HEATH SPRINGS AND COMPONENTS LIMITED

Company number 01363153

28 officers / 25 resignations

BRAY, Richard George

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, David

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RAWKINS, William Robert John

• Correspondence address: The Chancery, 58 Spring Gardens, Manchester, M2 1EW
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 14 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Directors

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Secretary
• Appointed on: 13 January 2001
• Resigned on: 12 October 2001
• Nationality: British

GROSELEY, Reginald Keith

• Correspondence address: Lynwood House, Dudley Road Lye, Stourbridge, West Midlands, DY9 8DU
• Role (Resigned): Secretary
• Appointed on: 12 October 2001
• Resigned on: 19 April 2019
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Gladys Veronica

• Correspondence address: Church Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 13 January 2001
• Nationality: British

BRAY, Richard George

• Correspondence address: Heath House, Hewell Road, Redditch, Worcestershire, England, B97 6AY
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 2 January 2012
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

CRAIN, Gary Steven

• Correspondence address: 201 East Main Street, Suite 810, Lexington, Kentucky, United States, 40507
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 July 2019
• Resigned on: 11 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

DUNCAN, Scot David

• Correspondence address: 201 East Main Street, Suite 810, Lexington, Kentucky, United States, 40507
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 19 April 2019
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Partner

GEORGE, Anthony Frank

• Correspondence address: 39 Frederick Road, Edgbaston, Birmingham, West Midlands, B15 1JN
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 25 August 2000
• Resigned on: 18 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

ILIFFE, John

• Correspondence address: Tudor Oaks, Icknield Street, Beoley, Ridditch
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 14 May 1991
• Resigned on: 25 August 2000
• Nationality: British
• Occupation: Director

KOHOUT, Michael Allen

• Correspondence address: 14763 Prairie Lake Drive, Perrysburg, Ohio, 43551, United States
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 July 2010
• Resigned on: 1 April 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Engineer

LAUZZANA, Gail

• Correspondence address: 1409 Culver Road, Ann Arbor, Michigan, Usa, 48103
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 March 2001
• Resigned on: 2 April 2012
• Nationality: Usa
• Occupation: Administration

LEE, Eric Patrick

• Correspondence address: 213 Walkwood Road, Hunt End, Redditch, Worcestershire, B97 5NX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 14 May 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

NOTLEY, Graeme

• Correspondence address: 1 Elmhurst Close, Hunt End, Redditch, Worcestershire, B97 5XU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed before: 14 May 1991
• Resigned on: 17 June 1994
• Nationality: British
• Occupation: Director

PETERSON, Eric Christian

• Correspondence address: 17519 Stonebrook Drive, Northville, Michigan 48167
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 April 2013
• Resigned on: 19 April 2019
• Nationality: British
• Country of residence: United States
• Occupation: Director

PETERSON, Eric Christian

• Correspondence address: 17519 Stonebrook Drive, Northville, Michigan, 48167, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 14 May 1991
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: United States
• Occupation: Director

PETERSON III, Alfred Hartman

• Correspondence address: 4879 Canyon Oaks, Brighton, Mi 48114, Usa
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 14 May 1991
• Resigned on: 2 April 2012
• Nationality: American
• Occupation: Director

PETERSON JNR, Alfred Hartman

• Correspondence address: 2416 Thistle Pointe, Bloomfield Hills, Mi 48304, Usa
• Role (Resigned): Director
• Date of birth: November 1916
• Appointed before: 14 May 1991
• Resigned on: 12 June 2011
• Nationality: American
• Occupation: Director

PUTZ, Michael Denis

• Correspondence address: Matrix House, Basing View, Basingstoke, England, RG21 4DZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 29 September 2020
• Resigned on: 14 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROBERTS, Edward John

• Correspondence address: Church Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 14 May 1991
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Director

ROBERTS, Gladys Veronica

• Correspondence address: Church Farm, Grafton Flyford, Worcester, Worcestershire, WR7 4PG
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 14 May 1991
• Resigned on: 13 January 2001
• Nationality: British
• Occupation: Director

ROBERTS, Timothy John

• Correspondence address: 5 Fox Drive, Worcester, WR5 3TQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 May 1993
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Marketing Director

SAUERBRUCH, Ernst Ferdinand

• Correspondence address: Zwinglistrasse 43, Stein Am Rhein, Ch 8260, Switzerland
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 25 August 2000
• Resigned on: 7 September 2001
• Nationality: Swiss
• Occupation: Consultant

SCELI, Daniel Edward

• Correspondence address: 440 Southfield Road, Birmingham, Michigan 48009, United States
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 2013
• Resigned on: 22 April 2019
• Nationality: Canadian
• Country of residence: United States
• Occupation: Director

SINGH BANSAL, Surinder

• Correspondence address: 3 Burns Close, Redditch, Worcestershire, B97 5BS
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 14 May 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

STRAIN, David Anthony

• Correspondence address: 80a Crumpfields Lane, Webheath, Redditch, Worcestershire, B97 5PW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 May 1991
• Resigned on: 25 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

TARBUCK, Graham

• Correspondence address: The Bower Kinlet Road, Far Forest, Kidderminster, Worcestershire, DY14 9UF
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 August 2001
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Director