DELAVAN LIMITED

Company number 00745611

39 officers / 35 resignations

DUFFIELD, Peter

• Correspondence address: 38251 Center Ridge Road, North Ridgeville, Oh 44039, United States
• Role (Active): Secretary
• Appointed on: 23 December 2021

BECKETT, Kevin

• Correspondence address: 38251 Center Ridge Road, North Ridgeville, Oh 44039, United States
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DUFFIELD, Peter

• Correspondence address: 38251 Center Ridge Road, North Ridgeville, Oh 44039, United States
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Finance

HAMBLETON, Michelle

• Correspondence address: Delavan Limited, Gorsey Lane, Widnes, England, WA8 0RJ
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 13 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance, Administration And Logistics

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GORMLY, Leila Gail

• Correspondence address: 610 E.Florida Avenue, Bessemer City, Nc 28016, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2006
• Resigned on: 27 March 2007
• Nationality: British

HEALD, John Arthur

• Correspondence address: 10 Warren Road, Appleton, Warrington, Cheshire, WA4 5AG
• Role (Resigned): Secretary
• Appointed before: 28 November 1991
• Resigned on: 30 December 1996
• Nationality: British

LICHTENBERGER, Vincent

• Correspondence address: 14915 Ballantyne Counrty Club Drive, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 26 July 2012
• Nationality: Usa

RAINE, Jennie Marie

• Correspondence address: 539 Sunledge Terrace, York, South Carolina 29745, U S A
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 17 June 2005
• Nationality: British

WAGNER, Kenneth Lynn

• Correspondence address: 6924 Riesman Lane, Charlotte, North Carolina 28110, U S A
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 20 March 2006
• Nationality: American

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Resigned): Secretary
• Appointed on: 8 August 2013
• Resigned on: 23 December 2021

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• Registration number: 04586068

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 8 July 2002

ANDOLINO, Joseph

• Correspondence address: 10817 Bay Hill Club Drive, Charlotte, North Carolina, Usa, 28277
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 October 1997
• Resigned on: 18 February 2000
• Nationality: Us Citizen
• Occupation: Lawyer

BOHAN, John

• Correspondence address: 38251 Center Ridge Road, North Ridgeville, Oh 44039, United States
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 December 2021
• Resigned on: 13 December 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Of Business Development

CRAIG, Brian

• Correspondence address: Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2015
• Resigned on: 11 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

CROKE, Steven Bernard

• Correspondence address: 811 4th Street, West Des Moines, Iowa 50265, United States
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 August 2013
• Resigned on: 4 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FULTON, Robert Andrew

• Correspondence address: 17 Old Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2006
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

GEIB, Sally Louise

• Correspondence address: 15615 Mc Cullers Court, Charlotte, Nc 28277, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 March 2006
• Resigned on: 26 July 2012
• Nationality: Other
• Occupation: Attorney

GULKIN, Robert Franz

• Correspondence address: Vinkenlaan 68, Moorsel, Tervuren 3080, Belgium
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 18 February 2000
• Resigned on: 14 June 2000
• Nationality: Us
• Occupation: Director

HARDY, David Vincent

• Correspondence address: High View House, Red Lane, Appleton, Warrington, Cheshire, WA4 5AD
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 September 1999
• Resigned on: 25 October 2001
• Nationality: Irish
• Occupation: Managing Director Engineer

HEALD, John Arthur

• Correspondence address: 10 Warren Road, Appleton, Warrington, Cheshire, WA4 5AG
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 December 1996
• Resigned on: 8 September 1998
• Nationality: British
• Occupation: Chartered Accountant

HILLIER, Paul Christopher

• Correspondence address: 57 Pewterspear Green Road, Appleton, Warrington, Cheshire, WA4 5FE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 September 1999
• Resigned on: 4 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUDSON, Ryan Collins

• Correspondence address: One, Hamilton Road, Windsor Locks, Connecticut, United States, CT06096
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 February 2016
• Resigned on: 30 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

HURST, Jeffrey Baker

• Correspondence address: 16744 Aurora Court, Clive, Iowa 50325, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 15 October 2010
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: United States
• Occupation: Vice President, Aerospace Gas Turbine Components V

KINSLEY, Kimberly Anne

• Correspondence address: 1 Hamilton Road, Windsor Locks, Connecticut, United States, 06096
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 July 2019
• Resigned on: 26 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

LEI, Rita Iok In

• Correspondence address: One, Hamilton Road, Windsor Locks, Connecticut, United States, CT06096
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 February 2016
• Resigned on: 6 January 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Executive Director Finance

MCHUGH, Alexandra Murchison

• Correspondence address: One, Hamilton Road, Windsor Locks, United States, CT 06096
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 8 September 2017
• Resigned on: 23 December 2021
• Nationality: American,Irish
• Country of residence: United States
• Occupation: Assistant General Counsel

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 11 November 2015
• Resigned on: 8 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MILLINSHIP, Robert John

• Correspondence address: Waggoners Barn, Hollowfields Road, Hanbury, Redditch, Worcestershire, B96 6RJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 29 September 1997
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Managing Director

NEWBOULT, Richard Mark

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Shirley, Solihull, West Midlands, England, B90 4SS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 October 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PERCIVAL, David Robert

• Correspondence address: 51 Mapplewell Crescent, Great Sankey, Warrington, Cheshire, WA5 1UT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 March 2003
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

RYAN, Joseph Bloomfield

• Correspondence address: 7337 Sw49th, Des Moines, Iowa 50321, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed before: 28 November 1991
• Resigned on: 23 May 1991
• Nationality: Citizen Of Usa
• Occupation: Engineer

SCHOCH, Alexander Cochran

• Correspondence address: 167 Vineyard Drive, Mooresville, Nc 28117, Usa
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 4 March 2003
• Resigned on: 3 September 2004
• Nationality: American
• Occupation: Vice President

SHELINE, Chad Lewis

• Correspondence address: 104 Otis Street, Rome, New York 13441, United States
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 8 August 2013
• Resigned on: 30 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHOEMAKER, Robert Dean

• Correspondence address: 3618 148th Street, Urbandale, Iowa 50323, Usa
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 March 2010
• Resigned on: 30 September 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, Industrial Products, Engine Compon