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FILTRATION GROUP LTD.

Company number 02584430

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Officers: 33 officers / 32 resignations

BERNERT, Christian

Correspondence address
Emperor Court, Emperor Way, Crewe Business Park, Crewe, England, CW1 6BD
Role Active
Director
Date of birth
October 1969
Appointed on
10 November 2016
Nationality
German
Country of residence
Germany
Occupation
Company Director

AMBLER, Mark

Correspondence address
The Cottage, Willersley Lane Starkholmes, Matlock, Derbyshire, DE4 5JG
Role Resigned
Secretary
Appointed on
12 August 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Director

JOHNSON, Michael

Correspondence address
10 Yellowhammer Drive, Worksop, Nottinghamshire, S81 8WD
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
3 November 2004
Nationality
British

JOHNSON, Michael

Correspondence address
83 Marsh House Road, Sheffield, South Yorkshire, S11 9SQ
Role Resigned
Secretary
Appointed on
25 April 1991
Resigned on
9 April 1993
Nationality
British

JOHNSON, Michael

Correspondence address
83 Marsh House Road, Sheffield, South Yorkshire, S11 9SQ
Role Resigned
Secretary
Appointed before
10 February 1995
Resigned on
31 March 2000
Nationality
British

KENNEDY REARDON, Joanne

Correspondence address
Rock Dj 4 South Street, Mow Cop, Stoke On Trent, Staffordshire, ST7 4NR
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
6 December 2005
Nationality
British
Occupation
Accountant

MCCARNEY, Paul Reid

Correspondence address
16 Ranelagh Drive, Ecclesall, Sheffield, South Yorkshire, S11 9HE
Role Resigned
Secretary
Appointed on
4 August 1992
Resigned on
9 April 1993
Nationality
British

PARKIN, Albert Kevin

Correspondence address
4 Oak Crest, Bawtry Road, Doncaster, South Yorkshire, DN4 7PJ
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
2 January 2003
Nationality
British
Occupation
Company Director

SEARY, William Peter

Correspondence address
Ratts Place Ratts Lane, Braunston, Oakham, Leicestershire, LE15 8QS
Role Resigned
Secretary
Appointed on
4 April 1991
Resigned on
25 April 1991
Nationality
British
Occupation
Trainee Solicitor

SHARPE, Thomas John

Correspondence address
Gregory Rowecliffe Milners, 1 Bedford Row, London, United Kingdom, WC1R 4BZ
Role Resigned
Secretary
Appointed on
5 January 2010
Resigned on
18 October 2016

WINFIELD, John Martin

Correspondence address
Corner House, Upper Mayfield, Ashbourne, Derbyshire, DE6 2HQ
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
20 November 2009
Nationality
British
Occupation
Accountant

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
21 February 1991
Resigned on
4 April 1991

AMBLER, Mark

Correspondence address
The Cottage, Willersley Lane Starkholmes, Matlock, Derbyshire, DE4 5JG
Role Resigned
Director
Date of birth
October 1963
Appointed on
12 August 2004
Resigned on
1 September 2008
Nationality
British
Occupation
Director

ARUNDALE, Peter

Correspondence address
The Beacon, 21 Downview Road, Barnham, West Sussex, PO22 0EG
Role Resigned
Director
Date of birth
December 1952
Appointed on
8 May 2006
Resigned on
23 January 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

BOOTH, William James

Correspondence address
Gwynfa, Milford Road, Newtown, Powys, SY16 2EF
Role Resigned
Director
Date of birth
June 1952
Appointed on
29 April 1999
Resigned on
4 February 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CAMERON, Iain Donald

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 September 2010
Resigned on
31 July 2014
Nationality
Bristish
Country of residence
United Kingdom
Occupation
Finance Director

CRUMP, Alan Raymond

Correspondence address
Essex Lodge, All Stretton, Church Stretton, Shropshire, SY6 6HF
Role Resigned
Director
Date of birth
January 1970
Appointed on
1 September 2008
Resigned on
24 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVI, Andrea

Correspondence address
Via Diga 9, Verona, 37124, Italy, FOREIGN
Role Resigned
Director
Date of birth
March 1953
Appointed on
12 August 2004
Resigned on
1 September 2008
Nationality
Italian
Occupation
Director

DENNIS, Philip

Correspondence address
7 Harvest Croft, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7LY
Role Resigned
Director
Date of birth
February 1962
Appointed on
29 March 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Accountant

EASTWOOD, William Harry

Correspondence address
Burnell Arms, Winkburn, Newark, Nottinghamshire, NG22 8PQ
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 September 1999
Resigned on
12 August 2004
Nationality
British
Country of residence
England
Occupation
Company Director

EASTWOOD, William Harry

Correspondence address
The Old Kennels Rufford Park, Ollerton, Newark, Nottinghamshire, NG22 9DF
Role Resigned
Director
Date of birth
March 1946
Appointed on
25 April 1991
Resigned on
27 March 1998
Nationality
British
Occupation
Company Director

EICH, Ulrich

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 September 2008
Resigned on
31 March 2012
Nationality
German
Country of residence
Germany
Occupation
Director And General Manager

GULLIFORD, Michael James

Correspondence address
11 Parkland Avenue, Kidderminster, Worcestershire, DY11 6BX
Role Resigned
Director
Date of birth
May 1949
Appointed on
27 March 1998
Resigned on
4 February 2000
Nationality
British
Occupation
Electrical Engineer

JENNINGS, Geoff

Correspondence address
Emperor Court, Emperor Way, Crewe Business Park, Crewe, England, CW1 6BD
Role Resigned
Director
Date of birth
April 1964
Appointed on
10 November 2016
Resigned on
10 October 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

JOHNSON, Michael

Correspondence address
83 Marsh House Road, Sheffield, South Yorkshire, S11 9SQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
31 March 1998
Resigned on
29 April 1999
Nationality
British
Occupation
Accountant

KNOEDLER, Siegfried Reinhold

Correspondence address
2 Central Park Drive, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2014
Resigned on
2 April 2016
Nationality
German
Country of residence
Germany
Occupation
Vice President Finance & Accounting Europe

NICHOLAS, David John

Correspondence address
12 Main Street, Bunny, Nottingham, Notts, NG11 6QU
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 April 1991
Resigned on
16 May 1991
Nationality
British
Occupation
Solicitor

PARKIN, Albert Kevin

Correspondence address
4 Oak Crest, Bawtry Road, Doncaster, South Yorkshire, DN4 7PJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 February 2000
Resigned on
12 August 2004
Nationality
British
Occupation
Company Director

POTT, Heiko, Mr.

Correspondence address
2 Central Park Drive, Central Park, Rugby, Warwickshire, CV23 0WE
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 2016
Resigned on
10 November 2016
Nationality
German
Country of residence
Germany
Occupation
Vice President Finance And Accounting Europe

SPENDER, Robert Charles

Correspondence address
11 Princes Crescent, Hove, East Sussex, BN3 4GS
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 January 2004
Resigned on
12 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

STAIN, Donald Glyn

Correspondence address
77 Den Bank Drive, Sheffield, South Yorkshire, S10 5PF
Role Resigned
Director
Date of birth
January 1945
Appointed on
25 April 1991
Resigned on
16 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VERHEESEN, Karel Franciscus Johannes

Correspondence address
Emperor Court, Emperor Way, Crewe Business Park, Crewe, England, CW1 6BD
Role Resigned
Director
Date of birth
May 1956
Appointed on
21 October 2014
Resigned on
1 October 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Managing Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
21 February 1991
Resigned on
4 April 1991