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CAPSTEAD SYSTEMS LIMITED

Company number 02477763

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Officers: 32 officers / 29 resignations

KYLE, Gillian

Correspondence address
1 More London Place, London, SE1 2AF
Role
Secretary
Appointed on
20 March 2015

PALMER, Christopher James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1978
Appointed on
7 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

VANHEGAN, Graham William Corbett

Correspondence address
10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
Role
Director
Date of birth
September 1964
Appointed on
1 May 2018
Nationality
British,American
Country of residence
Scotland
Occupation
Chief Legal Officer And Company Secretary

BARTON, Herbert

Correspondence address
39 Grove Crescent, Adlington, Chorley, Lancashire, PR6 9RJ
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
6 April 1995
Nationality
British

BROOKS, Peter David

Correspondence address
Parkfield House, Wick Road, Bishop Sutton, Bristol, BS39 5XD
Role Resigned
Secretary
Appointed on
23 May 2002
Resigned on
30 September 2002
Nationality
British
Occupation
Company Director

BUSBY, Mark Gordon

Correspondence address
Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
Role Resigned
Secretary
Appointed on
30 September 2002
Resigned on
1 March 2004
Nationality
British
Occupation
Accountant

CLARK, Walter James

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
Role Resigned
Secretary
Appointed on
1 December 2014
Resigned on
20 March 2015

ENTWISTLE, Howard

Correspondence address
2 Longhirst Close, Smithills, Bolton, Gtr Manchester, BL1 6NF
Role Resigned
Secretary
Appointed on
16 February 1995
Resigned on
6 April 1995
Nationality
British

HARDY, Mark William

Correspondence address
20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
Role Resigned
Secretary
Appointed on
25 March 1998
Resigned on
13 May 2002
Nationality
British
Occupation
Director

LEES, Norman

Correspondence address
30 Thornley Park Road, Grotton, Oldham, Gtr Manchester, OL4 5QT
Role Resigned
Secretary
Appointed before
24 May 1992
Resigned on
21 March 1994
Nationality
British

MCCAW, Frances Jean

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
23 November 2012
Nationality
British
Occupation
Company Secretary

MORGAN, Leslie Sydney

Correspondence address
14 Central Avenue, Greenfield, Oldham, Lancashire, OL3 7DH
Role Resigned
Secretary
Appointed on
6 April 1995
Resigned on
25 March 1998
Nationality
British
Occupation
Company Secretary

RYAN, Keith Cornell

Correspondence address
19 Lansdown Close, Melksham, Wiltshire, SN12 7JR
Role Resigned
Secretary
Appointed on
2 March 2004
Resigned on
5 November 2007
Nationality
British
Occupation
Project Manager

STEAD, Catherine Jane

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Secretary
Appointed on
23 November 2012
Resigned on
1 December 2014

BERISFORD, George Charles

Correspondence address
16 Matlock Avenue, Urmston, Manchester, Lancashire, M41 1FW
Role Resigned
Director
Date of birth
October 1944
Appointed before
24 May 1992
Resigned on
28 April 1995
Nationality
British
Occupation
Director

BRANTON, Kenneth William

Correspondence address
10 Harebell Close, Formby, Merseyside, L37 4JP
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 March 1996
Resigned on
14 August 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKS, Peter David

Correspondence address
2 Trin Mills, Merchants Landing, Bristol, BS1 4RJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
25 March 1998
Resigned on
1 March 2004
Nationality
British
Occupation
Company Director

COCHRANE, Keith Robertson

Correspondence address
Unit 1, Cartwright Court, Bradley Business Park, Huddersfield, United Kingdom, HD2 1GN
Role Resigned
Director
Date of birth
February 1965
Appointed on
7 November 2007
Resigned on
13 May 2010
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

ENTWISTLE, Howard

Correspondence address
2 Longhirst Close, Smithills, Bolton, Gtr Manchester, BL1 6NF
Role Resigned
Director
Date of birth
July 1956
Appointed before
24 May 1992
Resigned on
6 April 1995
Nationality
British
Occupation
Finance Director

GROVE, Kenneth Edward

Correspondence address
13 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
25 March 1998
Resigned on
11 August 2006
Nationality
British
Occupation
Company Director

HALL, Jonathan, Dr

Correspondence address
11 Manor Farm Drive, Sutton Benger, Wiltshire, SN15 4RW
Role Resigned
Director
Date of birth
July 1962
Appointed on
9 July 2007
Resigned on
7 November 2007
Nationality
British
Country of residence
England
Occupation
Director

HARDY, Mark William

Correspondence address
20 Chalfield Close, Keynsham, Bristol, BS31 1JZ
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 March 1998
Resigned on
13 May 2002
Nationality
British
Occupation
Director

HOOSON, Frederick

Correspondence address
28 Delahays Drive, Hale, Altrincham, Cheshire, WA15 8JL
Role Resigned
Director
Date of birth
September 1928
Appointed before
24 May 1992
Resigned on
20 March 1998
Nationality
British
Country of residence
England
Occupation
Chairman & Chief Executive

HURST, Malcolm William

Correspondence address
7 Meadow Ridge, Stafford, Staffordshire, ST17 4PH
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 November 1992
Resigned on
4 March 1996
Nationality
British
Country of residence
England
Occupation
Director

MCCALL, Leslie Irving

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Director
Date of birth
May 1951
Appointed on
13 May 2010
Resigned on
7 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MITCHELSON, Alan Wallace Fernie

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Director
Date of birth
March 1949
Appointed on
7 November 2007
Resigned on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORGAN, Christopher Findlay

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 July 2017
Resigned on
1 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

NEILSON, Andrew James

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
Role Resigned
Director
Date of birth
November 1975
Appointed on
9 December 2015
Resigned on
10 July 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

OATLEY, Jonathan Mark

Correspondence address
3 Rowde Court, Rowde, Devizes, Wiltshire, SN10 2NW
Role Resigned
Director
Date of birth
December 1968
Appointed on
10 August 2006
Resigned on
31 July 2007
Nationality
British
Occupation
Managing Director

RUDDOCK, Keith Andrew

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 June 2012
Resigned on
2 December 2015
Nationality
Irish
Country of residence
Scotland
Occupation
Lawyer

TWIST, Malcolm John

Correspondence address
10 Woodland Close, Chelford, Macclesfield, Cheshire, SK11 9BZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
17 March 2004
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WELLS, Brian James

Correspondence address
3 Wadhamway, Hale, Altrincham, Cheshire, WA15 9LJ
Role Resigned
Director
Date of birth
May 1937
Appointed before
24 May 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Director