MAYFLOWER VEHICLE SYSTEMS PLC

Company number 02619441

26 officers / 24 resignations

BROWN, Michael

• Correspondence address: 1 Gables Court, Blackwell, Shipston On Stour, Warwickshire, CV36 4PE
• Role (Active): Director
• Date of birth: January 1946
• Appointed on: 1 September 1999
• Nationality: British
• Occupation: Engineering Director

JARRETT, David Richard

• Correspondence address: 39 Wilmhurst Road, Warwick, Warwickshire, CV34 5LN
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 18 June 2002
• Nationality: British
• Occupation: Operations Director

DONNELLY, David Thomas

• Correspondence address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Secretary
• Appointed on: 11 December 1991
• Resigned on: 28 April 1997
• Nationality: British
• Occupation: Finance Director

LAMB, Robin Graham Belhaven

• Correspondence address: 14 Telephone Exchange, The Pines Penn, High Wycombe, Buckinghamshire, HP10 8BY
• Role (Resigned): Secretary
• Appointed on: 28 April 1997
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Solicitor

NETTLESHIP, Isobel Mary

• Correspondence address: 22 Perrers Road, London, W6 0EZ
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Solicitor

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1991
• Resigned on: 11 December 1991

BEESON, Richard

• Correspondence address: Percuil 24 Robins Grove, Warwick, Warwickshire, CV34 6RF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 3 July 1995
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Accountant

BLANCO, William Sean Albert

• Correspondence address: 57 Kineton Green Road, Olton, Solihull, West Midlands, B92 7DX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 8 May 1992
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Company Director

BOYD, William Gordon

• Correspondence address: 1 Broadwells Crescent, Westwood Heath, Coventry, Warwickshire, CV4 8JD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 March 1993
• Resigned on: 26 January 2004
• Nationality: British
• Occupation: Manufacturing Director

BRYAN, David Andrew

• Correspondence address: 8 Grimms Meadow, Walters Ash, High Wycombe, Buckinghamshire, HP14 4UH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 8 May 1992
• Resigned on: 21 January 1994
• Nationality: British
• Occupation: Chartered Accountant

BRYANT, Michael John

• Correspondence address: Oakwood Brake Lane, West Hagley, Stourbridge, West Midlands, DY8 2XW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 17 July 1996
• Resigned on: 11 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARDWELL, David

• Correspondence address: Mawden, Ullenhall, Warwickshire, B95 5PB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 September 1998
• Resigned on: 9 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COATS, James

• Correspondence address: 15 Bayley Hills, Edgmond, Newport, Salop, TF10 8JG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 January 1994
• Resigned on: 3 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DONNELLY, David Thomas

• Correspondence address: Sherbourne, Glendene Avenue, East Horsley, Surrey, KT24 5AY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 December 1991
• Resigned on: 20 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUFFIN, Ian Andrew

• Correspondence address: Crosswinds, 2 Orchard Rise, Burford, Oxon, OX18 4SZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 18 June 2002
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Company Director

EVANS, Dennis Alan

• Correspondence address: Swallows Barn, Warkworth, Banbury, Oxfordshire, OX17 2AG
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 June 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Director

FELL, Michael John Wilfred

• Correspondence address: 19 Lechlade Close, Church Hill North, Redditch, Worcestershire, B98 8RN
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 1998
• Resigned on: 24 April 2002
• Nationality: British
• Occupation: Human Resource Director

FLEMING, John

• Correspondence address: Aldern Bridge House, Aldern Bridge, Berkshire, RG20 4HQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 8 May 1992
• Resigned on: 10 November 1992
• Nationality: British
• Occupation: Company Director

FULLER, John

• Correspondence address: 1 Elm Farm Cottages, Hunningham, Warwickshire, CV33 9EA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 March 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Engineering Director

LAWSON, Peter William

• Correspondence address: 16 Johnsons Field, Olney, Buckinghamshire, MK46 5JF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 January 1997
• Resigned on: 11 August 2000
• Nationality: British
• Occupation: Director

MCKENZIE, Hugh

• Correspondence address: 7 The Coppice, Mancetter, Atherstone, Warwickshire, CV9 1RT
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 8 May 1992
• Resigned on: 27 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OKEEFFE, Neville William

• Correspondence address: 16 Lodge Crescent, Warwick, Warwickshire, CV34 6BB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 8 May 1992
• Resigned on: 30 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHEEHAN, Patrick Joseph Anthony

• Correspondence address: Sunnymeade, Tamworth Road, Coventry, West Midlands, CV7 8JJ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 8 May 1992
• Resigned on: 4 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SIMPSON, John William Peter

• Correspondence address: Broadway Mill House, Broadway, Worcestershire, WR12 7JS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 11 December 1991
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

WHITMORE, Terence Victor

• Correspondence address: 37 Pilkington Avenue, Sutton Coldfield, West Midlands, B72 1LA
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 November 1992
• Resigned on: 22 April 2004
• Nationality: British
• Occupation: Company Director

TSD NOMINEES LIMITED

• Correspondence address: 2 Serjeants Inn, London, EC4Y 1LT
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1991
• Resigned on: 11 December 1991