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BOULTON & PAUL (NO.1) LIMITED

Company number 02405164

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Officers: 26 officers / 23 resignations

WARD, Michael Gordon

Correspondence address
96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
Role
Secretary
Appointed on
18 October 1999
Nationality
British

WADE, Adrian Paul

Correspondence address
6 Olive Close, New Costessey, Norwich, Norfolk, NR5 0AR
Role
Director
Date of birth
April 1966
Appointed on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Sales Director

WARD, Michael Gordon

Correspondence address
96 Aspin Lane, Knaresborough, North Yorkshire, HG5 8EP
Role
Director
Date of birth
October 1966
Appointed on
1 November 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

ANSTRUTHER-NORTON, Quentin

Correspondence address
34 Millside, Hales, Norwich, Norfolk, NR14 6SW
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
1 May 1997
Nationality
British

KAP, Brent

Correspondence address
5930 Sunset Ridge, Klamath Falls, Oregon 97601, Usa
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
10 August 2005
Nationality
American
Occupation
Vice President

KINTZINGER, Douglas Paul

Correspondence address
1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
1 December 2008
Nationality
American

MARTIN, Larry

Correspondence address
2005 Chinchalla Way, Klamath Falls 97603, Oregon Usa, FOREIGN
Role Resigned
Secretary
Appointed on
18 October 1999
Resigned on
22 September 2000
Nationality
American

PARKER, Malcolm Stuart

Correspondence address
15 Farm Street, Harbury, Leamington Spa, Warwickshire, CV33 9LR
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
18 October 1999
Nationality
British

STIRLAND, David

Correspondence address
360 Thorne Road, Doncaster, South Yorkshire, DN2 5AN
Role Resigned
Secretary
Appointed on
1 May 1997
Resigned on
29 March 1999
Nationality
British

TUTT, Anne Catherine

Correspondence address
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role Resigned
Secretary
Appointed before
3 October 1992
Resigned on
8 July 1993
Nationality
British

WASDEN, Mark

Correspondence address
77a South Hill Road, Thorpe St Andrew, Norwich, Norfolk, NR7 0LR
Role Resigned
Secretary
Appointed on
8 July 1993
Resigned on
30 April 1996
Nationality
British

ALLAN, John Murray

Correspondence address
4 Brock Way, Virginia Water, Surrey, GU25 4SD
Role Resigned
Director
Date of birth
August 1948
Appointed before
3 October 1992
Resigned on
11 February 1993
Nationality
British
Occupation
Director

CHENERY, David Christopher

Correspondence address
The Grange Dereham Road, Scarning, Dereham, Norfolk, NR19 2PW
Role Resigned
Director
Date of birth
December 1947
Appointed before
3 October 1992
Resigned on
3 February 1997
Nationality
British
Occupation
Director

COPPER, Melvin Graham

Correspondence address
Pipers, Goldsmiths Avenue, Crowborough, East Sussex, TN6 1RH
Role Resigned
Director
Date of birth
August 1952
Appointed on
31 January 1999
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Director

DE VAUL, Franklin Day

Correspondence address
248 Mountain View Blvd., Klamath Falls 97601, Oregon Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1934
Appointed on
18 October 1999
Resigned on
1 July 2002
Nationality
American
Occupation
Management Executive

FREEMANTLE, Vivienne Lucy

Correspondence address
4 Heywood View, Barlborough, Chesterfield, Derbyshire, S43 4WY
Role Resigned
Director
Date of birth
April 1951
Appointed on
19 February 2001
Resigned on
31 January 2005
Nationality
British
Occupation
European Finance Director

HILL, John Lyndon, Dr

Correspondence address
35 Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UW
Role Resigned
Director
Date of birth
October 1944
Appointed on
3 February 1997
Resigned on
9 November 1998
Nationality
British
Occupation
Legal Director

HOLMES, John Reginald

Correspondence address
8 Parklands, Knowsley Village, Prescot, Merseyside, L34 0JH
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 May 1997
Resigned on
31 January 1999
Nationality
British
Occupation
Finance Director

KINTZINGER, Douglas Paul

Correspondence address
1761 Quail Ridge Drive, Klamath Falls, Oregon, 97601, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 August 1999
Resigned on
1 December 2008
Nationality
American
Occupation
Senior Vice President

ROWBOTHAM, Stephen William

Correspondence address
54 Westgate, Tickhill, Doncaster, South Yorkshire, DN11 9NQ
Role Resigned
Director
Date of birth
January 1945
Appointed on
18 October 1999
Resigned on
24 August 2001
Nationality
British
Occupation
Chief Executive

TAYLOR, Stephen

Correspondence address
Victoria House 8 Newport Road, Woughton On The Green, Milton Keynes, MK6 3BS
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 January 1999
Resigned on
2 August 1999
Nationality
British
Occupation
Company Director

TURNER, Robert Frank

Correspondence address
3006 Front Street, Klamath Falls, Or 97601, Usa
Role Resigned
Director
Date of birth
June 1946
Appointed on
2 August 1999
Resigned on
12 May 2008
Nationality
American
Occupation
Executive Vice President

TUTT, Anne Catherine

Correspondence address
Windrush House, Park Road Hook Norton, Banbury, OX15 5PX
Role Resigned
Director
Date of birth
December 1953
Appointed before
3 October 1992
Resigned on
1 May 1997
Nationality
British
Occupation
Director

TYRRELL, Deryck Michael

Correspondence address
32 Warwick New Road, Leamington Spa, Warwickshire, CV32 5JJ
Role Resigned
Director
Date of birth
June 1948
Appointed on
3 February 1997
Resigned on
2 August 1999
Nationality
British
Occupation
Chartered Accountant

WENDT, Roderick Carl

Correspondence address
2120 Fairmount, Klamath Falls, 97601, Oregon, Us
Role Resigned
Director
Date of birth
June 1954
Appointed on
2 August 1999
Resigned on
1 December 2008
Nationality
American
Country of residence
United States
Occupation
President

WOLSTENHOLME, Michael

Correspondence address
3 Swalegate, Richmond, North Yorkshire, DL10 4YT
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 February 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Managing Director