SUTCLIFFE, SPEAKMANCO 5 LIMITED

Company number 01614393

28 officers / 27 resignations

KEIJZER, Reinier Pieter

• Correspondence address: C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

MARRIOTT, Michael John

• Correspondence address: 27 Kingsway, Great Harwood, Blackburn, Lancashire, BB6 7XA
• Role (Resigned): Secretary
• Appointed on: 10 March 1992
• Resigned on: 28 April 1992
• Nationality: British
• Occupation: Chartered Accountant

NORMAN, Peter Charles Russell

• Correspondence address: Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
• Role (Resigned): Secretary
• Appointed before: 29 August 1991
• Resigned on: 10 March 1992
• Nationality: British

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Secretary
• Appointed on: 28 April 1992
• Resigned on: 28 February 2005
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 9 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BALL, Leroy Mangus

• Correspondence address: 103 Rochelle Lane, Monaca, Pennsylvania 15061, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 September 2006
• Resigned on: 31 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

BRINKMANN-HORNBOGEN, Axel Dieter

• Correspondence address: Mitre House, 160 Aldersgate Street, London, England, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 April 2013
• Resigned on: 22 February 2018
• Nationality: German
• Country of residence: Belgium
• Occupation: Director Finance

BRODY, Mark Edward

• Correspondence address: 9355 Roryanna Dr, Chardon, Ohio 4402y, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Executive

CAMBRE, Nicole

• Correspondence address: 434 London Road, Grays, Essex, RM20 4OH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

CHADWICK, Barry

• Correspondence address: 8 Heath Lane, Lowton, Warrington, WA3 1JP
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 29 August 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Operations Director

DUBOCQUET, Herve

• Correspondence address: Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 January 2007
• Resigned on: 21 March 2008
• Nationality: Belgian
• Occupation: Finance Director

GRINT, Alan

• Correspondence address: The Byers, 1 West Farm Court Wall, Hexham, Northumberland, NE46 4DW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 29 August 1991
• Resigned on: 21 October 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Research Director

KEIJZER, Reinier Pieter

• Correspondence address: Landbouwlaan 10, 3090, Overijse, Belgium
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2005
• Resigned on: 4 February 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 28 April 1992
• Resigned on: 24 September 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWERY, Ralph

• Correspondence address: Wylam Cottage School Lane, Crich, Matlock, Derbyshire, DE4 5DF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 June 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Sales Director

MAHONY, Michael Shaun

• Correspondence address: 28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 April 1992
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Financial Director

MAJOOR, Cornelius Hubertus Stephanus Maria

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 June 2004
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

MOCNIAK, Michael Joseph

• Correspondence address: 163 East Hillsboro Road, Washington, Pennsylvania, Pa 15301, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 2005
• Resigned on: 5 April 2006
• Nationality: Usa
• Occupation: Attorney

MUMFORD, Richard John

• Correspondence address: 9 Sworder Close, Luton, Bedfordshire, LU3 4BJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 29 August 1991
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Managing Director

NORMAN, Peter Charles Russell

• Correspondence address: Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 29 August 1991
• Resigned on: 28 April 1992
• Nationality: British
• Occupation: Company Director

RAGAN, Steven

• Correspondence address: 12 Applefield, Hartford, Northwich, Cheshire, CW8 4TE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 27 May 1992
• Resigned on: 29 April 1996
• Nationality: British
• Occupation: Laboratory Manager

ROSE, Richard D.

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2010
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 10 March 1992
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Accountant

THOMPSON, Paul Lester Frank

• Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR5 2BG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed before: 29 August 1991
• Resigned on: 6 January 1992
• Nationality: British
• Occupation: Accountant

VANTUSKO, Michael J

• Correspondence address: 4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 June 1998
• Resigned on: 31 January 2000
• Nationality: Usa
• Occupation: Chief Financial Officer

VOGELHUBER, William Walter

• Correspondence address: 787 Chaffin Ridge, Columbus, Ohio 43214, Usa
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 November 2001
• Resigned on: 28 June 2004
• Nationality: American
• Occupation: Director

WADESON, Graham Michael

• Correspondence address: 94 Lessingham Avenue, Wigan, Lancashire, WN1 2HE
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 27 May 1992
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Production Manager

WEIR, Alan John

• Correspondence address: Grove Lodge, Pepper Street, Lymm, Cheshire, WA13
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 29 August 1991
• Resigned on: 19 November 1991
• Nationality: British
• Occupation: Director