POOLE PROCESS EQUIPMENT LIMITED

Company number 02953541

21 officers / 16 resignations

ALBASTAKI, Majid

• Correspondence address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RA
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 16 January 2020
• Nationality: Emirati
• Country of residence: United Arab Emirates
• Occupation: Director

HEWARD, Ronald Thomas

• Correspondence address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RA
• Role (Active): Director
• Date of birth: January 1949
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HUDSON, John William

• Correspondence address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RA
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 1 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Contract Manager

JOHNSON, Peter

• Correspondence address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RA
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WALTON, Richard

• Correspondence address: Thruxton House, 43/49 Nuffield Road, Nuffield Road Industrial Estate, Poole, Dorset, United Kingdom, BH17 0RA
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

HAYNES, Andrew

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Secretary
• Appointed on: 23 October 2009
• Resigned on: 25 July 2018
• Nationality: British

SNELL, Ivan Douglas

• Correspondence address: 1 Silvers End, Dibden Purlieu, Southampton, Hampshire, SO45 4NE
• Role (Resigned): Secretary
• Appointed on: 28 July 1994
• Resigned on: 1 June 1999
• Nationality: British

WEATHERLEY, Stuart Graham

• Correspondence address: 12 Adur Close, West End, Southampton, Hampshire, SO18 3NH
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 23 October 2009
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 1994
• Resigned on: 28 July 1994

ALLEN, Philip Peter

• Correspondence address: 31 Preetz Way, Salisbury Road, Blandford Forum, DT11 7XH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 August 1997
• Resigned on: 28 February 2010
• Nationality: English
• Country of residence: England
• Occupation: Engineer

BEAVEN, Deborah Jane

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 June 2016
• Resigned on: 9 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DRENNAN-DUROSE, Paul

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 6 April 2010
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANN, Gerald William

• Correspondence address: Yew Tree Manor Beaulieu Road, Lyndhurst, Hampshire, SO43 7DA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 28 July 1994
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAYNES, Andrew

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 March 2018
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUDSON, William Sydney

• Correspondence address: Jasmin Cottage, Pound Lane, Gillingham, Dorset, SP8 4NP
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed on: 1 August 1994
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Engineering Consultant

KERR, James

• Correspondence address: 14 Reed Drive, Marchwood, Southampton, Hampshire, England, SO40 4YG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 December 2009
• Resigned on: 11 February 2011
• Nationality: British
• Country of residence: Gbr
• Occupation: Production Director

MCLAREN, John Michael

• Correspondence address: 12 Woodlands Road, Ashurst, Southampton, SO40 7AD
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 August 2000
• Resigned on: 31 August 2007
• Nationality: English
• Country of residence: England
• Occupation: Metalurgist

NIZIOLEK, Richard

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 1 February 2011
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

READ, Kenneth Frank

• Correspondence address: Welman Gorse, The Long Road, Rowledge, Surrey, GU10 4EB
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 August 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Facilities Manager

WALKER, Geoffrey Bryan

• Correspondence address: Unit 4 Monza House, Third Avenue, Southampton, Hampshire, SO15 0LD
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 August 2000
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 July 1994
• Resigned on: 28 July 1994