CPS INDUSTRIES LIMITED

Company number 00940472

26 officers / 22 resignations

RUSCOE, Martyn Jeffrey

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Secretary
• Appointed on: 3 April 2018

BISCONTI, Silvano Natale

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSCOE, Martyn Jeffrey

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TATLOW, Tony

• Correspondence address: Arrowmere House, Springvale Industrial Park, Bilston, England, WV14 0QL
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KARA, Altaf

• Correspondence address: Kiln Cottage, Biddles Hill, Poolehead Lane, Earlswood, B94 5EN
• Role (Resigned): Secretary
• Appointed on: 16 June 2008
• Resigned on: 28 February 2015
• Nationality: British

WHITFORD, Catriona Marie

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Secretary
• Appointed on: 13 April 2017
• Resigned on: 3 April 2018

WRIGHT, Christopher Robert Andrew

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Secretary
• Appointed on: 28 February 2015
• Resigned on: 13 April 2017

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1992
• Resigned on: 16 June 2008

BARTEL, Tony Dean

• Correspondence address: 455 Winningkoff, Lucas, Texas 75002, United States
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 3 January 2005
• Resigned on: 25 April 2005
• Nationality: American
• Occupation: Company Director

BITTING, Stuart Martin

• Correspondence address: 724 Madison Street, Coppell, Texas, United States Of America
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 30 January 2004
• Resigned on: 3 January 2005
• Nationality: United States
• Occupation: Business Man

CURRIE, John Leslie

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 2009
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance & Global Controller

HETZER, Thomas

• Correspondence address: 9714 Lynbrook, Dallas, Texas
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 1 April 1999
• Resigned on: 30 January 2004
• Nationality: Us Citizen
• Occupation: Company Executive

LEVY, Irvin Louis

• Correspondence address: 9122 Inwood Road, Dallas, Texas 75209, Usa
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 15 November 1992
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Vice Pres & Director - Nch

LEVY, Lester Arnold

• Correspondence address: 3831 Turtle Creek Boulevard 10b, Dallas, Texas, Usa, 75219
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 15 November 1992
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Vice Pres & Diretor - Nch

LEVY JR, Milton Philip

• Correspondence address: 11249 Shelterwood, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: August 1925
• Appointed before: 15 November 1992
• Resigned on: 1 April 1999
• Nationality: American
• Occupation: Vice Pres & Director - Nch

NICHOLSON, Earl Levaughn

• Correspondence address: 4420 Cedarbrush, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed before: 15 November 1992
• Resigned on: 20 November 2001
• Nationality: Us Citizen
• Occupation: President Nch Corporation

PIASSICK, Allen Charles

• Correspondence address: 7317 Baxtershire, Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 15 November 1992
• Resigned on: 17 November 1993
• Nationality: Us Citizen
• Occupation: V President Treasurer Nch

PRICE, Russell Lawrence

• Correspondence address: Nch House, Springvale Avenue, Bilston, West Midlands, WV14 0QL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 January 2004
• Resigned on: 30 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

RICHARDSON, Michael Norman

• Correspondence address: The Coach House, Midgham Park, Midgham, Berkshire, RG7 5UG
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 30 July 1993
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Solicitor

ROBINSON, Richard

• Correspondence address: 6014 Club Oaks Drive, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 January 2004
• Resigned on: 1 April 2009
• Nationality: American
• Occupation: Lawyer

SCIVALLY, Glennis Leon

• Correspondence address: 3307 Westover Court, Grapevine, Texas 76051, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 April 1999
• Resigned on: 30 January 2004
• Nationality: Us Citizen
• Occupation: Company Director

SIMON, Richard Francis Jocelyn

• Correspondence address: 92 Victoria Drive, London, SW19 6HQ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 15 November 1992
• Resigned on: 31 March 1993
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Robert John

• Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 5 March 1996
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Robert John

• Correspondence address: 25 Greenway, Chesham, Buckinghamshire, HP5 2BX
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 15 November 1992
• Resigned on: 5 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STONE, James Harry

• Correspondence address: 6145 Bandera, Dallas, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1922
• Appointed before: 15 November 1992
• Resigned on: 5 March 1996
• Nationality: Us Citizen
• Occupation: Vice-President Nch Corp

THOMAS JR, George Neil

• Correspondence address: 12229 Chapelview Drive, Dallas, Texas, 75234, Usa
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 April 1999
• Resigned on: 30 January 2004
• Nationality: Us Citizen
• Occupation: Company Director