SUPERFOS TAMWORTH LIMITED

Company number 00894240

31 officers / 28 resignations

HAMILTON, Deborah

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Active): Secretary
• Appointed on: 10 July 2019

GREENE, Jason Kent

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILES, Mark William

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 31 March 2016
• Resigned on: 10 July 2019

GREEN, Andrew Bernard

• Correspondence address: Roddenbrook Lodge Huntenhull Lane, Chapmanslade, Westbury, Wiltshire, BA13 4AS
• Role (Resigned): Secretary
• Appointed on: 20 April 1994
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Secretary

HORNE, Ralph James

• Correspondence address: Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 20 April 1994
• Nationality: British

JOYCE, Rebecca Katherine

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Secretary
• Appointed on: 30 March 2012
• Resigned on: 31 March 2016

LITWINOWICZ, Leszek Richard

• Correspondence address: 72 Rosemary Hill Road, Streetly, Sutton Coldfield, West Midlands, B74 4HJ
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 12 January 1999
• Nationality: British
• Occupation: Company Director

O'BRIEN, Christopher

• Correspondence address: The Cottage Station Road, Goostrey, Crewe, CW4 8PJ
• Role (Resigned): Secretary
• Appointed on: 12 January 1999
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Accountant

TURTON, Keith Richard

• Correspondence address: Rowan Bank 28 Hillfield, Frodsham, Cheshire, WA6 6DA
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 15 October 2003
• Nationality: British

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 30 March 2012

ANDERSEN, Kim Reinhard

• Correspondence address: Saselbergweg 37, D-22395 Hamburg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 June 2003
• Resigned on: 10 February 2006
• Nationality: Danish
• Occupation: President And Ceo

BAGNALL, Paul

• Correspondence address: The Cottage, Campden Hill, Ilmington, Warwickshire, CV36 4JF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 1 June 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

DAMGAARD, Jens Hejsager

• Correspondence address: Hesnaesvej 34, Horbelev, 4871, Denmark
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 January 1999
• Resigned on: 6 August 2002
• Nationality: Danish
• Occupation: Director

GILES, Nicholas David Martin

• Correspondence address: Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 March 2018
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GROVE, David Leslie

• Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 March 1994
• Resigned on: 12 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HODGSON, Neil

• Correspondence address: 12 Tebbitt Close, Long Buckby, Northamptonshire, NN6 7YL
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 1996
• Resigned on: 6 August 2002
• Nationality: British
• Occupation: Manufacturing Director

HORNE, Ralph James

• Correspondence address: Littleheath House Longmoore Farm, Aston Abbotts, Aylesbury, Buckinghamshire, HP22 4ND
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed before: 1 June 1991
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Company Director

JORGENSEN, Knud Erik

• Correspondence address: Liselundvej 11, Haslund, Randers, 8900, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 19 June 2003
• Resigned on: 10 February 2006
• Nationality: Danish
• Occupation: Director

KESTERTON, Simon John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 May 2013
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LIVESEY, Nigel Henry

• Correspondence address: 30 Old Kiln Lane, Bolton, BL1 5PD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 12 January 1999
• Resigned on: 11 December 2003
• Nationality: British
• Occupation: Managing Director

MAGGS, Graham William Hugh Thomas

• Correspondence address: Oakhurst, Forge Lane, Norton-In-Hales, Shropshire
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 1 June 1991
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Company Director

MAGGS, Graham William Hugh Thomas

• Correspondence address: Oakhurst, Forge Lane, Norton-In-Hales, Shropshire
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 1 June 1991
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Company Director

MARSH, Ronald John Edward

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 30 March 2012
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NIELSEN, Benny

• Correspondence address: Baunevaenget 6, Dk 8410 Ronde, Denmark
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 27 June 2003
• Resigned on: 1 April 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

POWELL, Ivan Richard

• Correspondence address: 224 Marlborough Road, Oxford, Oxford, OX1 4LT
• Role (Resigned): Director
• Date of birth: August 1995
• Appointed on: 5 August 1995
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

STEPHENS, Nigel John

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 March 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWINDELLS, Martin

• Correspondence address: Windrush White Lodge Lane, Baslow, Bakewell, Derbyshire, DE45 1RQ
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 1 June 1991
• Resigned on: 13 May 1994
• Nationality: British
• Occupation: Company Director

VALENTIN, Rene

• Correspondence address: Lyngholmpark 5, Dk 3520, Farum, Denmark
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 June 2003
• Resigned on: 31 March 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

VERVAAT, Petrus Rudolf Maria

• Correspondence address: Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 30 March 2012
• Resigned on: 16 March 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WHITELEY, Norman

• Correspondence address: 3 Adams Road, Brownhills, Staffordshire
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 1 June 1991
• Resigned on: 1 May 1994
• Nationality: English
• Occupation: Company Director