BALDWIN FILTERS LIMITED

Company number 00472388

36 officers / 35 resignations

ELSEY, James Alan David

• Correspondence address: 55 Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 4SJ
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 20 March 2017
• Nationality: Scottish
• Country of residence: England
• Occupation: Human Resources Director

BURBIDGE, Wayne Ivor

• Correspondence address: Folly Lane PO BOX 17, Warrington, Cheshire, WA5 0NP
• Role (Resigned): Secretary
• Appointed on: 5 July 2010
• Resigned on: 24 February 2011

DALZELL, John Gordon

• Correspondence address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
• Role (Resigned): Secretary
• Appointed on: 13 September 2000
• Resigned on: 4 June 2002
• Nationality: British

HARDY, Andrew Michael

• Correspondence address: 11 Ivy Drive, Sandiway, Northwich, Cheshire, CW8 2NL
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 13 September 2000
• Nationality: British
• Occupation: Accountant

KENNEDY, Bryan

• Correspondence address: 19 Whinchat Close, Lowton, Warrington, Cheshire, United Kingdom, WA3 2GG
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 5 July 2010
• Nationality: British
• Occupation: Accountant

KETTLEWELL, Duncan James

• Correspondence address: 227 Kings Road, Chorlton Cum Hardy, Manchester, M21 0XG
• Role (Resigned): Secretary
• Appointed before: 10 September 1991
• Resigned on: 14 March 1997
• Nationality: British

LANGFORD, Mark Richard

• Correspondence address: Baldwin Filters, Aston Lane North, Preston Brook, Runcorn, Cheshire, WA7 3GA
• Role (Resigned): Secretary
• Appointed on: 24 September 2015
• Resigned on: 23 April 2018

PARFITT, Steven Thomas

• Correspondence address: 24b Gringley Road, Misterton, Doncaster, Yorkshire, DN10 4AP
• Role (Resigned): Secretary
• Appointed on: 1 August 2005
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Managing Director

VALLANCE, Paul

• Correspondence address: 4 College Drive, Leamington Spa, Warwickshire, CV32 6SG
• Role (Resigned): Secretary
• Appointed on: 5 June 2002
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Company Director

VERO, Edward James

• Correspondence address: Aston Lane North, Whitehouse Industrial Estate, Runcorn, Cheshire, England, WA7 3GA
• Role (Resigned): Secretary
• Appointed on: 26 June 2015
• Resigned on: 24 September 2015

WILLIAMSON, Craig Stephen

• Correspondence address: Baldwin Filters, Aston Lane North, Preston Brook, Runcorn, Cheshire, England, WA7 3GA
• Role (Resigned): Secretary
• Appointed on: 24 February 2011
• Resigned on: 26 June 2015

BARR, David Christopher

• Correspondence address: 4 Abbots Way, Hartford, Northwich, Cheshire, CW8 1NN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 10 September 1991
• Resigned on: 30 August 1996
• Nationality: British
• Occupation: Company Secretary

BLAIR, Harrison

• Correspondence address: 12 The Coppice, Halebarns, Altrincham, Cheshire, WA15 0DU
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed before: 10 September 1991
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Company Director

CONWAY, Christopher Lee

• Correspondence address: Baldwin Filters, Aston Lane North, Preston Brook, Runcorn, Cheshire, England, WA7 3GA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 26 October 2011
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company President

CUMMINGS, John Francis

• Correspondence address: 2364 Bridgeton Drive, Hudson, Ohio, Usa, 44236
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 10 September 1991
• Resigned on: 30 July 1997
• Nationality: American
• Occupation: Company Director

DALLOW, Peter

• Correspondence address: 6 Chiswick Gardens, Appleton, Warrington, WA4 5HQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 16 November 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

DALZELL, John Gordon

• Correspondence address: Toft End Leycesterroad, Knutsford, Cheshire, WA16 8QS
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 May 2002
• Resigned on: 4 June 2002
• Nationality: British
• Occupation: Accountant

DOUGLAS, James Peter

• Correspondence address: Halewood House Farm, Kingsley, Cheshire, WA6 8ET
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 10 September 1991
• Resigned on: 25 July 1996
• Nationality: British
• Occupation: Company Director

ELLINOR, Graham Mark

• Correspondence address: Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, England, HP2 4SJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 March 2017
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FALLON, David Joseph

• Correspondence address: Baldwin Filters, Aston Lane North, Preston Brook, Runcorn, Cheshire, England, WA7 3GA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 26 October 2011
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Cfo

GARTSIDE, Philip Andrew

• Correspondence address: Laurel Farm Reedgate Lane, Crowley, Northwich, Cheshire, CW9 6NT
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 August 1996
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

JOHNSON, Norman Eric

• Correspondence address: 1213 Waterstone Blvd, Nashville, Tn 37069
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 5 June 2002
• Resigned on: 3 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo & Chairman

KLEIN, Bruce Alan

• Correspondence address: 9601 Brunswick Drive, Brentwood, Tn 37027
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 5 June 2002
• Resigned on: 28 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

LANGFORD, Mark Richard

• Correspondence address: Baldwin Filters, Aston Lane North, Preston Brook, Runcorn, Cheshire, WA7 3GA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 November 2015
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

PARFITT, Steven Thomas

• Correspondence address: 24b Gringley Road, Misterton, Doncaster, Yorkshire, DN10 4AP
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 August 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PLATT, Howard Wilson

• Correspondence address: Laskey Farm, Thelwall, Warrington, Cheshire, WA4 2TF
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 17 May 2002
• Resigned on: 4 June 2002
• Nationality: British
• Occupation: Accountant

READ, Brian

• Correspondence address: The Old Post Office, Parkgate Road Woodbank, Chester, CH1 6EY
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 10 September 1991
• Resigned on: 21 August 1997
• Nationality: British
• Occupation: Technical Director

RIESBERG, Kenneth David

• Correspondence address: 8633 Tanglewood Trail, Chagrin Falls, Ohio 44022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 10 September 1991
• Resigned on: 6 May 1993
• Nationality: American
• Occupation: Company Director

SEYMOUR, Michael Frederick

• Correspondence address: The Dell 20c Broadway, Bramhall, Stockport, Cheshire, SK7 3BT
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 30 August 1996
• Resigned on: 4 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAND, Gordon Patrick

• Correspondence address: 18 Second Avenue, Billericay, Essex, United Kingdom, CM12 9PR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 October 2008
• Resigned on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMONS, Michael Andrew

• Correspondence address: 5883 Horning Road, Kent Ohio 44240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1996
• Appointed on: 28 February 1996
• Resigned on: 30 July 1997
• Nationality: American
• Occupation: Businessman

SLAZAS, James Aloysius

• Correspondence address: 3291 Beach Club Road, Carpinteria California 93013, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 6 May 1993
• Resigned on: 28 February 1996
• Nationality: Us Citizen
• Occupation: Treasurer And Chief Financial

VALLANCE, Paul

• Correspondence address: 4 College Drive, Leamington Spa, Warwickshire, CV32 6SG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 June 2002
• Resigned on: 5 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARD, Richard Thomas Humphrey

• Correspondence address: 9 Welbeck Close, Abbey Court, Middlewich, Cheshire, CW10 9HX
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 10 September 1991
• Resigned on: 27 October 1992
• Nationality: British
• Occupation: Company Director

WATSON, Alexander Ernest

• Correspondence address: Ridgemead, Mill Lane, Chalfont-St-Giles, Buckinghamshire, HP8 4NR
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 30 August 1996
• Resigned on: 23 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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