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AUTOMATION FACILITIES LIMITED

Company number 00541621

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Officers: 25 officers / 23 resignations

CROSBY-CLARKE, Robert

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role
Director
Date of birth
May 1976
Appointed on
24 January 2020
Nationality
British
Country of residence
England
Occupation
Commercial Director

JAKEMAN, Ronald Leslie

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
Role
Director
Date of birth
January 1951
Appointed on
16 March 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

CROSBY-CLARKE, Robert

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role Resigned
Secretary
Appointed on
6 April 2021
Resigned on
5 May 2021

FERGUSON, Thomas Ivor

Correspondence address
64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
19 October 2000
Nationality
British
Occupation
Accountant

FOSTER, Geoffrey Iain

Correspondence address
The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
Role Resigned
Secretary
Appointed on
30 November 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Financial Director

GEORGE, Simon William

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, LE65 1JR
Role Resigned
Secretary
Appointed on
24 January 2020
Resigned on
5 April 2021

HUMPHRIES, John Frank, Dr

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
24 January 2020
Nationality
British
Occupation
Technical Director

MACCAW, Robin Guy

Correspondence address
Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
Role Resigned
Secretary
Appointed before
10 December 1991
Resigned on
31 December 1999
Nationality
British

MCKENZIE, Alison Grace

Correspondence address
9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
Role Resigned
Secretary
Appointed on
25 September 2000
Resigned on
30 November 2001
Nationality
British/New Zealand
Occupation
Accountant

BARNES, Michael John

Correspondence address
5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 January 2007
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Director

COBHAM, Philip Charles

Correspondence address
9 Dunster Drive, Kingsbury, London, NW9 8EG
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 July 1998
Resigned on
31 May 2002
Nationality
British
Occupation
Director

FERGUSON, Thomas Ivor

Correspondence address
64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 January 2000
Resigned on
19 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FINLAY, Elizabeth Frances Cameron

Correspondence address
11 Northcroft, Wooburn Green, Buckinghamshire, HP10 0BP
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 March 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Sales Director

FOSTER, Geoffrey Iain

Correspondence address
The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2001
Resigned on
30 April 2004
Nationality
British
Occupation
Financial Director

GUTCH, Chris, Dr

Correspondence address
Corner Cottage, Burchetts Green, Maidenhead, Berks, SL6 6QS
Role Resigned
Director
Appointed before
10 December 1991
Resigned on
30 September 1999
Nationality
British
Occupation
Company Director

HUMPHRIES, John Frank, Dr

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
Role Resigned
Director
Date of birth
October 1941
Appointed on
30 March 2004
Resigned on
24 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

KINGSBURY, Gerald Richard Charlemont

Correspondence address
H K Wentworth Limited, Ashby Business Park, Coalfield Way, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1JR
Role Resigned
Director
Date of birth
May 1945
Appointed before
10 December 1991
Resigned on
5 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGSBURY, Patricia Mary Charlemont, Lady

Correspondence address
6 Rupert Close, Henley On Thames, Oxfordshire, RG9 2JD
Role Resigned
Director
Date of birth
July 1919
Appointed before
10 December 1991
Resigned on
31 May 2002
Nationality
British
Occupation
Company Director

KINGSBURY, Philip Charles Orlando

Correspondence address
The Old Farm House, Stoke Row, Henley-On-Thames, Oxon, RG9 5QG
Role Resigned
Director
Date of birth
February 1944
Appointed before
10 December 1991
Resigned on
20 January 1993
Nationality
British
Country of residence
England
Occupation
Company Director

LAMBKIN, Owen Patricik

Correspondence address
10 Hornbeam Close, Wokingham, Berkshire, RG11 4UR
Role Resigned
Director
Date of birth
June 1959
Appointed before
10 December 1991
Resigned on
29 November 1996
Nationality
British
Occupation
Sales Director

MACCAW, Robin Guy

Correspondence address
Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
Role Resigned
Director
Date of birth
March 1945
Appointed before
10 December 1991
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Finance Director

MCKENZIE, Alison Grace

Correspondence address
9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
Role Resigned
Director
Date of birth
October 1961
Appointed on
25 September 2000
Resigned on
30 November 2001
Nationality
British/New Zealand
Occupation
Accountant

MOORE, Martin William

Correspondence address
13 Hadleigh Rise, Caversham, Reading, Berkshire, RG4 6RW
Role Resigned
Director
Date of birth
October 1956
Appointed on
12 September 1997
Resigned on
4 October 2000
Nationality
British
Occupation
Purchasing Director

PRENTICE, Malcolm Jeremy

Correspondence address
The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
Role Resigned
Director
Date of birth
December 1953
Appointed before
10 December 1991
Resigned on
31 May 2002
Nationality
British
Country of residence
England
Occupation
Production Director

STEPHENS, Maureen Deta

Correspondence address
46 Colleton Drive, Twyford, Berkshire, RG10 0AX
Role Resigned
Director
Date of birth
August 1948
Appointed on
29 March 1993
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director