FINNPAVE LIMITED

Company number 00711530

30 officers / 27 resignations

HOGG, Mark Stephen

• Correspondence address: Watling Street, Cannock, Staffordshire, WS11 8LL
• Role: Secretary
• Appointed on: 15 December 2017

HOGG, Mark Stephen

• Correspondence address: Watling Street, Cannock, Staffordshire, WS11 8LL
• Role: Director
• Date of birth: June 1974
• Appointed on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARKES, Kevin

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, England, WS11 8LL
• Role: Director
• Date of birth: May 1974
• Appointed on: 31 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, John James

• Correspondence address: 77 Cotton Hill, Bromley, Kent, BR1 5RS
• Role (Resigned): Secretary
• Appointed on: 28 March 1994
• Resigned on: 1 September 1997
• Nationality: British
• Occupation: Manager

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Finance Director

PALASCHUK, Gregory Paul

• Correspondence address: Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 30 August 2007
• Resigned on: 23 February 2010
• Nationality: Canadian
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 23 February 2010
• Resigned on: 31 August 2016
• Nationality: British

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Secretary
• Appointed on: 15 June 2001
• Resigned on: 30 August 2007
• Nationality: British
• Occupation: Accountant

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 28 March 1994

BROWN, Roger Thomas

• Correspondence address: Nova St John Road, Mortimer, Reading, Berkshire, RG7 3TR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 30 December 1993
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Manager

BROWNE, Alan Peter

• Correspondence address: 25 Viceroy Drive, Pinchbeck, Spalding, Lincolnshire, PE11 3TS
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 March 1994
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Manager

CARTHY, Jack

• Correspondence address: Sanden House, Cressington Drive,Four Oaks, Sutton Coldfield, B74 2SU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 28 September 1999
• Resigned on: 1 July 2001
• Nationality: Canadian
• Occupation: Director

COLLIER, David

• Correspondence address: Bishops Lodge Old Weston Road, Bishopswood, Stafford, Staffordshire, ST19 9AG
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 1 October 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

DELANEY, John James

• Correspondence address: 77 Cotton Hill, Bromley, Kent, BR1 5RS
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 28 March 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Manager

DICKINSON, Neil Robert

• Correspondence address: C/O Finning (Uk) Ltd., Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 December 2004
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

EBBAGE, Richard John

• Correspondence address: 197 Cradge Bank, Spalding, Lincolnshire, PE11 3AQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 28 March 1994
• Resigned on: 1 October 1997
• Nationality: British
• Country of residence: England
• Occupation: Manager

HAY, Robert

• Correspondence address: 22 Balfour Crescent, Wolverhampton, West Midlands, WV6 0BJ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 October 1997
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Company Director

LLOYD, Nicholas Bradley

• Correspondence address: Farthings, Richfield Lane Bednall, Stafford, Staffordshire, ST17 0SA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 1997
• Resigned on: 11 May 2000
• Nationality: British
• Occupation: Managing Director

MALLETT, Stephen

• Correspondence address: 115 Osland Drive, Edmonton, Alberta T6r 2a2, Canada
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 July 2001
• Resigned on: 16 December 2004
• Nationality: Canadian
• Occupation: Executive

NETHERWAY, Robert William

• Correspondence address: 34 Ashdene Close, Sutton Coldfield, West Midlands, B73 6HL
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 October 1997
• Resigned on: 15 June 2001
• Nationality: British
• Occupation: Finance Director

PALASCHUK, Gregory Paul

• Correspondence address: Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 August 2016
• Resigned on: 15 December 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Director And Company Secretary

SHEPARD, James Frank

• Correspondence address: 4540 N W Marine Drive, Vancouver, British Columbia, Canada, V6R 1B8
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 October 1997
• Resigned on: 26 April 2000
• Nationality: Canadian
• Occupation: Company Director

SPENCE, Keith Dalby

• Correspondence address: South Moor, High Street, Caythorpe, Lincolnshire, RG11 4NR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 28 March 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Manager

SPROUT, Douglas

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 August 2007
• Resigned on: 14 May 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 February 2010
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMAS, Christopher

• Correspondence address: C/O Finning (Uk) Ltd, Watling Street, Cannock, Staffordshire, WS11 8LL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 June 2001
• Resigned on: 30 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WELCH, James Lawrence

• Correspondence address: 4 Ling Drive, Heatherwells, Lightwater, Surrey, GU18 5PA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 28 March 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Manager

BLACKFRIARS NOMINEES LIMITED

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Director
• Appointed before: 12 April 1992
• Resigned on: 28 March 1994

THE NEW HOVEMA LIMITED

• Correspondence address: Unilever House, Blackfriars, London, EC4P 4BQ
• Role (Resigned): Director
• Appointed before: 12 April 1992
• Resigned on: 28 March 1994