Advanced company searchLink opens in new window

ELLIOTT TURBOMACHINERY LIMITED

Company number 02132335

Filter officers

Filter officers

Officers: 27 officers / 23 resignations

WILLIAMS, Hollie Rosina

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Active
Secretary
Appointed on
28 July 2021

MIYAKI, Takanobu

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Active
Director
Date of birth
September 1972
Appointed on
18 June 2021
Nationality
Japanese
Country of residence
United States
Occupation
Vp - Engineered Products

RHODES, Matthew James

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Active
Director
Date of birth
August 1971
Appointed on
9 October 2013
Nationality
British
Country of residence
England
Occupation
Repair Operations Director

WILLIAMS, Hollie Rosina

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Active
Director
Date of birth
October 1984
Appointed on
28 July 2021
Nationality
English
Country of residence
England
Occupation
Commercial Finance Director

BOWSHER, John Martin

Correspondence address
43b Elmsleigh Gardens, Bassett, Southampton, Hampshire, SO16 3GE
Role Resigned
Secretary
Appointed on
29 July 1998
Resigned on
1 January 2004
Nationality
British

LAUD, Peter Norman

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Resigned
Secretary
Appointed on
23 August 2017
Resigned on
25 July 2021

VETERE, Adam

Correspondence address
Old Camps, Newbury Road, Headley, Thatcham, Hampshire, RG19 8LG
Role Resigned
Secretary
Appointed on
1 December 2001
Resigned on
31 August 2018
Nationality
British
Occupation
Accountant

WINTON, Frederick Peter

Correspondence address
40 Grange Road, Alresford, Hampshire, SO24 9HF
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
1 November 2001
Nationality
British

ASSARD, David George

Correspondence address
425 Glenmeade Road, Greensburg, Pennsylvania, Usa, 15601
Role Resigned
Director
Date of birth
January 1934
Appointed on
1 December 1998
Resigned on
10 August 2002
Nationality
American
Occupation
President & Ceo

BARNETT, Kevin

Correspondence address
23b, Red Rice Road, Abbotts Ann, Andover, Hampshire, United Kingdom, SP11 7BG
Role Resigned
Director
Date of birth
August 1961
Appointed on
1 February 2009
Resigned on
29 October 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Repair Shop Manager

CASILLO, Antonio

Correspondence address
10 Lammas Lane, Esher, Surrey, KT10 9NY
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 December 1998
Resigned on
1 January 2006
Nationality
American
Occupation
Engineer

CRUICKSHANK, George Simon

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 December 2012
Resigned on
15 September 2013
Nationality
British
Country of residence
Usa
Occupation
Global Services Finance Director

FRYE, Ronald

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 April 2016
Resigned on
1 May 2020
Nationality
American
Country of residence
United States
Occupation
Vice President Global Service

GILVEAR, Alan Richard

Correspondence address
12a, Whitehead Close, Lychpit, Basingstoke, Hampshire, United Kingdom, RG24 8SG
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 February 2009
Resigned on
12 December 2012
Nationality
British
Country of residence
England
Occupation
Hr Manager

HIGGINS, Steven Richard

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Resigned
Director
Date of birth
September 1974
Appointed on
7 January 2015
Resigned on
23 August 2017
Nationality
British
Country of residence
England
Occupation
Accountant

HOSODA, Shugo

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 August 2018
Resigned on
18 June 2021
Nationality
Japanese
Country of residence
United States
Occupation
Vice President, Engineered Products

JANSEN, Adrian Gerrit Pierre

Correspondence address
Schnabelsburg, Schnabelsburgstrasse, Einsiedelh 8840, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1941
Appointed before
31 December 1991
Resigned on
30 June 1998
Nationality
Dutch
Occupation
Director Of Operations

LAUD, Peter Norman

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 August 2017
Resigned on
25 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Service Centre Manager

LORDI, Michael Thomas

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
17 December 2012
Resigned on
1 April 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President Global Services

PUNTIS, Graham

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, United Kingdom, RG7 2PQ
Role Resigned
Director
Date of birth
June 1969
Appointed on
26 July 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

REPH, Shane Hobert

Correspondence address
Unit 11, Easter Park, Benyon Road, Silchester, Berkshire, RG7 2PQ
Role Resigned
Director
Date of birth
April 1967
Appointed on
1 May 2020
Resigned on
1 July 2022
Nationality
American
Country of residence
United States
Occupation
Vice President, Global Service

SMIY, Paul Richard

Correspondence address
626 Iroquois Street, Irwin, Pittsburgh, America
Role Resigned
Director
Date of birth
September 1923
Appointed before
31 December 1991
Resigned on
1 December 1998
Nationality
American
Occupation
Chairman Of Elliott Company

TURNER, Ronald De Vere

Correspondence address
11 Donna Drive, Apollo, Pittsburgh Pa 15613, America
Role Resigned
Director
Date of birth
October 1936
Appointed before
31 December 1991
Resigned on
22 May 1997
Nationality
American
Occupation
President Of Elliott Company

VAN SCHAIK, Marcus

Correspondence address
2 Feldstrasse, Lachen, Switzerland, CH8853
Role Resigned
Director
Date of birth
May 1966
Appointed on
26 July 2011
Resigned on
12 December 2012
Nationality
Dutch
Country of residence
Switzerland
Occupation
Sales Director

VESTI, Guido

Correspondence address
Beulweg 44, Lachen, Ch-8853, Switzerland
Role Resigned
Director
Date of birth
January 1954
Appointed on
2 January 2006
Resigned on
21 April 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Managing Director

VETERE, Adam

Correspondence address
Old Camps, Newbury Road, Headley, Thatcham, Hampshire, RG19 8LG
Role Resigned
Director
Date of birth
December 1969
Appointed on
1 December 2001
Resigned on
31 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WINTON, Frederick Peter

Correspondence address
40 Grange Road, Alresford, Hampshire, SO24 9HF
Role Resigned
Director
Date of birth
December 1942
Appointed before
31 December 1991
Resigned on
1 November 2001
Nationality
British
Occupation
Certified Accountant