BLAGDON PUMP HOLDINGS LIMITED

Company number 01560848

31 officers / 28 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, England, EC4V 6JA
• Role: Nominee Secretary
• Appointed on: 19 February 1999

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1688036

BOYD, Craig Troupe

• Correspondence address: C/O Idex Corporation, 1925 W.Field Court, 2nd Floor, Lake Forest, Il, Usa, 60045
• Role: Director
• Date of birth: March 1947
• Appointed on: 21 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

GILLYON, Edward Christopher Paul

• Correspondence address: C/O Precision Polymer Engineering Limited, Greenbank Road, Blackburn, Lancashire, United Kingdom, BB1 3EA
• Role: Director
• Date of birth: February 1953
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BATCHELOR, Brian John

• Correspondence address: Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF
• Role (Resigned): Secretary
• Appointed on: 28 August 1997
• Resigned on: 19 February 1999
• Nationality: British
• Occupation: Managing Director

GIBSON, Colin Charles

• Correspondence address: 2 Cleadon Lea, Cleadon, Sunderland, Tyne & Wear, SR6 7TQ
• Role (Resigned): Secretary
• Appointed on: 4 April 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Company Director

HARRISON, Margaret

• Correspondence address: The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 4 April 1997
• Nationality: British

AKEHURST, Thomas Earle

• Correspondence address: 13619 North West 44th Court, Vancouver, Washington State, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 October 2001
• Resigned on: 1 January 2003
• Nationality: American
• Occupation: Executive

BATCHELOR, Brian John

• Correspondence address: Brigantes West Woodfoot, Slaley, Hexham, Northumberland, NE47 0DF
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 August 1997
• Resigned on: 6 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOWERSOX, David Ray

• Correspondence address: 62 Fairway Drive, Delmont, Pennsylvania, 15626, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 19 April 2004
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: Plant Controller

CARTER, David Charles

• Correspondence address: Band-it Company Limited, Speedwell Industrial Estate, Staveley, Chesterfield, Derbyshire, United Kingdom, S43 3PF
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 December 2011
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAHLKE, James S

• Correspondence address: 1580 Sherman Avenue, Unit 1110, Evanston, Illinois 60601, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 January 2003
• Resigned on: 30 March 2004
• Nationality: American
• Occupation: Vice President

DORSCH, Nicholas Louis

• Correspondence address: Rr1 Box 94a, New Derry, Pennsylvania 15671, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2003
• Resigned on: 31 March 2009
• Nationality: American
• Occupation: President

FEHR, Jeffery Franklin

• Correspondence address: 9775 Pawnee Road, West Salem, Ohio, Usa, 44287
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 April 1997
• Resigned on: 12 July 2001
• Nationality: American
• Occupation: Company Director

GIBSON, Colin Charles

• Correspondence address: 2 Cleadon Lea, Cleadon, Sunderland, Tyne & Wear, SR6 7TQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 April 1997
• Resigned on: 26 August 1997
• Nationality: British
• Occupation: Company Director

GILLETTE, Brian W

• Correspondence address: 800 N Main Street, Mansfield, Oh, Usa, 44902
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 March 2009
• Resigned on: 11 February 2010
• Nationality: Us Citizen
• Occupation: Controller

HARRISON, Margaret

• Correspondence address: The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 9 October 1991
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Director

HARRISON, Terry

• Correspondence address: The Lizards, Sedgefield, Stockton On Tees, Cleveland, TS21 3DT
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 9 October 1991
• Resigned on: 4 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Michael

• Correspondence address: 12 Embleton Drive, Fellside Meadows, Chester Le Street, Durham, DH2 3JS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 February 2003
• Resigned on: 16 January 2006
• Nationality: British
• Occupation: Engineer

METCALF, Dennis Lee

• Correspondence address: 346 Lagoon Drive, Northfield, Illinois, Usa, 60093
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 4 April 1997
• Resigned on: 16 April 1997
• Nationality: American
• Occupation: Company Director

NEWELL, Mark William

• Correspondence address: Hapco House, Cross Green Way, Leeds, West Yorkshire, LS9 0SE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 February 2010
• Resigned on: 27 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NOTARO, Frank James

• Correspondence address: 1133 N Dearborn, Apt 2006, Chicago, Illinois 60610, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 15 December 1999
• Resigned on: 21 August 2007
• Nationality: United States Citizen
• Country of residence: Usa
• Occupation: Company Director

NOYD, John

• Correspondence address: 852 Bovee Lane, Powell, Ohio 43065, Usa
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 February 2002
• Resigned on: 8 October 2003
• Nationality: American
• Occupation: Vp Controller

ROTH, Michael Harry

• Correspondence address: 3387 Oakstone Drive, Ontario, Ohio, Usa, 44906
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 April 1997
• Resigned on: 14 February 2002
• Nationality: American
• Occupation: Company Director

SAYATOVIC, Wayne Peter

• Correspondence address: 91 Mallard Lane, Lake Forest, Illinois 60045, U S A
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 4 April 1997
• Resigned on: 31 January 2004
• Nationality: American
• Occupation: Company Director

SILL, Jeffrey George

• Correspondence address: 30 Essex Drive, Usworth, Washington, Tyne & Wear, NE37 2NB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 January 2006
• Resigned on: 11 February 2010
• Nationality: British
• Occupation: General Manager

SNYDER, Brian Matthew

• Correspondence address: Appt 3 598 Maiden Street, Washington 15301, Pennsylvania, Usa
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 February 2003
• Resigned on: 11 June 2004
• Nationality: American
• Occupation: Accounting Manager

STARK, David Alun

• Correspondence address: Thorneybrow, Low Westwood, Newcastle Upon Tyne, NE17 7PR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 October 2004
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

STEPHENSON, Catherine Jane

• Correspondence address: 59 Highbury, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 3LN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2001
• Resigned on: 15 October 2004
• Nationality: British
• Occupation: Accountant

USHER, Rodney

• Correspondence address: 2 Neuchatel Lane, Fairport, New York, 14550, Usa
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 July 2001
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Vp Group Executive

VERSHAW, William Forest

• Correspondence address: 201 Chattam Lane, Pittsburgh, Pennsylvania, 15238, Usa
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 July 2001
• Resigned on: 10 October 2001
• Nationality: American
• Occupation: President Ceo

WINDMULLER, David Todd

• Correspondence address: 1615 Mulberry Drive, Libertyville, Illinois 60048, U S A
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 December 1999
• Resigned on: 1 July 2001
• Nationality: American
• Occupation: Company Director