GARLOCK (GREAT BRITAIN) LIMITED

Company number 01014770

30 officers / 26 resignations

MCLEAN, Robert Savage

• Correspondence address: 5605 Carnegie Boulevard, Charlotte, North Carolina, United States, 28209
• Role (Active): Secretary
• Appointed on: 28 June 2012

COLTON, Robert George

• Correspondence address: 11th Floor, Two, Snow Hill, Birmingham, England, B4 6WR
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 20 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DRAKE, Christopher

• Correspondence address: 5605 Carnegie Boulevard, Charlotte, North Carolina, United States, 28209
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 8 June 2011
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

MCLEAN, Robert

• Correspondence address: 2 Snow Hill Queensway, Birmingham, England, B4 6WR
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 15 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

FOGG, Julie

• Correspondence address: 5605 Carnegie Boulevard, Charlotte, North Carolina, United States, 28209
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 26 March 2020

EVER 1058 LIMITED

• Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
• Role (Resigned): Secretary
• Appointed on: 15 November 2001
• Resigned on: 1 March 2005

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 5 July 2006

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed before: 10 October 1991
• Resigned on: 15 November 2001

TAYLORED BUSINESS SECRETARIES LIMITED

• Correspondence address: 64 Beechwood Gardens, Lobley Hill, Gateshead, England, NE11 0DA
• Role (Resigned): Secretary
• Appointed on: 18 May 2010
• Resigned on: 14 November 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 07095708

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 1 St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 5 July 2006
• Resigned on: 18 May 2010

BURDULIS, Michael John

• Correspondence address: 6231 Seton House Lane, Charlotte, North Carolina, Usa, 28277
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 23 October 1995
• Resigned on: 13 August 1999
• Nationality: American
• Occupation: Group President

BURNETT, David

• Correspondence address: Premier Way, Lowfield Business Park, Elland Halifax, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 June 2015
• Resigned on: 15 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Corporate Vice President And Treasurer

DI BUONO, Anthony Joseph

• Correspondence address: 430 Park Avenue, New York 10022, New York, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 10 October 1991
• Resigned on: 23 October 1995
• Nationality: Usa
• Occupation: Corporate Attorney

FAULKNER, Michael

• Correspondence address: Gowling Wlg (Uk) Llp, Two Snow Hill, Birmingham, England, B4 6WR
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 17 May 2019
• Resigned on: 31 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Division President

HEBDEN, Craig

• Correspondence address: 32 Nightingale Walk, Gilstead, Bingley, West Yorkshire, BD16 3QB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 July 2003
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Alan

• Correspondence address: 21 Heritage Gardens, Portchester, Hampshire, United Kingdom, PO16 9BZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 29 September 2010
• Resigned on: 28 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant And General Manager

LARIVIERE, Al

• Correspondence address: 38 Stoneleigh Trail, Victor, New York 14564, Usa
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 July 2003
• Resigned on: 2 July 2004
• Nationality: America
• Occupation: Director

MAYO, John Richard

• Correspondence address: 9215 Waxhaw Creek Road, Waxhaw, North Carolina 28173, Usa
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 October 2000
• Resigned on: 8 June 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Attorney

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

MORTIBOY, Darren Brian

• Correspondence address: Premier Way, Lowfield Business Park, Elland Halifax, West Yorkshire, HX5 9HF
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2011
• Resigned on: 3 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHYTHIAN, Stuart

• Correspondence address: Peppercorn Cottage, 142 Rochdale Road, Firgrove, Rochdale, Lancashire, OL16 3DA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 March 2007
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

POTY, Patrick Georges Leo Ghislain, Doctor

• Correspondence address: Route De L'Etat 316, Lasne, 1380, Belgium
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 11 February 2000
• Resigned on: 5 October 2000
• Nationality: Belgian
• Occupation: Company Director

RANDALL, John Michael

• Correspondence address: Beechwood Nimms Meadow, Great Shefford, Newbury, Berkshire, RG16 7BZ
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 10 October 1991
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: General Manager

SEDGWICK, Jason Paul

• Correspondence address: Overton Hall, Ashover, Derbyshire, S45 0JR
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 18 February 2000
• Resigned on: 17 July 2003
• Nationality: British
• Occupation: Managing Director

SHORER, Ram

• Correspondence address: 64 Rue Emeriau, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 23 October 1998
• Resigned on: 22 January 2003
• Nationality: French
• Occupation: Director

SMITH, Dennis James

• Correspondence address: The White House Burfield Drive, Appleton, Warrington, Cheshire, WA4 5DB
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 30 April 1996
• Resigned on: 17 December 1996
• Nationality: British
• Occupation: Managing Director

STEEL, Roger Cameron

• Correspondence address: Squirrels Wood Park Lane, Ashtead, Surrey, KT21 1EY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 10 October 1991
• Resigned on: 18 February 2000
• Nationality: British
• Occupation: Solicitor

SURAUD, Francois

• Correspondence address: 11 Rue Clos Savaron, Lyon, France, 69004, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 July 2003
• Resigned on: 1 October 2010
• Nationality: French
• Country of residence: France
• Occupation: Director

VAILLANCOURT, Eric Andre

• Correspondence address: 5605 Carnegie Boulevard, Charlotte, North Carolina, Usa, 28209
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 October 2010
• Resigned on: 17 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Global Sales Gsp

WILLIS, David Barker

• Correspondence address: 1 Bankside, Swindon, Wiltshire, SN1 4JZ
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 10 October 1991
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: General Manager