00585987 LIMITED

Company number 00585987

33 officers / 30 resignations

MACLEOD, Genoffir Maud

• Correspondence address: 3 Fountain Driveoad, Paisley, PA4 9RF
• Role (Active): Secretary
• Appointed on: 22 July 2009
• Nationality: British

DEUITCH, Dianne Marie

• Correspondence address: 7 Kingsland Grange, Woolston, Warrington, Cheshire, England, WA1 4SR
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 8 November 2010
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

MACLEOD, Genoffir Maud

• Correspondence address: 3 Fountain Drive, Inchinnan Business Park, Paisley, Scotland, PA4 9RF
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 26 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

GOMEZ-PASCUAL, Jorge

• Correspondence address: 16 Stothard Road, Stretford, Manchester, Lancashire, M32 9HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2007
• Resigned on: 22 July 2009
• Nationality: Spanish
• Occupation: Manager Commercial F A

HOLLAND, Andrew John

• Correspondence address: 31 Weaverside Avenue, Runcorn, Cheshire, WA7 3HE
• Role (Resigned): Secretary
• Appointed on: 11 October 2001
• Resigned on: 31 December 2004
• Nationality: British

MARSHALL, Ian Frederick Charles

• Correspondence address: 22 Meadowside, Tilehurst, Reading, RG31 5QE
• Role (Resigned): Secretary
• Appointed on: 6 October 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

SUTHERLAND, Janet

• Correspondence address: The Old Parsonage, Church Street North, Kelsall Tarporley, Cheshire, CW6 0QH
• Role (Resigned): Secretary
• Appointed on: 1 January 2005
• Resigned on: 1 September 2007
• Nationality: Uk

TAYLOR, Robert William Graham

• Correspondence address: Firtree Cottage Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DY
• Role (Resigned): Secretary
• Appointed on: 1 July 1992
• Resigned on: 13 June 1996
• Nationality: British

WILSON, Trevor Michael

• Correspondence address: 26 Green Drive, Clitheroe, Lancashire, BB7 2BB
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 11 October 2001
• Nationality: British

WILSON, Trevor Michael

• Correspondence address: 26 Green Drive, Clitheroe, Lancashire, BB7 2BB
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 6 October 1997
• Nationality: British

WREFORD, Simon George

• Correspondence address: Twin Gables, Vache Lane, Chalfont St Giles, Buckinghamshire, HP8 4SB
• Role (Resigned): Secretary
• Appointed before: 18 December 1991
• Resigned on: 1 July 1992
• Nationality: British

ALLEN, Stephen David

• Correspondence address: Cheppings, Hampden Road, Great Missenden, Buckinghamshire, HP16 0JL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 13 June 1996
• Resigned on: 28 May 1999
• Nationality: English
• Country of residence: United Kingdom
• Occupation: General Manager

BEVENS, Barry Jameson

• Correspondence address: 40 Rushmore Grove, Paddington, Warrington, WA1 3EX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 15 June 1999
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Cdm Manager (Europe)

FONGERN, Rainer Maria

• Correspondence address: Parkweg 217, Voorburg, 2271 Bb, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 December 1997
• Resigned on: 21 June 2001
• Nationality: German
• Occupation: Director Shared Services Europ

FORD, Michael Alan, Dr

• Correspondence address: Tanamera, 4 Ebworth Close, Maidenhead, Berks, SL6
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 18 December 1991
• Resigned on: 3 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientist

HADJADJEBA, Lionel Michel

• Correspondence address: 3 Fountain Drive, Inchinnan Business Park, Paisley, Renfrewshire, PA4 9RF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 16 July 2009
• Resigned on: 12 October 2009
• Nationality: French
• Occupation: Director

HOLMQVIST, Lars Erik

• Correspondence address: Alpenstrasse 15, Ch 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2004
• Resigned on: 16 July 2009
• Nationality: Swedish
• Occupation: President Ab

HOWE, Graham Peter, Dr

• Correspondence address: 29 Broughton Close, Grappenhall Heys, Warrington, Cheshire, WA4 3DR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 February 2005
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Managing Director

JAEGER, Stephen Owen

• Correspondence address: 11 Topstone Road, Redding Connecticut 06896, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 18 August 1995
• Resigned on: 25 September 1997
• Nationality: American
• Occupation: Financial Executive

KELLEY, Gaynor Nathaniel

• Correspondence address: 1801 Ponus Ridge Road, New Canaan, Connecticut 06840, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 18 December 1991
• Resigned on: 19 December 1995
• Nationality: Usa
• Occupation: Chairman

MARSHALL, Ian Frederick Charles

• Correspondence address: 22 Meadowside, Tilehurst, Reading, RG31 5QE
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 6 October 1997
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Finance Director

MARTIN, Iain

• Correspondence address: 7 Kingsland Grange, Woolston, Warrington, Cheshire, England, WA1 4SR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 March 2006
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCQUILLIAN, John

• Correspondence address: 11 Summerville Gardens, Stockton Heath, Warrington, WA4 2EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 August 1995
• Resigned on: 20 June 1997
• Nationality: British
• Occupation: General Manager

MITCHELL, Paul Terence

• Correspondence address: The Lindens School Lane, Twyford, Buckingham, Bucks, MK18 4EY
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 July 1997
• Resigned on: 28 May 1999
• Nationality: British
• Country of residence: England
• Occupation: General Manager

MORGAN, Walter Edward

• Correspondence address: Winton Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9HS
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 18 December 1991
• Resigned on: 19 December 1995
• Nationality: British
• Occupation: Chairman

MURTON, Rodney

• Correspondence address: Fawley Cottage 17 Dukes Wood Avenue, Gerrards Cross, Buckinghamshire, SL9 7LA
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 18 December 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

PIGLIUCCI, Riccardo

• Correspondence address: PO BOX 853, Rancho Santa Fe, Ca 92067, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 April 1992
• Resigned on: 5 May 1995
• Nationality: Italian
• Country of residence: United States
• Occupation: Executive

PIZZIE, Terence William

• Correspondence address: Uplands, 45 Park Road Golborne, Warrington, WA3 3PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 November 1997
• Resigned on: 31 July 2004
• Nationality: British
• Country of residence: England
• Occupation: European Sales & Marketing Dir

SOUTER, Thomas Ireland

• Correspondence address: 3 Fountain Drive, Paisley, PA4 9RF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 July 2009
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Robert William Graham

• Correspondence address: Firtree Cottage Puttenham Heath Road, Compton, Guildford, Surrey, GU3 1DY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 18 August 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Finance Director

WALTON, Terence Brian

• Correspondence address: 11 Celyn Isaf, Tonyrefail, Porth, Mid Glamorgan, CF39 8AW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 18 August 1995
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Divisional Manager

WINGER, Dennis Lawrence

• Correspondence address: 19 Prospect Ridge Quail Ridge, Unit 56 Ridgefield Fairfield Ct06877, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 25 September 1997
• Resigned on: 16 July 2009
• Nationality: American
• Occupation: Businessman

WINHAM, Mark Anthony

• Correspondence address: 6 Registry Close, Northwich, Cheshire, CW9 8UZ
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 February 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Manufacturing Director