TURBOFLEX LIMITED

Company number 00839728

42 officers / 39 resignations

LAWS, Richard Ian

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role: Secretary
• Appointed on: 4 November 2013

CHRISTENSON, Carl Richard

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role: Director
• Date of birth: June 1959
• Appointed on: 10 February 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive Manager

STORCH, Christian

• Correspondence address: 12 Preston Square, Quincy, Massachusetts Ma 02171, United States
• Role: Director
• Date of birth: January 1960
• Appointed on: 12 December 2007
• Nationality: German
• Country of residence: United States
• Occupation: Chief Financial Officer

AGOCS, Stephen Francis

• Correspondence address: 128 Upper Ferry Road, Trenton New Jersey, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 23 December 1992
• Nationality: American

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Finance Director

BIRD, Thomas Joseph

• Correspondence address: 1211 Karen Lane, Radnor, Pennsylvania, Usa, 19087
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 15 July 1994
• Nationality: Usa

BUCKLEY, Deryck Stephen

• Correspondence address: 9 Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF13 4AA
• Role (Resigned): Secretary
• Appointed on: 3 December 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Director

COOPER, James Sidney William

• Correspondence address: 11 The Croft, Meriden, Coventry, CV7 7NQ
• Role (Resigned): Secretary
• Appointed on: 23 December 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Accountant

FITZPATRICK, Stephen Joseph

• Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
• Role (Resigned): Secretary
• Appointed on: 1 January 1996
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Finance Director

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Occupation: Accountant

HALLAM, Peter Leslie

• Correspondence address: 25 Cambridge Road, Stamford, Lincolnshire, PE9 1BN
• Role (Resigned): Secretary
• Appointed on: 15 July 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Chartered Secretary

HARRISON, Brian

• Correspondence address: 16 Briarwood Road, Woking, Surrey, GU21 1XD
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 23 December 1992
• Nationality: British

TURVEY, Penelope Ann

• Correspondence address: 182 High Street, Yelling, Cambs, PE19 6SD
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 31 March 2012
• Nationality: British

VARGA, Graham

• Correspondence address: Bibby Transmissions, Cannon Way, Dewsbury, West Yorks, WF13 1EH
• Role (Resigned): Secretary
• Appointed on: 31 March 2012
• Resigned on: 12 October 2013
• Nationality: British

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
• Role (Resigned): Secretary
• Appointed on: 27 March 1997
• Resigned on: 7 July 2000

ABLITT, Ivor Geoffrey

• Correspondence address: 15 Tattershall Drive, Market Deeping, Peterborough, Cambridgeshire, PE6 8BS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 15 July 1994
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Sales & Marketing Director

AGOCS, Stephen Francis

• Correspondence address: 128 Upper Ferry Road, Trenton New Jersey, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 13 July 1991
• Resigned on: 23 December 1992
• Nationality: American
• Occupation: Businessman

BALDREY, Philip Nigel

• Correspondence address: 34 Saint Bernards Road, Solihull, West Midlands, B92 7BB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 7 July 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BUCKLEY, Deryck Stephen

• Correspondence address: 9 Halifax Road, Staincliffe, Dewsbury, West Yorkshire, WF13 4AA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 3 December 1996
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Director

BURDETT, Roger Leonard

• Correspondence address: 2 Pennyfields Boulevard, Long Eaton, Nottinghamshire, NG10 3QJ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 13 March 2001
• Resigned on: 10 February 2006
• Nationality: British
• Occupation: Group Chief Executiv

BURDETT, Roger

• Correspondence address: Yew Tree Cottage Mill Lane, Lapworth, Solihull, West Midlands, B94 6HT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 June 1997
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Chief Executive

BURNS, Christopher Peter

• Correspondence address: Peters Farm, Sulgrave Road Helmdon, Brackley, Northamptonshire, NN13 5QH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 13 July 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Businessman

COOPER, James Sidney William

• Correspondence address: 11 The Croft, Meriden, Coventry, CV7 7NQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 23 December 1992
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Accountant

FITZPATRICK, Stephen Joseph

• Correspondence address: The Maltings, Carlton-On-Trent, Newark, Nottinghamshire, NG23 6NS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 15 July 1994
• Resigned on: 3 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FOX, David John

• Correspondence address: 58 North End Road, Quainton, Aylesbury, Buckinghamshire, HP22 4BG
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 29 September 1995
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: General Manager

HALE, Vivien Joan

• Correspondence address: Keeley 12 Gables Meadow, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RT
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 27 March 1997
• Resigned on: 17 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HERBAGE, Bernard Stanley

• Correspondence address: Tanglewood Lodge, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed on: 1 October 1993
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Businessman

HOCKLEY, Donald Keith

• Correspondence address: 6 East Ridge, Bourne End, Buckinghamshire, SL8 5BX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 13 July 1991
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Businessman

KEITH, Percival Cleveland

• Correspondence address: 1 Turvey Close, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5JG
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed before: 13 July 1991
• Resigned on: 23 September 1993
• Nationality: American
• Occupation: Businessman

LEWIS, Brian

• Correspondence address: The Hyde Mountnessing Road, Blackmore, Ingatestone, Essex, CM4 0NX
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed on: 5 February 1993
• Resigned on: 15 July 1994
• Nationality: British
• Occupation: Businessman

LOVE, Colin Wilson

• Correspondence address: 3 Andrews Way, Raunds, Wellingborough, Northamptonshire, NN9 6RD
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 July 1994
• Resigned on: 3 December 1996
• Nationality: British
• Occupation: Deputy Managing Director

MCCORKELL, Henry Nigel Pakenham

• Correspondence address: The Hatch, Gaunts Common, Wimborne, Dorset, BH21 4JB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 March 1997
• Resigned on: 7 July 2000
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCKELLER, Lawson

• Correspondence address: 122 Sheerstock, Haddenham, Buckinghamshire, HP17 8EX
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 22 August 1994
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Engineer

MIDSON, Anthony John

• Correspondence address: 27 Wymering Road, Aylesbury, Buckinghamshire, HP21 9BP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 13 July 1991
• Resigned on: 27 March 1997
• Nationality: British
• Occupation: Businessman

RODGER, David Anthony Hugh

• Correspondence address: Oaktrees, Pinley Green, Claverdon, Warwickshire, CV35 8LU
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 7 July 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

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