NORDFAB-D.P.E. LTD

Company number 01666696

34 officers / 32 resignations

BAMFORTH, Philip James

• Correspondence address: Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AE
• Role (Active): Secretary
• Appointed on: 12 April 2013

ROWLANDS, Paul

• Correspondence address: Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AE
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 18 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAMFORTH, Philip James

• Correspondence address: C/O Dantherm Filtration, Limewood Approach, Seacroft, Leeds, LS14 1NG
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 10 July 2011

COULTARD, Kevin Ian

• Correspondence address: Flat 1, 85 King's Road, Harrogate, North Yorkshire, HG1 5HP
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Accountant

HAMPTON, Andrew Nigel

• Correspondence address: 2 Victoria Terrace, Headingley, Leeds, LS6 4BE
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 2 October 1998
• Nationality: British

HOLMES, Christopher Geoffrey

• Correspondence address: 480 Spen Lane, Lawnswood, Leeds, West Yorkshire, LS16 6JB
• Role (Resigned): Secretary
• Appointed on: 19 October 1995
• Resigned on: 26 April 1996
• Nationality: English

MATTOK, Malcolm

• Correspondence address: New Nominees Limited, Marlow House Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Secretary
• Appointed on: 3 August 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Director (General Manager)

NEARY, Laurence John

• Correspondence address: Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AE
• Role (Resigned): Secretary
• Appointed on: 10 July 2011
• Resigned on: 12 April 2013

PROUD, David

• Correspondence address: 7 Regent Drive, Skipton, North Yorkshire, BD23 1AY
• Role (Resigned): Secretary
• Appointed on: 30 November 1998
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Finance Manager

ROBINSON, Christopher Eric

• Correspondence address: 21 Myrtle Avenue, Bingley, West Yorkshire, BD16 1EW
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 4 August 1997
• Nationality: British

SOBANDE, Martin

• Correspondence address: 5 Clarence Gardens, Leeds, West Yorkshire, LS18 4JT
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 11 August 2003
• Nationality: British
• Occupation: Accountant

WATSON, James Stuart

• Correspondence address: 36 Moorhead Terrace, Shipley, West Yorkshire, BD18 4LB
• Role (Resigned): Secretary
• Appointed before: 10 July 1992
• Resigned on: 3 August 1992
• Nationality: British

WOOD, Darren John

• Correspondence address: 20 Greenfield View, Kippax, Leeds, West Yorkshire, LS25 7PR
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 5 February 2010
• Nationality: British

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1993
• Resigned on: 19 October 1995

CHRISTENSEN, Carsten

• Correspondence address: Teglhojen 36,, Dk-8382, Hinnerup, Denmark, Hinnerup, Dk-8382, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 6 January 2005
• Resigned on: 31 December 2009
• Nationality: Danish
• Occupation: C F O

DUER, Torben

• Correspondence address: 1m Bueel 37, Stetten, Ch 8234, Switzerland
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 22 June 2001
• Resigned on: 29 April 2010
• Nationality: Danish
• Occupation: Director

HALLIWELL, Richard

• Correspondence address: 17 Danesleigh Drive, Middlestown, Wakefield, West Yorkshire, WF4 4TB
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 14 September 2004
• Resigned on: 10 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HODGENS, Mark Vernon

• Correspondence address: Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 July 2011
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMGAARD, Lars

• Correspondence address: Ternevej 25, 8240 Risskov, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 22 September 1995
• Resigned on: 22 June 2001
• Nationality: Dutch
• Occupation: Managing Director

JAKOBSEN, Peder Skyum

• Correspondence address: Sognegade 8, 9550 Mariager, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 September 1995
• Resigned on: 23 February 1999
• Nationality: Danish
• Occupation: Director

KRISTENSEN, Anders Dommerby

• Correspondence address: Voldumvej 56, 2610 Rodoyre 2610, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 22 June 2001
• Resigned on: 6 January 2005
• Nationality: Danish
• Occupation: Director

LAURITSEN, Asger Stig Bunk

• Correspondence address: Furesovej 91, Virum, Copenhagen, 2830, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 March 1999
• Resigned on: 22 June 2001
• Nationality: Danish
• Occupation: Director

LUSTY, Stephen Eric

• Correspondence address: 27 Main Street, Fulford, York, YO10 4PJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 10 February 1999
• Resigned on: 30 March 1999
• Nationality: British
• Occupation: Company Director

LUSTY, Stephen Eric

• Correspondence address: 27 Main Street, Fulford, York, YO10 4PJ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 25 June 1993
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Director

MATTOK, Malcolm Vernon

• Correspondence address: 3 Roundhill Close, Queensbury, Bradford, West Yorkshire, BD13 1HG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 July 1992
• Resigned on: 25 June 1993
• Nationality: British
• Occupation: Company Secretary And Accountant

MUNK, Morten

• Correspondence address: Jelshojvae, 27 Skaade, Dk-8270 Hoejbjerg, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 10 July 1992
• Resigned on: 13 August 1992
• Nationality: Danish
• Occupation: Sales Director

MYGIND, Jens Georg

• Correspondence address: Svendsvej 11b, 2960 Rungsted Kyst, Denmark, 2960
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 22 September 1994
• Resigned on: 22 September 1995
• Nationality: Danish
• Occupation: Director

NEARY, Laurence John

• Correspondence address: Nederman Ltd, 91 Seedlee Road, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom, PR5 8AE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 July 2011
• Resigned on: 12 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, James Roderic Mary

• Correspondence address: 165 Ashley Gardens, Emery Hill Street Westminster, London, SW1P 1PD
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 25 June 1993
• Resigned on: 22 September 1994
• Nationality: British
• Occupation: Solicitor

PEDERSON, Arne

• Correspondence address: Industrivej 13, Assens, Dk-9550 Mariager, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 10 July 1992
• Resigned on: 25 June 1993
• Nationality: Danish
• Occupation: Director

PROUD, David

• Correspondence address: 7 Regent Drive, Skipton, North Yorkshire, BD23 1AY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 June 2001
• Resigned on: 14 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SKAANING, Keld

• Correspondence address: 6 Olivenvej, 8900 Randers, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 10 July 1992
• Resigned on: 25 June 1993
• Nationality: Danish
• Occupation: Accountant

SORENSEN, Jorgen Boye

• Correspondence address: 5 Langlobet, Jyllinge 4040, Denmark
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 25 June 1993
• Resigned on: 22 September 1994
• Nationality: Danish
• Occupation: Director

WATSON, James Stuart

• Correspondence address: 239 Leeds Road, Idle, Bradford, West Yorkshire, BD10 9SB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 10 July 1992
• Resigned on: 18 December 1997
• Nationality: British
• Occupation: Engineer