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FORSITE MANUFACTURING LIMITED

Company number 02479178

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Officers: 14 officers / 11 resignations

DAVIS, Brian

Correspondence address
A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
Role
Secretary
Appointed on
9 November 2001
Nationality
British
Occupation
Accountant

DAVIS, Brian

Correspondence address
A1/A2, Portland Close, Houghton Regis, United Kingdom, LU5 5AW
Role
Director
Date of birth
June 1959
Appointed on
19 September 2012
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Mark

Correspondence address
A1/A2, Portland Close, Houghton Regis, LU5 5AW
Role
Director
Date of birth
December 1969
Appointed on
1 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

BROWN, Derek Keith

Correspondence address
4 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Secretary
Appointed on
21 August 1997
Resigned on
25 March 1999
Nationality
British

BROWN, Lesley

Correspondence address
4 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
9 November 2001
Nationality
British

ODAMS, Bette

Correspondence address
2 St Marys Road, Weybridge, Surrey, KT13 9PT
Role Resigned
Secretary
Appointed before
9 May 1991
Resigned on
21 August 1997
Nationality
British

BROWN, Derek Keith

Correspondence address
39 The Oaks, West Byfleet, Surrey, KT14 6RN
Role Resigned
Director
Date of birth
November 1960
Appointed before
9 May 1991
Resigned on
30 September 2008
Nationality
British
Occupation
Company Director

BURGERS, Evert

Correspondence address
C/O Halfen Gmbh, Liebigstrasse 14, Langenfeld, Germany, 40764
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 September 2012
Resigned on
26 October 2013
Nationality
Dutch
Country of residence
Germany
Occupation
Finance Director

CHARBAU, Philippe

Correspondence address
2 Humphrys Road, Woodside Estate, Dunstable, Bedfordshire, United Kingdom, LU5 4TP
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 July 2010
Resigned on
19 September 2012
Nationality
French
Country of residence
France
Occupation
Director

ELLIS-CALLOW, Trevor James

Correspondence address
Badgers Cottage Woodend Green, Henham, Bishops Stortford, Herts, CM22 6AZ
Role Resigned
Director
Date of birth
November 1947
Appointed on
9 November 2001
Resigned on
7 November 2003
Nationality
British
Country of residence
England
Occupation
Director

GAGE, Christopher Simon

Correspondence address
2 Humphrys Road, Woodside Estate, Dunstable, Bedfordshire, United Kingdom, LU5 4TP
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 January 2010
Resigned on
30 July 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

ODAMS, Keith Alfred

Correspondence address
2 St Marys Road, Weybridge, Surrey, KT13 9PT
Role Resigned
Director
Date of birth
July 1941
Appointed before
9 May 1991
Resigned on
25 March 1999
Nationality
British
Occupation
Company Director

RICHES, Paul Jonathan

Correspondence address
South Gable 9 Crafton, Crafton, Leighton Buzzard, Bedfordshire, LU7 0QL
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 November 2001
Resigned on
31 January 2010
Nationality
British
Occupation
Director

WACHTER, Richard

Correspondence address
C/O Halfen Gmbh, Liebigstrasse 14, Langenfeld, Germany, 40764
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 September 2012
Resigned on
1 September 2021
Nationality
German
Country of residence
Germany
Occupation
Managing Director