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HAMWORTHY COMBUSTION ENGINEERING LIMITED

Company number 00713226

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Officers: 34 officers / 29 resignations

NEWMAN, Paul Richard

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role
Secretary
Appointed on
31 December 2017

CHAMBERS, Casey Jay

Correspondence address
11920 E. Apache, Tulsa, Ok 74116, United States
Role
Director
Date of birth
May 1971
Appointed on
31 January 2016
Nationality
American
Country of residence
United States
Occupation
Business Executive

COUCEIRO, Eduardo Emilio

Correspondence address
B.P 83, Zone Industrielle Riedgen, Dude Lange, Luxembourg, L 3401
Role
Director
Date of birth
January 1968
Appointed on
20 May 2011
Nationality
Italian
Country of residence
France
Occupation
Finance Controller

NEWMAN, Paul Richard

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
October 1966
Appointed on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SAIA, Anthony

Correspondence address
The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
January 1959
Appointed on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARLOW, Alan Thomas

Correspondence address
Annes Bunch Lane, Haslemere, Surrey, GU27 1AE
Role Resigned
Secretary
Appointed on
2 May 2003
Resigned on
31 May 2009
Nationality
English
Occupation
Company Director

BUTLER, Anthony Edgar

Correspondence address
1 Laurel Gardens, Broadstone, Dorset, BH18 8LT
Role Resigned
Secretary
Appointed on
31 March 1995
Resigned on
21 June 2002
Nationality
British
Occupation
Company Director

LANARY, Roger Shaun

Correspondence address
6 Lower Blandford Road, Shaftesbury, Dorset, SP7 8NR
Role Resigned
Secretary
Appointed on
21 June 2002
Resigned on
1 May 2003
Nationality
British
Occupation
Director

PRICE, Richard James

Correspondence address
Fleets Corner, Poole, Dorset, BH17 0LA
Role Resigned
Secretary
Appointed on
29 June 2016
Resigned on
31 December 2017

RICHARDSON, Geoffrey

Correspondence address
173 Golf Links Road, Ferndown, Dorset, BH22 8BX
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
31 March 1995
Nationality
British

SAIA, Anthony

Correspondence address
Fleets Corner, Poole, Dorset, BH17 0LA
Role Resigned
Secretary
Appointed on
1 June 2009
Resigned on
29 June 2016
Nationality
British

BARLOW, Alan Thomas

Correspondence address
Annes Bunch Lane, Haslemere, Surrey, GU27 1AE
Role Resigned
Director
Date of birth
December 1947
Appointed on
2 May 2003
Resigned on
31 May 2009
Nationality
English
Country of residence
England
Occupation
Company Director

BURKE, Rex

Correspondence address
6 Water Tower Road, Broadstone, Dorset, BH18 8LL
Role Resigned
Director
Date of birth
December 1937
Appointed before
16 May 1992
Resigned on
25 July 1995
Nationality
British
Occupation
Company Director

BUTLER, Anthony Edgar

Correspondence address
1 Laurel Gardens, Broadstone, Dorset, BH18 8LT
Role Resigned
Director
Date of birth
May 1953
Appointed on
15 September 1994
Resigned on
21 June 2002
Nationality
British
Occupation
Company Director

CAHILL, John Antony

Correspondence address
Windsong, Broomhill, Wimborne, Dorset, BH21 7AR
Role Resigned
Director
Date of birth
September 1948
Appointed before
16 May 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

ELLIS, Norman Arthur

Correspondence address
14 Poplar Close, Wimborne, Dorset, BH21 1TL
Role Resigned
Director
Date of birth
May 1939
Appointed on
4 November 1994
Resigned on
31 May 1998
Nationality
British
Occupation
Director

GISSEL, Peter

Correspondence address
Damansara 29a Abbotswood, Guildford, Surrey, GU1 1UZ
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 June 2003
Resigned on
12 May 2008
Nationality
Danish
Country of residence
England
Occupation
Chartered Accountant

GOODMAN, Jimmy Dean

Correspondence address
11920 E. Apache, Tulsa, Ok 74121, United States, 19801
Role Resigned
Director
Date of birth
August 1957
Appointed on
20 May 2011
Resigned on
31 January 2016
Nationality
United States
Country of residence
Usa
Occupation
Businessman

HARRIS, Stephen Clive

Correspondence address
Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
Role Resigned
Director
Date of birth
May 1958
Appointed on
20 May 1999
Resigned on
24 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAYES, Alexander Meredith

Correspondence address
58 Bawnmore Road, Rugby, Warwickshire, CV22 7QW
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 February 2007
Resigned on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Director

INGRAM, Richard Frederick

Correspondence address
60 Richard Cottage, The Bight, Charlton, Pershore, Worcestershire, WR10 3LF
Role Resigned
Director
Date of birth
August 1951
Appointed on
2 February 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Spares Service Director

IVETT, Christopher Peter

Correspondence address
Fleets Corner, Poole, Dorset, BH17 0LA
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 May 2002
Resigned on
23 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JUDDERY, Angela Mary

Correspondence address
111 Surrey Road, Branksome, Poole, Dorset, BH12 1HQ
Role Resigned
Director
Date of birth
March 1956
Appointed on
30 June 2003
Resigned on
30 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LANARY, Roger Shaun

Correspondence address
6 Lower Blandford Road, Shaftesbury, Dorset, SP7 8NR
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 September 1994
Resigned on
30 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEA, Andrew James

Correspondence address
Flat 2, 8 Gauden Road, Clapham, London, SW4 6LT
Role Resigned
Director
Date of birth
March 1980
Appointed on
7 July 2008
Resigned on
21 March 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

MILLER, Peter Barrie

Correspondence address
470 Mica Court, Shelton Ct 06484, Connecticut, Usa
Role Resigned
Director
Date of birth
October 1942
Appointed on
19 December 1994
Resigned on
27 December 2002
Nationality
Canadian
Occupation
Company Director

NOAKES, Michael

Correspondence address
Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 November 1994
Resigned on
31 July 2002
Nationality
British
Occupation
Director

PARDON, Alan William

Correspondence address
Hill View, Alweston, Alweston, Sherborne, Dorset, DT9 5JR
Role Resigned
Director
Date of birth
September 1955
Appointed on
28 February 2007
Resigned on
1 July 2011
Nationality
British
Country of residence
England
Occupation
Director

POWELL, John

Correspondence address
5 Hedgerley, Becton Green Becton Lane, Barton-On-Sea, Dorset
Role Resigned
Director
Date of birth
December 1949
Appointed before
16 May 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Company Director

PRICE, Richard James

Correspondence address
Fleets Corner, Poole, Dorset, BH17 0LA
Role Resigned
Director
Date of birth
February 1971
Appointed on
29 June 2016
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

RICHARDSON, Geoffrey

Correspondence address
173 Golf Links Road, Ferndown, Dorset, BH22 8BX
Role Resigned
Director
Date of birth
September 1931
Appointed before
16 May 1992
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SODEN, John Francis

Correspondence address
98 Alleyn Road, Dulwich, London, SE21 8AH
Role Resigned
Director
Date of birth
December 1952
Appointed on
23 April 2003
Resigned on
20 May 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

TESTER, Rodney Michael

Correspondence address
7 Sara Park, Gravesend, Kent, DA12 4SB
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 July 1997
Resigned on
12 March 2001
Nationality
British
Occupation
Director

WIGNALL, Michael Frederick

Correspondence address
64 Chine Walk, West Parley, Ferndown, Dorset, BH22 8PX
Role Resigned
Director
Date of birth
July 1958
Appointed on
3 January 1995
Resigned on
31 August 2011
Nationality
British
Country of residence
England
Occupation
Company Director