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BARRON CONTROL GEAR (SHEPSHED) LIMITED

Company number 02622765

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Officers: 20 officers / 18 resignations

CROXSON, Neil Michael

Correspondence address
15 Kyle Way, Nether Poppleton, York, YO26 6RH
Role
Director
Date of birth
April 1968
Appointed on
1 May 2009
Nationality
British
Country of residence
Uk
Occupation
Cfo

LASCHKAR, Henri-Paul

Correspondence address
Flat 2, 23 Hyde Park Place, London, W2 2LP
Role
Director
Date of birth
June 1957
Appointed on
1 May 2009
Nationality
French
Country of residence
Uk
Occupation
S V P

CARTLIDGE, Gary John

Correspondence address
Hendre Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AN
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
24 July 1998
Nationality
British

EVETTS, John Graham

Correspondence address
72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role Resigned
Secretary
Appointed on
10 September 2004
Resigned on
30 June 2005
Nationality
Pollish/British

JAMES, Simon Michael

Correspondence address
37 Brand Hill Drive, Crofton, Wakefield, Yorkshire, WF4 1PF
Role Resigned
Secretary
Appointed on
9 October 2006
Resigned on
1 May 2009
Nationality
British

JENKINSON, Roger Anthony

Correspondence address
Pollensa 3 Fledburgh Drive, New Hall, Sutton Coldfield, West Midlands, B76 1ED
Role Resigned
Secretary
Appointed on
12 March 1999
Resigned on
10 September 2004
Nationality
British

SABIN, Douglas Harold

Correspondence address
8 Radcliffe Drive, Halesowen, West Midlands, B62 8PJ
Role Resigned
Secretary
Appointed on
24 July 1998
Resigned on
12 March 1999
Nationality
British

TALLIS, Aleksandra Jadwiga

Correspondence address
6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
9 October 2006
Nationality
Polish

TRIGGER, Roy

Correspondence address
48 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LY
Role Resigned
Secretary
Appointed on
21 June 1991
Resigned on
31 January 1997
Nationality
British
Occupation
Chartered Accountant

LONDON LAW SECRETARIAL LIMITED

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

CARTLIDGE, Gary John

Correspondence address
Hendre Loudwater Lane, Rickmansworth, Hertfordshire, WD3 4AN
Role Resigned
Director
Date of birth
November 1957
Appointed on
21 June 1991
Resigned on
10 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chemical Engineer

FORRESTER, Andrew John

Correspondence address
The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Role Resigned
Director
Date of birth
July 1962
Appointed on
10 September 2004
Resigned on
30 May 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Roger Edward

Correspondence address
16 Harvester Close, Greenleys, Milton Keynes, Buckinghamshire, MK12 6LE
Role Resigned
Director
Date of birth
March 1955
Appointed on
21 June 1991
Resigned on
24 July 1998
Nationality
British
Occupation
Sales Director

LEE, Michael William George

Correspondence address
Forleas Hotley Bottom Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9PL
Role Resigned
Director
Date of birth
December 1940
Appointed on
21 June 1991
Resigned on
30 April 2002
Nationality
British
Country of residence
England
Occupation
Director

MC NAB, William Douglas

Correspondence address
57 Pelican Road, Pamber Heath, Basingstoke, Hampshire, RG26 6EL
Role Resigned
Director
Date of birth
August 1933
Appointed on
28 October 1994
Resigned on
30 April 2002
Nationality
British
Occupation
Company Director

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 April 2005
Resigned on
12 June 2007
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Director

NICHOLS, Matt Ward, Mr.

Correspondence address
18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 July 1998
Resigned on
1 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

PASSMAN, Jonathan Richard

Correspondence address
6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 June 2007
Resigned on
3 April 2009
Nationality
British
Occupation
Head Of Legal

TRIGGER, Roy

Correspondence address
48 Bartel Close, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8LY
Role Resigned
Director
Date of birth
December 1934
Appointed on
21 June 1991
Resigned on
31 January 1997
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

LONDON LAW SERVICES LIMITED

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