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SHIPHAM VALVES LIMITED

Company number 02532854

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Officers: 42 officers / 40 resignations

AMRAM, Lior Isaac

Correspondence address
Forvis Mazars Llp, One, St. Peters Square, Manchester, M2 3DE
Role Active
Director
Date of birth
February 1972
Appointed on
1 October 2020
Nationality
American
Country of residence
United States
Occupation
Investor

MOULDS, Robert Stewart

Correspondence address
Forvis Mazars Llp, One, St. Peters Square, Manchester, M2 3DE
Role Active
Director
Date of birth
December 1970
Appointed on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

BROCKWAY, Mark Philip

Correspondence address
9 Ascot Avenue, Kimberley, Nottingham, Nottinghamshire, NG16 2TU
Role Resigned
Secretary
Appointed on
12 January 1994
Resigned on
21 April 1995
Nationality
British
Occupation
Accountant

DAWES, Peter Graham

Correspondence address
Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
Role Resigned
Secretary
Appointed on
3 October 2011
Resigned on
16 May 2016

GIBSON, Martin George Selwyn

Correspondence address
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Role Resigned
Secretary
Appointed on
21 April 1995
Resigned on
4 October 1999
Nationality
British
Occupation
Accountant

GIBSON, Martin George Selwyn

Correspondence address
3a Cheyne Place, London, SW3 4HH
Role Resigned
Secretary
Appointed before
29 March 1992
Resigned on
12 January 1994
Nationality
British

GRAY, Timothy John

Correspondence address
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
Role Resigned
Secretary
Appointed on
4 October 1999
Resigned on
8 July 2004
Nationality
British

GUEST, Alan

Correspondence address
15 Blenheim Road, Beverley, East Yorkshire, HU17 8UF
Role Resigned
Secretary
Appointed on
8 March 2005
Resigned on
9 September 2011
Nationality
British
Occupation
Director

KIRKBY, Richard John

Correspondence address
31 Rosedale Way, Rotherham, South Yorkshire, S66 3LE
Role Resigned
Secretary
Appointed on
9 July 2004
Resigned on
7 March 2005
Nationality
British

STUBBS, Laura Catherine

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
20 June 2018

ZINNO, Mario

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Secretary
Appointed on
15 June 2018
Resigned on
31 August 2022

ANSELL, Mark Picton

Correspondence address
Pillhead House, Bideford, Devon, EX39 4NF
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 March 1995
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

ANSELL, Sarah Barbara

Correspondence address
Bestobell Building, President Park, President Way, Sheffield, Yorkshire
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 December 2009
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
None

BRECH, Robert, Dr

Correspondence address
Alne Croft Main Street, Alne, York, North Yorkshire, YO6 2LB
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 March 2004
Resigned on
3 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWNING, Gordon Robert

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 October 2020
Resigned on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Chairman

CROMPTON, Paul

Correspondence address
Fleets, Corner, Poole, Dorset, England, BH17 0JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
3 October 2011
Resigned on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Director

DE GRUIJTER, Tamara

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2020
Resigned on
1 July 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

FARAZMAND, Timothy Barham Neville

Correspondence address
151 Broomwood Rd, London, SW11 6JU
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 November 1995
Resigned on
26 November 1997
Nationality
British
Occupation
Company Director

FLEETWOOD, Paul Anthony

Correspondence address
Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
Role Resigned
Director
Date of birth
March 1969
Appointed on
3 October 2011
Resigned on
3 December 2015
Nationality
British
Country of residence
England
Occupation
Director

GIBSON, Martin George Selwyn

Correspondence address
Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
Role Resigned
Director
Date of birth
July 1961
Appointed before
29 March 1992
Resigned on
2 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant

GIBSON, William David

Correspondence address
Bishopswood Grange, Bishopswood, Ross On Wye, HR9 5QX
Role Resigned
Director
Date of birth
February 1925
Appointed before
29 March 1992
Resigned on
3 March 1998
Nationality
British
Occupation
Company Director

GRAY, Timothy John

Correspondence address
49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
Role Resigned
Director
Date of birth
July 1963
Appointed on
26 March 1999
Resigned on
28 May 2004
Nationality
British
Occupation
Chartered Accountant

HAMMOND, Donald Edward

Correspondence address
Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 March 2013
Resigned on
31 December 2014
Nationality
Usa
Country of residence
England
Occupation
Managing Director

HARDING, Christopher George

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Director
Date of birth
November 1972
Appointed on
17 November 2016
Resigned on
20 June 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

HOBBS, Jeffrey Jacques

Correspondence address
1 Cedar Copse, Bromley, Kent, BR1 2NY
Role Resigned
Director
Date of birth
March 1943
Appointed on
5 May 1999
Resigned on
4 October 2002
Nationality
British
Occupation
Accountant

HOMFRAY, John George Richards

Correspondence address
Penllyn Court, Cowbridge, Vale Of Glamorgan, CF71 7RQ
Role Resigned
Director
Date of birth
January 1953
Appointed before
29 March 1992
Resigned on
19 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Michael William

Correspondence address
Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5JX
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 June 2015
Resigned on
17 November 2016
Nationality
British
Country of residence
England
Occupation
Hr/Personnel Management

KOPONEN, Timo Ensio

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Director
Date of birth
March 1969
Appointed on
18 April 2012
Resigned on
28 May 2019
Nationality
Finnish
Country of residence
England
Occupation
Vice President Finance & Control

KYRIAZI, Adrian Alexander Iphestion

Correspondence address
15 Mulberry Walk, London, SW3 6DZ
Role Resigned
Director
Date of birth
May 1960
Appointed before
29 March 1992
Resigned on
2 December 1999
Nationality
Greek
Occupation
Investment Banker

LEAROYD, Michael Philip

Correspondence address
The Old Rectory, Ashton, Northampton, Northamptonshire, NN7 2JH
Role Resigned
Director
Date of birth
June 1932
Appointed on
19 November 1998
Resigned on
5 January 2001
Nationality
British
Occupation
Retired

LEHTINEN, Arto Juhani

Correspondence address
D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
Role Resigned
Director
Date of birth
June 1971
Appointed on
1 November 2018
Resigned on
1 October 2020
Nationality
Finnish
Country of residence
Finland
Occupation
Chairman

LEIGH PEMBERTON, Jeremy

Correspondence address
Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
Role Resigned
Director
Date of birth
November 1933
Appointed before
29 March 1992
Resigned on
5 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MARBAIX, Paul Anthony

Correspondence address
Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 April 2012
Resigned on
29 August 2014
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCSWEENEY, James Joseph John

Correspondence address
Brays House, Brays Lane, Canewdon, Rochford, Essex, SS4 3RP
Role Resigned
Director
Date of birth
November 1944
Appointed on
31 May 1995
Resigned on
2 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Engineering Director

NICHOLLS, Mark Patrick

Correspondence address
14 Lansdowne Crescent, London, W11 2NJ
Role Resigned
Director
Date of birth
May 1949
Appointed on
26 November 1995
Resigned on
5 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Banker