INTERNATIONAL VALVES LIMITED

Company number 02561616

21 officers / 17 resignations

HIGGINS, Mark Roman

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Secretary
• Appointed on: 13 April 2018

KARATHANOS, Gina Ann

• Correspondence address: 225 Schlumberger Drive, Office 1330, Sugar Land, United States, TX 77478
• Role: Secretary
• Appointed on: 28 August 2013
• Nationality: Other

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 29 November 2005

HIGGINS, Mark Roman

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: March 1971
• Appointed on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Charterted Accountant

CATTLIFF, Rosemary Jane

• Correspondence address: Highfield House, 2 Elm Close, Dullingham, Suffolk, CB8 9UR
• Role (Resigned): Secretary
• Appointed before: 23 November 1991
• Resigned on: 31 January 1999
• Nationality: British

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Secretary
• Appointed on: 29 November 2005
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Finance Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: British

VARIU, Alexandru Sorin

• Correspondence address: 4e, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Secretary
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: British

WARD-HORNER, Mark Stephan

• Correspondence address: 31 Bunbury Avenue, Mildenhall, Suffolk, IP28 7LU
• Role (Resigned): Secretary
• Appointed on: 31 January 1999
• Resigned on: 29 November 2005
• Nationality: British

BENDER, Joel Alan

• Correspondence address: 11559 Memorial Drive, Houston, Texas, Usa, TX 77024
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 January 1999
• Resigned on: 26 April 2001
• Nationality: American
• Occupation: Executive

BENDER, Scott Jay

• Correspondence address: 270 Blalock, Houston, Texas, Usa, TX 77024
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 1999
• Resigned on: 26 April 2001
• Nationality: American
• Occupation: Executive

BIASCO, Giuseppe

• Correspondence address: S G Evangelista No 14, Cesano Maderno, Milan 20031, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 April 2001
• Resigned on: 29 November 2005
• Nationality: Italian
• Occupation: Accountant

CATTLIFF, Roger Kevin

• Correspondence address: 2 Elm Close, Dullingham, Newmarket, Suffolk, CB8 9UR
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 23 November 1991
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Company Director

FLEMING, Kevin

• Correspondence address: 5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 29 November 2005
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Hr Director

HOLMES, Grace Bellinger

• Correspondence address: 3600 Briar Park, Office 2035, Houston, Tx 77042, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 29 November 2011
• Resigned on: 1 November 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

KERNAN, Richard Thomas

• Correspondence address: 5913 Loch Lomond Drive, Plano, 75093 Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 11 November 2005
• Resigned on: 29 November 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

MACKIE, George

• Correspondence address: 1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 November 2005
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBERTS, Cheryl Lynn

• Correspondence address: 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 September 2010
• Resigned on: 7 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

SANGUINETI, Luciano

• Correspondence address: Via Venini 66, Varena, Lecco, Italy, 23829
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 31 January 1999
• Resigned on: 26 April 2001
• Nationality: Italian
• Occupation: Company President

VARIU, Alexandru Sorin

• Correspondence address: 4a, Timisoara Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, 061328, Romania
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 6 March 2014
• Resigned on: 13 April 2018
• Nationality: Romanian
• Country of residence: United Kingdom
• Occupation: Business Executive

WHILES, Brian Michael

• Correspondence address: 29 Coltsfoot Crescent, Bury St Edmunds, Suffolk, IP32 7NN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 October 2001
• Resigned on: 29 November 2005
• Nationality: British
• Occupation: Sales Engineer