HALE HAMILTON (VALVES) LIMITED

Company number 01563775

36 officers / 31 resignations

CAHILL, Paul Andrew

• Correspondence address: Howitzer Acquisition Limited, Frays Mill, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FENN, Jason Alexander

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FREEMAN, Simon Joshua Miles

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

NICHOL, Thomas

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 27 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

TIEDEMAN, Forrest Gene

• Correspondence address: 30 Corporate Drive, Unit 200, Burlington, Massachusetts, United States, 01803
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 16 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax

HARVEY, Peter Graham Crawford

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Secretary
• Appointed on: 4 June 2013
• Resigned on: 11 May 2022

HUNTER, Philip John Danby

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, UB8 2AF
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 31 May 2013
• Nationality: British

ASMUTH, Jens

• Correspondence address: Moorsarten 15, Burgwedel, 30938, West Germany, 30938
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 November 2002
• Resigned on: 4 March 2005
• Nationality: German
• Country of residence: Burgwedel, Germany
• Occupation: Director

BARTLETT, Roger

• Correspondence address: The Willows, Mill Road, Shabbington, Buckinghamshire, HP18 9HQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 10 April 1992
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Managing Director

BHALLA, Rajeev

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 7 January 2014
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp And Chief Financial Officer

BLOSS, David Allen

• Correspondence address: 171 Littleton County Road, Harvard, Massachesetts Ma 01451, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 February 2006
• Resigned on: 1 March 2008
• Nationality: Usa
• Occupation: Director

BURDITT, Frederic M

• Correspondence address: 128 High Valley Drive, Canton, Ct, Usa, 06019
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 4 March 2008
• Resigned on: 7 January 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

COLLINS, Brian Victor Miles

• Correspondence address: 15 Crabtree Close, Beaconsfield, Buckinghamshire, HP9 1UQ
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 10 April 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

DAVID, Rosemary Ormsby

• Correspondence address: Firs House Ramsdell, Basingstoke, Hampshire, RG26 5ST
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 10 April 1992
• Resigned on: 3 March 1997
• Nationality: British

DAVIES, Ian

• Correspondence address: Chapel Lane Farmhouse, Chapel Lane Thornborough, Buckingham, MK18 2DJ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 March 2004
• Resigned on: 30 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Industrial Sales Director

DEAN, Barry Malcolm

• Correspondence address: P O Box 191, 10 Fenchurch Street, London, EC3M 3LB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 10 April 1992
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Company Director

DELVES, Andrew Craig

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 February 2016
• Resigned on: 24 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DORMER, William Robert

• Correspondence address: Frays Mill, Cowley Road, Uxbridge, Middlesex, UB8 2AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 September 2001
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales

GIVEN, John

• Correspondence address: 5 Longacres, Little Aston, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 10 April 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Director

GOODBRAND, Allan John

• Correspondence address: Flat 8 Maxwell Place, Maxwell Road, Beaconsfield, Buckinghamshire, HP9 1AQ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 10 September 2003
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HARVEY, Peter Graham Crawford

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 June 2013
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HIGGINS, Andrew William

• Correspondence address: 49 Stoneymeade Way, Acton, Ma, Usa, 01720
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 4 March 2008
• Resigned on: 6 December 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

HUNTER, Philip John Danby

• Correspondence address: 18 Claremont Road, Claygate, Esher, Surrey, KT10 0PL
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 10 April 1992
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IGOE, Matthew Stewart

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 2 March 2021
• Resigned on: 11 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Graham David

• Correspondence address: Frays Mill, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 September 2000
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Operations

JONES, Stephen Geoffrey

• Correspondence address: 75 Kestrel Way, Watermead, Aylesbury, Buckinghamshire, HP19 3GH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Managing Director

KEARNEY, John Joseph

• Correspondence address: 4 Highland Gate Nappins Close, Long Crendon, Aylesbury, Buckinghamshire, HP18 9YA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 27 February 1995
• Resigned on: 6 September 1996
• Nationality: British
• Occupation: Director

KHANDELWAL, Abhishek

• Correspondence address: Frays Mill Works, Cowley Road, Uxbridge, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 24 April 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

KING, Robert Harmer

• Correspondence address: Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 1 March 1994
• Resigned on: 3 March 1997
• Nationality: British
• Occupation: Director

MULLEN, David

• Correspondence address: 30 Corporate Drive, Suite 200, Burlington, Massachusetts, United States, 01960
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 December 2018
• Resigned on: 24 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Finance & Corporate Controller

PEARSON, Geoffrey

• Correspondence address: 3 Silvermead, Worminghall, Aylesbury, Buckinghamshire, HP18 9JS
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 10 April 1992
• Resigned on: 10 May 1998
• Nationality: British

ROBBINS, Wayne Foster

• Correspondence address: 30 Corporate Drive, Suite 200, Burlington, Ma, Usa, MA 01803
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 6 December 2012
• Resigned on: 6 February 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Operating Officier

SEATON, John Archer

• Correspondence address: Rivenoeil, Between Streets, Cobham, Surrey, KT11 1AA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 10 April 1992
• Resigned on: 5 November 1992
• Nationality: British

SKARBEK-WAZYNSKI, Christopher Michael

• Correspondence address: Frays Mill, Cowley Road, Uxbridgde, Middlesex, United Kingdom, UB8 2AF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 February 2001
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

SMITH, Kenneth Walter

• Correspondence address: 5 Lucinda Place, Westford, Ma 01886, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 February 2006
• Resigned on: 1 March 2008
• Nationality: Usa
• Occupation: Director