HORTON AUTOMATICS LIMITED

Company number 02324269

27 officers / 24 resignations

HULSMANN, Jan

• Correspondence address: Hortonwood 31, Telford, United Kingdom, TF1 7YZ
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 1 September 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Cfo

MAETING, Corina

• Correspondence address: Unit 5-9, North Luton Industrial Estate, Sedgewick Road, Luton, England, LU4 9DT
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 15 August 2024
• Nationality: German
• Country of residence: England
• Occupation: Group Finance Director

O’KEEFFE, Anthony John

• Correspondence address: Hortonwood 31, Telford, United Kingdom, TF1 7YZ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BAKER, Amber Louise

• Correspondence address: 125 Matilda Street, Sheffield, South Yorkshire, England, S1 4QG
• Role (Resigned): Secretary
• Appointed on: 31 January 2019
• Resigned on: 10 September 2021

LIPSCOMBE, Terence John

• Correspondence address: Sawmill Cottage, Badger, Burnhill Green, Shropshire, WV6 7JP
• Role (Resigned): Secretary
• Appointed before: 2 December 1991
• Resigned on: 1 April 2008
• Nationality: British

SGH COMPANY SECRETARIES LIMITED

• Correspondence address: Shakespeare Martineau Llp, One America Square, Crosswall, London, England, EC3N 2SG
• Role (Resigned): Secretary
• Appointed on: 21 December 2015
• Resigned on: 31 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05513400

SP LEGAL SECRETARIES LIMITED

• Correspondence address: Somerset House, Temple Street, Birmingham, West Midlands, United Kingdom, B2 5DJ
• Role (Resigned): Secretary
• Appointed on: 30 July 2008
• Resigned on: 21 December 2015

Registered in a European Economic Area What's this?

• Place registered: SOMERSET HOUSE, TEMPLE STREET, BIRMINGHAM, B2 5DJ
• Registration number: 04449761

BAILEY, David Anthony

• Correspondence address: Hortonwood 31, Telford, United Kingdom, TF1 7YZ
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 8 April 2024
• Resigned on: 12 July 2024
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director

BAKER, Jeremy Patrick Scott

• Correspondence address: 125 Matilda Street, Sheffield, South Yorkshire, England, S1 4QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2021
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAKER, Jeremy Patrick Scott

• Correspondence address: 125 Matilda Street, Sheffield, South Yorkshire, England, S1 4QG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 31 January 2019
• Resigned on: 30 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BAKER, Robin Leslie

• Correspondence address: Hortonwood 31, Telford, United Kingdom, TF1 7YZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 22 March 2021
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BOLTON, Brian John

• Correspondence address: 5637 Bent Tree Drive, Dallas, Texas 75248, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 2 December 1991
• Resigned on: 14 February 2000
• Nationality: American
• Occupation: Business Manager

BRUNSON, Ronal Kirk

• Correspondence address: Unit A, Hortonwood 31, Telford, Shropshire , TF1 7YZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 August 2017
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: President

CRAIGEN, Mark Andrew

• Correspondence address: Hortonwood 31, Telford, United Kingdom, TF1 7YZ
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 July 2021
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAUGH, Robert Cyril

• Correspondence address: 12131 Elysian Court, Dallas, Texas 75230, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1920
• Appointed before: 2 December 1991
• Resigned on: 29 May 1992
• Nationality: American
• Occupation: Business Manager

HEWITT, Lew Vernon

• Correspondence address: 5414 Cain, Corpus Christi, Texas 78411, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 2 December 1991
• Resigned on: 31 August 1995
• Nationality: American
• Occupation: Business Manager

HIPGRAVE, Simon Michael

• Correspondence address: 125 Matilda Street, Sheffield, South Yorkshire, England, S1 4QG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 4 November 2019
• Resigned on: 23 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYCETT, David Paul

• Correspondence address: Hortonwood 31, Telford, United Kingdom, TF1 7YZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 November 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCGOVERN, Robert

• Correspondence address: 8029 Villefranche Drive, Corpus Christi, Texas 78414, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 September 1998
• Resigned on: 1 April 2005
• Nationality: Canadian
• Occupation: Executive Vice

MILLINGTON, David John

• Correspondence address: 15 Collett Way, Priorslee, Telford, Shropshire, TF2 9SL
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 January 1997
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Company Director

MOERBE, Donald Ray

• Correspondence address: 14109 Rock Spring Court, Dallas Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 2 December 1991
• Resigned on: 31 December 1996
• Nationality: American
• Occupation: Business Manager

PESTANA, Brian

• Correspondence address: The Steps, Sheriffhales, Shifnal, Shropshire, TF11 8RA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 May 2000
• Resigned on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

REED, George T

• Correspondence address: 13781 Eaglesnest Bay Drive, Corpus Christi, Texas 78418, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 February 2008
• Resigned on: 22 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company President

RIBBLE, Joy

• Correspondence address: 5025 Queens Court, Corpus Christi, Texas Tx 78413, Usa
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 April 2005
• Resigned on: 7 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SCHOCHET, William

• Correspondence address: 3104 Brighton Ct, Bedford, Texas 76021, United States
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 April 2005
• Resigned on: 4 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

THOMPSON, Robert Philip

• Correspondence address: The Breakers 1424, 4901 Saratoga Boulevard, Corpus Christi, Canada, TX 78412
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 January 1996
• Resigned on: 16 April 1998
• Nationality: Canadian
• Occupation: President

VOWLES, Terence Rodney

• Correspondence address: 12 St Michaels Close, Penkridge, Staffordshire, ST19 5AD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 2 December 1991
• Resigned on: 2 March 1993
• Nationality: British
• Occupation: Managing Director