VALLEY FORGE (UK) LIMITED

Company number 02844233

29 officers / 25 resignations

BURTON, Jonathan David

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role: Secretary
• Appointed on: 30 November 2012

BOHRSON, Christopher

• Correspondence address: Bosch Automotive Service Solutions, Bird Hall Lane, Orion Business Park, Stockport, Cheshire, England, SK3 0XG
• Role: Director
• Date of birth: March 1959
• Appointed on: 30 November 2012
• Nationality: United States
• Country of residence: England
• Occupation: General Manager

CASTLE, Andrew Ralph

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role: Director
• Date of birth: August 1957
• Appointed on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOUQUET, Klaus Peter, Dr

• Correspondence address: Robert Bosch Uk Holdings Ltd, Broadwater Park, North Orbital Road, Denham, Uxbridge, Middlesex, England, UB9 5HJ
• Role: Director
• Date of birth: June 1958
• Appointed on: 30 November 2012
• Nationality: German
• Country of residence: England
• Occupation: Company Director

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

HAWKINS, Richard Stephen

• Correspondence address: 16 Countryside, Braunston, Northamptonshire, NN11 7JU
• Role (Resigned): Secretary
• Appointed on: 10 February 2004
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: None

HEAPS, Dorothy

• Correspondence address: 54 Nasmyth Avenue, Denton, Manchester, M34 3EF
• Role (Resigned): Secretary
• Appointed on: 8 October 1993
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Company Secretary

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 30 November 2012
• Nationality: American
• Occupation: Director

SHERBURN, Michael Peter

• Correspondence address: Wellswood House, West Lydford, Somerset, Uk, TA11 7BU
• Role (Resigned): Secretary
• Appointed on: 12 January 2009
• Resigned on: 5 February 2010
• Nationality: British

STROBL, Thomas

• Correspondence address: Spx Service Solutions Germany Gmbh, Standort Frankfurt, Porschestrabe 4, 63512 Hainburg, Germany
• Role (Resigned): Secretary
• Appointed on: 5 February 2010
• Resigned on: 9 March 2011

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1993
• Resigned on: 8 October 1993

BERCHTOLD, Claudia

• Correspondence address: Heinrich-Boell-St.8, 85386 Eching, Germany
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 10 February 2004
• Resigned on: 12 January 2009
• Nationality: German
• Occupation: Finance Officer

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

CUNLIFFE, Susan Yvonne

• Correspondence address: 81 Cote Green Road, Marple Bridge, Stockport, Cheshire, SK6 5EN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 November 1994
• Resigned on: 29 November 2002
• Nationality: British
• Occupation: Manager

DESKINS, Charles Robert

• Correspondence address: 45685 South Lake Drive, Novi, Mi 48377, Usa
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: None

FOLGER, Karen Elaine

• Correspondence address: 1477 Annandale Court, Ann Arbor, Michigan Mi48108, Usa
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 April 2007
• Resigned on: 31 May 2012
• Nationality: American
• Occupation: Vp & General Manager

HAWKINS, Richard Stephen

• Correspondence address: 16 Countryside, Braunston, Northamptonshire, NN11 7JU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 10 February 2004
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: None

HEAPS, William Ian

• Correspondence address: Ivy Bank Cottage, Chapel Road Whaley Bridge, High Peak, SK23 7EN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 29 November 2002
• Resigned on: 10 February 2004
• Nationality: British
• Occupation: Engineering Director

HEAPS, William Ian

• Correspondence address: 20 Clough Mill, Little Hayfield, Cheshire, SK12 5NL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 8 October 1993
• Resigned on: 5 September 1997
• Nationality: British
• Occupation: Company Manager

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 February 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: General Counsel

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2006
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 February 2004
• Resigned on: 31 May 2012
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

RADISCH, Klaus Ingo

• Correspondence address: Porschestrasse 4, 63512 Hainburg, Germany
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 November 2010
• Resigned on: 30 November 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

REILLY, Michael Andrew

• Correspondence address: 2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 February 2005
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Acc

SCOTT, Paul David

• Correspondence address: Fairway Grid Lane Millrow, Maplebridge, Stockport, Cheshire, SK6 5LP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 7 April 1994
• Resigned on: 25 November 1994
• Nationality: British
• Occupation: Town Planning Consultant

SMELTSER, Jeremy Wade

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina, Usa, 28277
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 May 2012
• Resigned on: 30 November 2012
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Spx Corporation

WASER, Alex

• Correspondence address: Sonnenbergstrasse 17, Sarnen, Switzerland, 6060
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 January 2009
• Resigned on: 3 August 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President

WINOWIECKI, Ronald Lee

• Correspondence address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 10 February 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1993
• Resigned on: 8 October 1993