PACIFIC COMPOSITES EUROPE LIMITED

Company number 02746884

26 officers / 22 resignations

THOMAS, Richard

• Correspondence address: Cefn Bryn, Gwernaffield Road, Mold, Flintshire, CH7 1RQ
• Role (Active): Secretary
• Appointed on: 1 January 2007
• Nationality: British
• Occupation: Accountant

GOUGH, Callum Anthony

• Correspondence address: Old Manse Cottage, Wanlockhead, Biggar, Lanarkshire, ML12 6UR
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 22 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HARTLEY, John Robert

• Correspondence address: 20 Ashley Court, Worksop, Nottinghamshire, S81 7LY
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 13 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Technical Manager

HONKANEN, Juha

• Correspondence address: Unit 10, Fairoak Court, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom, WA7 3DX
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 October 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Executive Vice President

MCKAY, John Charles

• Correspondence address: 185 Straight Road, Colchester, Essex, CO3 9DG
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 December 2006
• Nationality: British

MCVITTIE, Enid

• Correspondence address: 19 The Dell, Delamere Park Cuddington, Northwich, Cheshire, CW8 2XG
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Secretary

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1992
• Resigned on: 29 October 1992

CAPPER, Graham Robert

• Correspondence address: 16 Wentworth Avenue, Canterbury, Victoria 3126, Australia
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 29 October 1992
• Resigned on: 1 March 2002
• Nationality: Australian
• Occupation: Managing Director

CLOUGH, David

• Correspondence address: 24 Kent Street, Wigan, Lancashire, WN1 3BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 21 September 1998
• Resigned on: 6 September 1999
• Nationality: British
• Occupation: Managing Director

JOKELAINEN, Ari

• Correspondence address: Birger Carlstedtinkoja 3a, Espoo, 02330, Finland
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 June 2006
• Resigned on: 31 December 2006
• Nationality: Finnish
• Occupation: C E O

JORDAN, Keith Stuart

• Correspondence address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 June 1999
• Resigned on: 15 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KORPIMIES, Vesa

• Correspondence address: C/O Fibreforce Composites, Fairoak Lane Whitehouse, Runcorn, Cheshire Wa7 3du
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 June 2006
• Resigned on: 14 March 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

KYTÖMÄKI, Riku

• Correspondence address: Fibreforce Composites, Fairoak Lane, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DU
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 April 2014
• Resigned on: 1 July 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Ceo

LIPPOLD, Michael David

• Correspondence address: Combreys Langley Road, Claverdon, Warwick, Warwickshire, CV35 8QA
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 21 December 1992
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Non-Executive Director

MILNER, Stephen John

• Correspondence address: 140 Ellesmere Road, Gymea Bay, New South Wales 2227, Australia
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 December 2000
• Resigned on: 31 July 2001
• Nationality: Australian
• Occupation: Managing Director

NOXON, Edward Brian

• Correspondence address: 11 Lang Street, Baumaris, Victoria, Australia
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 November 1992
• Resigned on: 1 December 2000
• Nationality: Australian
• Occupation: Comapny Director

PARMENTER, John Derek

• Correspondence address: Wind Song, Frogham, Fordingbridge, Hampshire, SP6 2HT
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 31 August 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Non-Executive Director

PEACOCK, Matthew Lyon

• Correspondence address: 22 Oaklands, Guilden Sutton, Chester, Cheshire, CH3 7HE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 3 September 2001
• Resigned on: 28 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARCE, Grant Ashley

• Correspondence address: 2b Wellesley Street, Mont Albert 3127, Victoria, Australia
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 September 1999
• Resigned on: 2 October 2009
• Nationality: New Zealander
• Occupation: Managing Director

RAINSBURY, Darryl Jeffrey

• Correspondence address: 29 Feathertop Drive, Keilor, Victoria 3036, Australia
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2002
• Resigned on: 1 July 2006
• Nationality: Australian
• Occupation: Company Director

RUMMUKAINEN, Mikko Eemeli

• Correspondence address: Fibreforce Composites, Fairoak Lane, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DU
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 1 July 2022
• Resigned on: 1 October 2024
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Cfo

SEBIRE, Stephen John

• Correspondence address: Great Oak Farm Congleton Road, Bosley, Macclesfield, Cheshire, SK11 0PW
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 21 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SILVANTO, Iikka

• Correspondence address: C/O Fibreforce Composites, Fairoak Lane Whitehouse, Runcorn, Cheshire Wa7 3du
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 June 2006
• Resigned on: 22 November 2016
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

WEBB, Stuart James

• Correspondence address: Wild Briars, Waste Lane, Kelsall, Cheshire, CW6 0PE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 7 June 1995
• Resigned on: 21 September 1998
• Nationality: British
• Occupation: Managing Director

WHITE, Peter Charles

• Correspondence address: 33 Longmeadow, Weaverham, Northwich, Cheshire, CW8 3JH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1992
• Resigned on: 29 October 1992