PFAULDER PROCESS SOLUTIONS GROUP STONEHOUSE LTD

Company number 02675487

28 officers / 26 resignations

MCCANN, Kathryn Patricia

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role: Secretary
• Appointed on: 30 December 2014

GOLDSMITH, Mark

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role: Director
• Date of birth: October 1961
• Appointed on: 30 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

BOYCE, Alan Shemmings, Dr

• Correspondence address: 5 The Woodlands, North Millers Dale, Chandlers Ford, Hants, SO53 1SZ
• Role (Resigned): Secretary
• Appointed on: 15 May 1995
• Resigned on: 1 August 1995
• Nationality: British

BOYCE, Alan Shemmings, Dr

• Correspondence address: 5 The Woodlands, North Millers Dale, Chandlers Ford, Hants, SO53 1SZ
• Role (Resigned): Secretary
• Appointed on: 31 December 1991
• Resigned on: 7 December 1993
• Nationality: British

CARTER, Brian Arnold

• Correspondence address: 102 Sandy Lane, St Ives, Ringwood, Hampshire, BH24 2LG
• Role (Resigned): Secretary
• Appointed on: 7 December 1993
• Resigned on: 15 May 1995
• Nationality: British

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 6 August 2013

HOOKER, William Stuart

• Correspondence address: 44 Hambledon Road, Bournemouth, BH7 6PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 14 March 2001
• Nationality: British

MCCANN, Kathryn Patricia

• Correspondence address: Lyon Road, Kearsley, Bolton, Lancashire, BL4 8TG
• Role (Resigned): Secretary
• Appointed on: 25 February 2013
• Resigned on: 15 March 2013

OTTIWELL, Ian Frank

• Correspondence address: The Stables, Leslie Mains, Glenrothes, Fife, KY6 3EP
• Role (Resigned): Secretary
• Appointed on: 1 September 2002
• Resigned on: 25 February 2013
• Nationality: British
• Occupation: Accountant

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 30 December 2014

WRIGHTON, Anthony Herbert

• Correspondence address: 5 The Glebe, Albrighton, Wolverhampton, West Midlands, WV7 3EF
• Role (Resigned): Secretary
• Appointed on: 19 March 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: General Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 December 1991
• Resigned on: 7 January 1992

BOYCE, Alan Shemmings, Dr

• Correspondence address: 726 Runnymede Oakwood, Ohio, Dayton, 45419, United States Of America
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 December 1991
• Resigned on: 30 April 2006
• Nationality: British
• Occupation: Managing Director

BROWN, Kevin Joseph

• Correspondence address: Lyon Road, Kearsley, Bolton, Lancashire, BL4 8TG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2000
• Resigned on: 20 February 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Finance

COCKRELL, Alan

• Correspondence address: 3117 Clarion Drive, Springfield Clark County Ohio 45503, Usa
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 31 December 1991
• Resigned on: 23 March 1994
• Nationality: British
• Occupation: President

CONNELLY, Gerald Leo

• Correspondence address: 253 Rue Marseille, Kettering Ohio, Montgomery, Usa, 45429
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 January 1999
• Resigned on: 4 December 2003
• Nationality: American
• Occupation: Executive

DUVAL, Daniel Webster

• Correspondence address: 1160 Ridgeway Road, Dayton, Ohio 45419, Usa
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 31 December 1991
• Resigned on: 31 December 1998
• Nationality: American
• Occupation: President

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

HOOKER, William Stuart

• Correspondence address: 44 Hambledon Road, Bournemouth, BH7 6PQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 1998
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KENT, Dwight

• Correspondence address: 202 Miller Drive, Urbana Champaign County, Ohio 43078, Usa
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 December 1991
• Resigned on: 1 January 1998
• Nationality: Us Citizen
• Occupation: Group Controller

LEY, Stephen Roland

• Correspondence address: 68 Royal Berkdale Drive, Ohio, Springboro, 45066, United States Of America
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 1998
• Resigned on: 1 February 2000
• Nationality: Us Citizen
• Occupation: Vice President Chief Financial

MCCANN, Kathryn Patricia

• Correspondence address: Lyon Road, Kearsley, Bolton, Lancashire, BL4 8TG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 25 February 2013
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 February 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

OTTIWELL, Ian Frank

• Correspondence address: The Stables, Leslie Mains, Glenrothes, Fife, KY6 3EP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2002
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 February 2013
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, George

• Correspondence address: 390 Leander Drive, Clark County, Ohio 45503, Usa
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 31 December 1991
• Resigned on: 1 January 1998
• Nationality: American
• Occupation: Vice President & Cfo

WILLS, Andrew Crawford

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 December 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

WRIGHTON, Anthony Herbert

• Correspondence address: 5 The Glebe, Albrighton, Wolverhampton, West Midlands, WV7 3EF
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 March 2001
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: General Manager