INCAT INTERNATIONAL PLC

Company number 02377350

35 officers / 32 resignations

1846 NOMINEES LIMITED

• Correspondence address: Olympus Avenue, Leamington Spa, Warwickshire, United Kingdom, CV34 6BF
• Role (Active): Secretary
• Appointed on: 9 May 2018

UK Limited Company What's this?

• Registration number: 05953366

HARRIS, Warren Kevin

• Correspondence address: 588 Brookside Avenue, Birmingham 48009-3407, Michigan, United States
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 7 December 2007
• Nationality: British
• Country of residence: United States
• Occupation: Director

PARANJPE, Nachiket

• Correspondence address: 4 Drummond Crescent, Chalfont St. Peter, Gerrards Cross, England, SL9 9FT
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 21 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

AGER, Melvyn Edward

• Correspondence address: Swallows Bank, Woodlands Way Horning, Norwich, Nr12 8jr
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 25 August 2004
• Nationality: British

BEE, Robert Frederick

• Correspondence address: The Haven, Arrowsmith Road, Wimborne, Dorset, BH21 3BG
• Role (Resigned): Secretary
• Appointed on: 16 April 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Accountant

LOOSLEY, Linda Yvonne

• Correspondence address: Collingwood Road 130 Station Road, New Barnet, Barnet, Hertfordshire, EN5 1QA
• Role (Resigned): Secretary
• Appointed before: 28 April 1992
• Resigned on: 13 October 1992
• Nationality: British

MYERS, David Paul

• Correspondence address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 24 July 2008
• Nationality: British
• Occupation: Accountant

MYERS, David Paul

• Correspondence address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
• Role (Resigned): Secretary
• Appointed on: 13 October 1992
• Resigned on: 16 April 1996
• Nationality: English

SCHOPP, Lee Darren

• Correspondence address: 27 Dunstable Road, Toddington, Bedfordshire, LU5 6DS
• Role (Resigned): Secretary
• Appointed on: 24 July 2008
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Finance Director

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Secretary
• Appointed on: 23 April 2010
• Resigned on: 24 April 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01379423

AGER, Melvyn Edward

• Correspondence address: 20 Crown Road, Billericay, Essex, CM11 2AE
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 28 April 1992
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Engineer

ARMSTRONG, Thomas David

• Correspondence address: 2605 Tavistock Court, Sterling Heights, Michigan Mi 48310, Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 28 April 1992
• Resigned on: 19 April 1993
• Nationality: British
• Occupation: Engineer

ARTHUR, Timothy

• Correspondence address: 10 Perry Court, Clerk Maxwell Road, Cambridge, CB3 0RS
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 25 August 2004
• Resigned on: 5 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BEE, Robert Frederick

• Correspondence address: The Haven, Arrowsmith Road, Wimborne, Dorset, BH21 3BG
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 28 April 1992
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Accountant

BUNCE, Ross John, Dr

• Correspondence address: 31 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 25 August 2004
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: Director

CAPEWELL, David William

• Correspondence address: Home Place, Solesbridge Lane, Chorleywood, Hertfordshire, WD3 5SN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed before: 28 April 1992
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Engineer

EVERITT, Derek Albert

• Correspondence address: 7 Allens Croft, Marchington, Uttoxeter, Staffordshire, ST14 8PX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 May 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Company Director

HARRIS, Warren Kevin

• Correspondence address: 1640 Northlawn Blvd, Birmingham, Mi 48009, Usa
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 May 1996
• Resigned on: 5 October 2005
• Nationality: British
• Occupation: President

HENRY, Doug

• Correspondence address: 1052 Hunt Club Ct, Burton, 48508, Mi, Usa
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 April 1999
• Resigned on: 8 October 2002
• Nationality: Usa
• Occupation: Business Manager

HERTER, Ulrich

• Correspondence address: 959 Gordon Lane, Birmingham, Michigan, 48009, Usa
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 25 May 2000
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Ceo

HUTCHINSON, Henry

• Correspondence address: 2025 Lakeshore Drive, Commerce Township, Oakland, 48382, Usa
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 May 2000
• Resigned on: 5 October 2005
• Nationality: American
• Occupation: Cod

JAMES, Lawrence Colm

• Correspondence address: Easton Lodge, Easton Royal, Marlborough, Wiltshire, SN9 5LJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 May 1994
• Resigned on: 18 May 2000
• Nationality: British
• Occupation: Manager

KADLE, Praveen Purushottam

• Correspondence address: 224 Ncpa Apt Nariman Point, Mumbai, 400021, India
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 7 December 2007
• Resigned on: 27 July 2020
• Nationality: Indian
• Country of residence: India
• Occupation: Director

KADLE, Praveen Purushottam

• Correspondence address: 224 Ncpa Apt Nariman Point, Mumbai, 400021, India
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 October 2005
• Resigned on: 26 April 2007
• Nationality: Indian
• Country of residence: India
• Occupation: Executive

KRISHNAMURTHI, Arun

• Correspondence address: 85, The Tower, St. George Wharf, London, England, SW8 2DA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 10 December 2018
• Resigned on: 21 October 2021
• Nationality: Indian
• Country of residence: England
• Occupation: Director

MCGOLDRICK, Patrick Raymon

• Correspondence address: 27 Balmoral Road, 04-27 Balmoral Tower, Singapore, 259808
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 December 2007
• Resigned on: 8 September 2014
• Nationality: American
• Occupation: Director

MCGOLDRICK, Patrick Raymon

• Correspondence address: 27 Balmoral Road, \04-27 Balmoral Tower, Singapore, 259808, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 5 October 2005
• Resigned on: 26 April 2007
• Nationality: American
• Occupation: Executive

MYERS, David Paul

• Correspondence address: Badgworth Grange, Badgworth, Axbridge, Somerset, BS26 2QH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 April 1999
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, David

• Correspondence address: 2164 Eastman Blvd, W Bloomfield, Michigan, Usa, 48323
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 28 April 1992
• Resigned on: 9 October 1997
• Nationality: British
• Occupation: Director

STEBBINS, Andrew

• Correspondence address: 21866 Meridian, Novi Mi 48375, Michigan, Usa
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 22 August 2002
• Resigned on: 15 August 2004
• Nationality: Usatish
• Occupation: Exec

UCHIL, Uday

• Correspondence address: Design Hub, Coventry University Technology Park, Puma Way, Coventry, West Midlands, United Kingdom, CV1 2TT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 July 2010
• Resigned on: 30 May 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Service

URCIUOLI, Robert

• Correspondence address: 501 W Saint Andrews Avenue, La Habra, California, 90631, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 2000
• Resigned on: 22 August 2002
• Nationality: American
• Occupation: Business Owner

ZOEFGEN, Wolfgang

• Correspondence address: Heidweg 20, Filderstadt, 70794, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 April 2007
• Resigned on: 10 December 2007
• Nationality: German
• Occupation: Business Manager

ZOEFGEN, Wolfgang

• Correspondence address: Heidweg 20, Filderstadt, 70794, Germany
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 October 2002
• Resigned on: 5 October 2005
• Nationality: German
• Occupation: Business Manager

ZOFGEN, Wolfgang

• Correspondence address: Kornblumenstrasse 9, Filderstadt, D 70704, Germany, BWB
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 May 1997
• Resigned on: 18 May 2000
• Nationality: German
• Occupation: Dipl Ing