1994
Resigned on
18 September 1995
Nationality
British
Occupation
Company Secretary

STONE, Glendon Stentiford

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Secretary
Appointed on
18 September 1995
Resigned on
21 February 2011
Nationality
British
Occupation
Solicitor

EDWIN COE SECRETARIES LIMITED

Correspondence address
2 Stone Buildings, London, United Kingdom, WC2A 3TH
Role Resigned
Secretary
Appointed on
21 February 2011
Resigned on
13 December 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
04586068

ANDREWS, Michael John

Correspondence address
53 Osborne Road, Eastbourne, East Sussex, BN20 8JJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 April 2004
Resigned on
18 July 2008
Nationality
British
Country of residence
England
Occupation
Company Director

BLUEDORN, Todd

Correspondence address
20 Lucy Way, Simsbury, Ct 06070, Usa
Role Resigned
Director
Date of birth
April 1963
Appointed on
31 October 2000
Resigned on
21 December 2001
Nationality
Usa
Occupation
Company Director

CLARK, David James

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
January 1969
Appointed on
28 July 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ELLIOTT, David James

Correspondence address
Marshall Road, Hampden Park Industrial Estate, Eastbourne, East Sussex, England, BN22 9AN
Role Resigned
Director
Date of birth
March 1956
Appointed on
5 June 2014
Resigned on
16 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

GUDHEIM JNR, Arne Robert

Correspondence address
Orange Road, Petersham, Massachusetts 01366, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
American
Occupation
Engineer

GUPPY, Colin Desmond

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
August 1960
Appointed on
27 March 2018
Resigned on
25 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Leader

GUPPY, Colin Desmond

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
August 1960
Appointed on
19 July 2005
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

HOWARD, Anthony John Eliot

Correspondence address
38 Clay Street, Histon, Cambridge, Cambridgeshire, CB4 4EY
Role Resigned
Director
Date of birth
June 1935
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Director

HOWARD, Geoffrey John Eliot

Correspondence address
Redwood Upperton Road, Eastbourne, East Sussex, BN21 1JR
Role Resigned
Director
Date of birth
July 1907
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Company Chairman

HOWARD, Richard Charles Edward

Correspondence address
2498 Trevor Drive, Oakville, Ontario, Canada
Role Resigned
Director
Date of birth
May 1944
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Civil Servant

HOWARD, Timothy Stratford

Correspondence address
White Acres Maiden Lane, Cherhill, Calne, Wiltshire, SN11 8UZ
Role Resigned
Director
Date of birth
August 1929
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Director

KALLMAN, Todd Joseph

Correspondence address
6 Grosvenor Place, Farmington, Connecticut 6206, Usa
Role Resigned
Director
Date of birth
June 1956
Appointed on
17 September 2001
Resigned on
31 March 2003
Nationality
American
Occupation
Company Director

LANGDOWN, Neil Robert

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 February 2019
Resigned on
12 February 2021
Nationality
British
Country of residence
England
Occupation
General Manager

LAPRADE, Edwin

Correspondence address
38 Riverwalk Drive, Weatogue, Connecticut 06089, Usa
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 December 2001
Resigned on
5 April 2006
Nationality
Us
Occupation
Company Director

LAPRADE, Edwin William

Correspondence address
5926 Braun Way, Arvada, Colorado, Usa, 80004
Role Resigned
Director
Date of birth
May 1946
Appointed on
4 March 1994
Resigned on
9 August 1995
Nationality
American
Occupation
Vice President And General Man

MEDHURST, Mark Edward

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
July 1968
Appointed on
16 November 2016
Resigned on
6 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Operations Manager

OSWALD, Stephen Gerard

Correspondence address
5429 South Drexel Avenue, Chicago, Illinois 60615, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 April 2006
Resigned on
1 July 2010
Nationality
Us Citizen
Country of residence
Usa
Occupation
Co Director

PUTLAND, Alan Victor

Correspondence address
Middle Acre 88 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
Role Resigned
Director
Date of birth
January 1938
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Engineer

PUTLAND, Zona Mabel

Correspondence address
88 Church Street, Willingdon, Eastbourne, East Sussex, BN22 0HU
Role Resigned
Director
Date of birth
January 1943
Appointed before
16 October 1991
Resigned on
4 March 1994
Nationality
British
Occupation
Director

RICKETTS, James Francis

Correspondence address
1922 Riverside Road, Belvidere, Illinois, Usa, 61008
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 March 1994
Resigned on
9 September 1996
Nationality
American
Occupation
Vice President And Treasurer

ROGAN, Thomas

Correspondence address
81 Cedarbrook Drive, Wethersfield Ct, Hartford, 06109, Us
Role Resigned
Director
Date of birth
January 1953
Appointed on
6 October 1999
Resigned on
17 September 2001
Nationality
Us
Occupation
Treasurer Hamilton Sundstrand

ROSE, Stephen Paul

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 April 2004
Resigned on
31 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RUFFNER, Phillip

Correspondence address
Marshall Road, Hampden Park, Eastbourne, Sussex, BN22 9AN
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 October 2000
Resigned on
1 January 2012
Nationality
Usa
Country of residence
Usa
Occupation
Company Director

SCHELDT, Peter Bromley

Correspondence address
3 Chelgates, The Gorses Cooden, Bexhill On Sea, East Sussex, TN39 3BU
Role Resigned
Director
Date of birth
June 1950
Appointed on
23 March 1993
Resigned on
4 March 1994
Nationality
British
Occupation
Company Director

SCHILLING, Richard Merlin

Correspondence address
1637 Coachman Drive, Rockford, Illinois, Usa, 61107
Role Resigned
Director
Date of birth
June 1937
Appointed on
4 March 1994
Resigned on
15 December 1997
Nationality
American
Occupation
Vice President And General Cou

TAYLOR, William Edward

Correspondence address
24 Wood Sorrel, Littleton, Colorado 80127 Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
18 September 1995
Resigned on
31 August 2000
Nationality
American
Occupation
Vp

THOMAS, Patrick Louis

Correspondence address
2930 Cairnwell Drive, Belvidere, Illinois, Usa, 61008
Role Resigned
Director
Date of birth
August 1945
Appointed on
18 September 1995
Resigned on
31 August 2000
Nationality
American
Occupation
Executive Vice President & Chi