CHARLES WINN (VALVES) LIMITED

Company number 02798297

24 officers / 20 resignations

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role: Secretary
• Appointed on: 30 September 2007
• Nationality: British

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role: Director
• Date of birth: March 1980
• Appointed on: 17 December 2007
• Nationality: British
• Occupation: Accountant

LAWS, Richard

• Correspondence address: 3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS
• Role: Director
• Date of birth: November 1968
• Appointed on: 9 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SIMPSON, David

• Correspondence address: 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role: Director
• Date of birth: February 1948
• Appointed on: 30 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 5 April 2000
• Resigned on: 30 September 2007
• Nationality: British

MOROZE, Marshall Brian

• Correspondence address: One Tyco Park, Exeter, New Hampshire 03833, Usa
• Role (Resigned): Secretary
• Appointed on: 19 March 1993
• Resigned on: 17 March 2000
• Nationality: Usa
• Occupation: Solicitor

ORRELL, Jeremy Peter

• Correspondence address: 2 Greylands Close, Sale, Cheshire, M33 6GS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1993
• Resigned on: 19 March 1993
• Nationality: British

DUNN, Andrew James

• Correspondence address: 32 Hytall Road, Shirley, Solihull, West Midlands, B90 1NF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 April 1993
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Manufacturingdirector

DUNN, Christopher Frank

• Correspondence address: 71 Princess Street, Manchester, Lancashire, M2 4HL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 March 1993
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Solicitor

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 April 2000
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

GAMBLE, Neil Hallam

• Correspondence address: 22 Redan Lane, Mosman, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 30 April 1993
• Resigned on: 30 July 1993
• Nationality: Australian
• Occupation: Business Executive

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 19 March 1993
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Vice President Executive

HALL, Terry Lee

• Correspondence address: One Tyco Park, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 19 March 1993
• Resigned on: 30 April 1993
• Nationality: American
• Occupation: Chief Financial Officer

JEAVONS, Leslie

• Correspondence address: 21 Hargreaves Close, Leeds, West Yorkshire, LS27 9TE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 September 1995
• Resigned on: 17 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOZLOWSKI, Leo Dennis

• Correspondence address: One Tyco Park, Exeter, New Hampshire 03833, Usa, USA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 March 1993
• Resigned on: 30 April 1993
• Nationality: Usa
• Occupation: Chief Executive Officer

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 9 March 1999
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

MEYER, Philippe Claude Dominique

• Correspondence address: 1 Place Du Chateau, Vandeleville, France, 54115
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 April 1993
• Resigned on: 31 March 2000
• Nationality: French
• Occupation: Business Executive

ORRELL, Jeremy Peter

• Correspondence address: 2 Greylands Close, Sale, Cheshire, M33 6GS
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 10 March 1993
• Resigned on: 19 March 1993
• Nationality: British

PALMER, Archdale Philip Greville

• Correspondence address: The Trap House Manor Court, Great Alne, Alcester, Warwickshire, B49 6HR
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 30 April 1993
• Resigned on: 27 October 1993
• Nationality: British
• Occupation: Sales Director

SMITH, Dale Bertram, Mister

• Correspondence address: One Tyco Park, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 30 April 1993
• Resigned on: 29 February 2000
• Nationality: Usa
• Occupation: Business Executive

TIPPING, Gerrard

• Correspondence address: 33 Micklehill Drive, Shirley, Solihull, West Midlands, B90 2PU
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed on: 30 April 1993
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Technical Director

VARLEY, Brian Arthur, Managing Director

• Correspondence address: 3 Whitehorse Fold, Ledston, Castleford, West Yorkshire, WF10 2AB
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 30 April 1993
• Resigned on: 11 February 1997
• Nationality: British
• Occupation: Director

WHITEHOUSE, Rodney Colin

• Correspondence address: 52 Evans Croft, Fazeley, Tamworth, Staffordshire, B78 3QY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 30 April 1993
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Managing Director

WHITING, Ian Richard

• Correspondence address: 207 St Bernards Road, Solihull, West Midlands, B92 7DL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 April 1993
• Resigned on: 17 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Dirtector