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COTSWOLD ARCHITECTURAL PRODUCTS LIMITED

Company number 01160238

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Officers: 32 officers / 29 resignations

DIXON, Yvonne Patricia

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, United Kingdom, GL51 9SQ
Role Active
Director
Date of birth
March 1962
Appointed on
19 September 2024
Nationality
British
Country of residence
England
Occupation
Director

FERKIN, Timothy Charles

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Active
Director
Date of birth
May 1981
Appointed on
20 June 2022
Nationality
British
Country of residence
England
Occupation
Market Development Director

MERTZ, Eric William

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, United Kingdom, GL51 9SQ
Role Active
Director
Date of birth
September 1969
Appointed on
19 September 2024
Nationality
American
Country of residence
United States
Occupation
Director

ALLEN, Kevin Michael

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Secretary
Appointed on
16 March 2015
Resigned on
14 January 2016

COOK, Martin John

Correspondence address
Caldwell Hardware (uk) Ltd, Herald Way, Binley Industrial Estate, Coventry, United Kingdom, CV3 2RQ
Role Resigned
Secretary
Appointed on
22 February 2016
Resigned on
13 April 2017

GREAVES, Ian

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Secretary
Appointed on
21 November 2018
Resigned on
19 September 2024

JONES, Arthur Robert

Correspondence address
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Secretary
Appointed on
6 January 2014
Resigned on
18 February 2015

JONES, Daniel Thomas

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Secretary
Appointed on
12 June 2017
Resigned on
14 September 2018

LELIO, Robert

Correspondence address
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, Usa, 14624
Role Resigned
Secretary
Appointed on
14 January 2016
Resigned on
22 February 2016

MCDONOUGH, Lesley

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Secretary
Appointed before
17 December 1991
Resigned on
6 January 2014
Nationality
British

REEDER, John

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Secretary
Appointed on
18 February 2015
Resigned on
16 March 2015

ALLEN, Kevin Michael

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
November 1957
Appointed on
16 March 2015
Resigned on
14 January 2016
Nationality
British
Country of residence
England
Occupation
Accountant

BAKER, Robert

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
March 1964
Appointed on
31 October 2019
Resigned on
21 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

COOK, Martin John

Correspondence address
Caldwell Hardware (uk) Ltd, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
22 February 2016
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

GREAVES, Ian Jonathan

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
November 1967
Appointed on
21 November 2018
Resigned on
19 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEWETT, Stuart

Correspondence address
7 Fernleigh Crescent, Upper Hatherley, Cheltenham, Gloucestershire, GL51 5QJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
8 May 1995
Resigned on
30 November 1998
Nationality
British
Occupation
Operations Director

HUMPHRIES, Robert John

Correspondence address
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Director
Date of birth
April 1953
Appointed on
6 January 2014
Resigned on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

JONES, Arthur Robert

Correspondence address
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
6 January 2014
Resigned on
18 February 2015
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Daniel Thomas

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
July 1990
Appointed on
12 June 2017
Resigned on
14 September 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

LELIO, Robert

Correspondence address
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, United States, 14624
Role Resigned
Director
Date of birth
May 1956
Appointed on
14 January 2016
Resigned on
31 January 2020
Nationality
American
Country of residence
United States
Occupation
Chief Financial Officer

MACAULAY, Alistair John

Correspondence address
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 January 2014
Resigned on
12 May 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

MCDONOUGH, Lesley

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 May 1992
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MERTZ, Eric William

Correspondence address
The Caldwell Manufacturing Company, 2605 Manitou Road, Rochester, New York, United States, 14624
Role Resigned
Director
Date of birth
September 1969
Appointed on
14 January 2016
Resigned on
21 June 2022
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MERTZ, Eric William

Correspondence address
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
6 January 2014
Resigned on
12 May 2015
Nationality
American
Country of residence
United States
Occupation
Chief Executive Officer

MORGAN, Iain Wilson

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 June 1994
Resigned on
6 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

REEDER, John

Correspondence address
Caldwell Hardware (Uk) Limited, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 January 2014
Resigned on
22 December 2015
Nationality
British
Country of residence
England
Occupation
Director

SABA, Mag

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
November 1954
Appointed on
19 November 2018
Resigned on
30 August 2019
Nationality
Canadian
Country of residence
United States
Occupation
Director

TARLING, Keith Arthur

Correspondence address
3 Balcarras Road, Charlton Kings, Cheltenham, Gloucestershire, GL53 8QG
Role Resigned
Director
Date of birth
July 1938
Appointed before
17 December 1991
Resigned on
3 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

TARLING, Michael John

Correspondence address
Manor Farm Prescott, Gotherington, Cheltenham, Gloucestershire, GL52 4RE
Role Resigned
Director
Date of birth
July 1939
Appointed before
17 December 1991
Resigned on
3 June 1994
Nationality
British
Occupation
Engineer

WALKER, David

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 April 2016
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

WILSON, Ken Stein

Correspondence address
Manor Park Industrial Estate, Manor Road, Cheltenham, Glos, GL51 9SQ
Role Resigned
Director
Date of birth
February 1971
Appointed on
1 November 2018
Resigned on
21 June 2022
Nationality
British
Country of residence
England
Occupation
Director

WRONSKI, Yurek Adrian

Correspondence address
Slade Farm, Andoversford, Cheltenham, Glos, GL54 5RJ
Role Resigned
Director
Date of birth
July 1948
Appointed before
17 December 1991
Resigned on
27 June 2005
Nationality
British
Occupation
Engineer