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SERVOMEX GROUP LIMITED

Company number 02170458

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Officers: 61 officers / 58 resignations

HURLEY, Charles James

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
September 1973
Appointed on
8 July 2013
Resigned on
2 March 2018
Nationality
American
Country of residence
England
Occupation
President And Managing Director

JAMES, Leslie Frank

Correspondence address
4 Heathlands, Tadworth, Surrey, KT20 5RA
Role Resigned
Director
Date of birth
July 1953
Appointed on
3 November 1995
Resigned on
28 February 1999
Nationality
British
Occupation
Company Director

JOHNSTON, Martin James Hardy

Correspondence address
Cawdor House Knowle Park, Mayfield, East Sussex, TN20 6DY
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 October 1994
Resigned on
30 July 1999
Nationality
British
Country of residence
England
Occupation
Company Director

JOWETT, Kevin Richard

Correspondence address
October House Monks Meadow, Much Marcle, Ledbury, Herefordshire, HR8 2NF
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 August 1997
Resigned on
22 September 1999
Nationality
British
Occupation
Company Director

KOCACHE, Riad Mouhamed Adel

Correspondence address
Amani 3 Courtlands Place, Crowborough, East Sussex, TN6 1JJ
Role Resigned
Director
Date of birth
July 1942
Appointed before
12 April 1992
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Research Director

KYDD, Robert Fielding, Dr

Correspondence address
End Ways Sheiling Road, Crowborough, East Sussex, TN6 1BJ
Role Resigned
Director
Date of birth
November 1945
Appointed before
12 April 1992
Resigned on
22 September 1999
Nationality
British
Occupation
Company Director

LANGRIDGE, Malcolm Philip, Dr

Correspondence address
15 St Mary's Garth, Buxted, East Sussex, TN22 4LY
Role Resigned
Director
Date of birth
May 1951
Appointed on
23 March 2000
Resigned on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LANGRIDGE, Malcolm Philip, Dr

Correspondence address
15 St Mary's Garth, Buxted, East Sussex, TN22 4LY
Role Resigned
Director
Date of birth
May 1951
Appointed before
12 April 1992
Resigned on
22 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACFARLANE, James

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
March 1970
Appointed on
4 January 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Operations Director

NILSSON, Hans Daniel

Correspondence address
30 East Sheen Avenue, East Sheen, London, SW14 8AS
Role Resigned
Director
Date of birth
September 1955
Appointed on
25 June 1999
Resigned on
4 April 2001
Nationality
Swedish
Country of residence
England
Occupation
Company Director

O'HIGGINS, John Edward

Correspondence address
10 Clarence Drive, Englefield Green, Egham, Surrey, TW20 0NL
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 February 2008
Resigned on
16 May 2011
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

PARNELL, Peter George

Correspondence address
4 Hydehurst Close, Crowborough, East Sussex, TN6 1EN
Role Resigned
Director
Date of birth
April 1946
Appointed before
12 April 1992
Resigned on
24 April 1997
Nationality
British
Occupation
Marketing Director

PLATTE, Melvin David

Correspondence address
233 Independence Avenue, Concord Ma 01742, Usa
Role Resigned
Director
Date of birth
June 1937
Appointed on
2 January 1997
Resigned on
2 June 2000
Nationality
American
Occupation
Company Director

PROCTOR, Michael James, Dr

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
July 1960
Appointed on
24 September 2007
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RENTENAAR, Auke

Correspondence address
Tulip Vale Goldsmith Avenue, Crowborough, East Sussex, TN6 1RJ
Role Resigned
Director
Date of birth
March 1948
Appointed on
2 January 1997
Resigned on
22 September 1999
Nationality
Dutch
Occupation
Company Director

SANDS, Trevor Martin

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
October 1965
Appointed on
20 February 2018
Resigned on
21 January 2022
Nationality
British
Country of residence
England
Occupation
Director

SHAW, Luke Alexander

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
December 1985
Appointed on
7 December 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

STEVENS, Valerie Ann

Correspondence address
21 Holyhead Close, Hailsham, East Sussex, BN27 3WD
Role Resigned
Director
Date of birth
November 1956
Appointed on
11 August 1997
Resigned on
30 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SURIYAR, Subashini

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 November 2013
Resigned on
30 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Kenneth John

Correspondence address
17 Meadow Road, Hailsham, East Sussex, BN27 3NE
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 April 1999
Resigned on
9 August 2001
Nationality
British
Occupation
Engineering Director

WANG, Robert Kai Chun

Correspondence address
164 Broadmead, Tunbridge Wells, Kent, TN2 5NN
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 November 1995
Resigned on
15 March 2000
Nationality
Canadian
Occupation
Company Director

WATSON, Clive Graeme

Correspondence address
Servomex Group Limited, Jarvis Brook, Crowborough, East Sussex, TN6 3FB
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 November 2009
Resigned on
15 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WEBSTER, James Charles

Correspondence address
6 Oak Drive, Highworth, Swindon, SN6 7BP
Role Resigned
Director
Date of birth
June 1950
Appointed on
4 April 2001
Resigned on
10 October 2005
Nationality
British
Country of residence
England
Occupation
Director

WILLETT, David Allen

Correspondence address
21 Erik Road, Unit 24, Mansfield, Massachussets 02048, Usa
Role Resigned
Director
Date of birth
March 1935
Appointed on
3 November 1995
Resigned on
31 December 1996
Nationality
American
Occupation
Company Director

WINROW, David Richard

Correspondence address
14 Humber Close, Worthing, West Sussex, BN13 3NW
Role Resigned
Director
Date of birth
July 1941
Appointed before
12 April 1992
Resigned on
15 June 1993
Nationality
British
Occupation
Manufacturing Director

ZACHARIAS, James Graham

Correspondence address
Hillside, Mountview Road, Claygate, Surrey, KT10 0UD
Role Resigned
Director
Date of birth
March 1951
Appointed on
25 June 1999
Resigned on
4 April 2001
Nationality
British
Country of residence
England
Occupation
Finance Director