MYKAL INDUSTRIES LIMITED

Company number 02715843

23 officers / 20 resignations

DUNCAN, Matthew Lane

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, United Kingdom, WA8 0RD
• Role: Director
• Date of birth: March 1973
• Appointed on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

KOLDE, Kyle Stewart

• Correspondence address: PO BOX 12, Tanhouse Lane, Widnes, Cheshire, United Kingdom, WA8 0RD
• Role: Director
• Date of birth: November 1966
• Appointed on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

POLEGRI, Paolo, Mr.

• Correspondence address: PO Box 12, Unit 1, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role: Director
• Date of birth: April 1965
• Appointed on: 14 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Finance Director

CHILDS, Stewart James

• Correspondence address: 46 Addington Road, Irthlingborough, Wellingborough, Northamptonshire, NN9 5ST
• Role (Resigned): Secretary
• Appointed on: 10 December 1992
• Resigned on: 5 July 1994
• Nationality: British

CORE, Maureen Patricia

• Correspondence address: 23 Denford Road, Ringstead, Kettering, Northamptonshire, NN14 4DF
• Role (Resigned): Secretary
• Appointed on: 17 May 1996
• Resigned on: 1 June 2012
• Nationality: British

UNDERWOOD, Kenneth George

• Correspondence address: 12 Back Lane, Hardingstone, Northampton, NN4 6BX
• Role (Resigned): Secretary
• Appointed on: 5 July 1994
• Resigned on: 17 May 1996
• Nationality: British
• Occupation: Chemical Engineer

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 19 May 1992
• Resigned on: 10 December 1992

BACHMANN, Mark

• Correspondence address: PO Box 12, Unit 1, Tanhouse Lane, Widnes, Cheshire, England, WA8 0RD
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 June 2012
• Resigned on: 7 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director

BRIERLEY, John Neil

• Correspondence address: Tudor Barn, Old Road, Scaldwell, Northampton, Northamptonshire, NN6 9JZ
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 17 May 1996
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIGHENTI, Alessandro

• Correspondence address: PO Box 12, Unit 1, Tanhouse Lane, Widnes, Cheshire, England, WA8 0RD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 June 2012
• Resigned on: 6 June 2018
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BURNHAM, Max James

• Correspondence address: Unit 5, Morris Close, Park Farm Ind. Estate, Wellingborough, Northants, NN8 6XF
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 January 2012
• Resigned on: 1 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Company Director

COLLINS, Robert Paul

• Correspondence address: PO Box 12, Unit 1, Tanhouse Lane, Widnes, Cheshire, WA8 0RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 October 2014
• Resigned on: 7 March 2015
• Nationality: United States Of America
• Country of residence: United States Of America/Georgia
• Occupation: Director

DENT, Michael Joseph

• Correspondence address: 18 Comberford Road, Tamworth, Staffordshire, B79 8PD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 20 July 1998
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Company Director

DENT, Michael Joseph

• Correspondence address: 18 Comberford Road, Tamworth, Staffordshire, B79 8PD
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 17 May 1996
• Resigned on: 15 October 1997
• Nationality: British
• Occupation: Company Director

FARNSWORTH, Albert

• Correspondence address: 2171 West Galveston, Chandler, Arizona 85224, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1929
• Appointed on: 24 July 1992
• Resigned on: 15 October 1997
• Nationality: Us Citizen
• Occupation: Company Director

GIBBINS, Neil James

• Correspondence address: 6 Chestnut Drive, Desborough, Kettering, Northamptonshire, NN14 2TP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed before: 5 August 1992
• Resigned on: 10 November 1998
• Nationality: British
• Occupation: Company Director

HENDERSON, Peter

• Correspondence address: 104 Stonnall Road, Aldridge, Walsall, West Midlands, WS9 8JZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 4 February 1998
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

NOVO, Rob

• Correspondence address: 1820 Peachtree St Nw, Unit 1207, Atlanta, Ga, Usa, 30309
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 2015
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

REILLY, Peter

• Correspondence address: 270 17th St Nw, Atlanta, Ga, Usa, 30363
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2015
• Resigned on: 30 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Compan Director

TEASDALE-BROWN, Marten

• Correspondence address: The Lilacs, 101 Main Street Lyddington, Oakham, Leicestershire, LE15 9LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 17 May 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Director

THEODORE, Philip

• Correspondence address: PO Box 12, Unit 1, Tanhouse Lane, Widnes, Cheshire, England, WA8 0RD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 2012
• Resigned on: 3 October 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

WIGGETT, Kelvin James

• Correspondence address: 3 Southam Drive, Wylde Green, Sutton Coldfield, West Midlands, B73 5PD
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 2002
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 19 May 1992
• Resigned on: 24 July 1992