SPS CHEVRON LIMITED

Company number 03645978

31 officers / 25 resignations

FREEMAN-MASSEY, Janet

• Correspondence address: Sps Technologies Limited, 191, Barkby Road, Leicester, England, LE4 9HX
• Role: Secretary
• Appointed on: 25 September 2015

ARMANGO, Anna Marie

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: December 1981
• Appointed on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEYER, Ruth Ann

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: September 1955
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HAGEL, Shawn

• Correspondence address: 15190 Sw 107th Terrace, Tigard, Oregon, 97224, United States
• Role: Director
• Date of birth: May 1965
• Appointed on: 1 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp

PUETZ, James Robert

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ROEBUCK, Neil David

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role: Director
• Date of birth: September 1973
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

BAILEY, Monika Anna

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Secretary
• Appointed on: 12 March 2010
• Resigned on: 21 December 2018

BIRD, Julian Patrick

• Correspondence address: 4 Manor Farm Court, Back Road, Tilton On The Hill, Leicestershire, LE7 9LS
• Role (Resigned): Secretary
• Appointed on: 24 October 1998
• Resigned on: 2 March 2004
• Nationality: British
• Occupation: Accountant

DEE, James Digiacomo

• Correspondence address: 116 Stokes Road, Medford Lakes, New Jersey, 08055, Usa
• Role (Resigned): Secretary
• Appointed on: 22 October 1998
• Resigned on: 24 October 1998
• Nationality: American
• Occupation: Lawyer

WALLIS, Michael Raymond

• Correspondence address: 2 Bailey Close, Loughborough, Leicestershire, LE11 3PB
• Role (Resigned): Secretary
• Appointed on: 2 March 2004
• Resigned on: 12 March 2010
• Nationality: English

RUTLAND SECRETARIES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 October 1998
• Resigned on: 22 October 1998

BAILEY, Monika Anna

• Correspondence address: Sps Aerostructures Limited, Unit 21a, Willow Drive, Annesley, Nottingham, England, NG15 0DP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 May 2015
• Resigned on: 21 December 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

BARRETT, Sean Colin

• Correspondence address: 90a Newbold Road, Desford, Leicestershire, LE9 9GS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 8 May 2002
• Resigned on: 29 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BECKER, Roger Paul

• Correspondence address: 1407 Country Lake Estates Drive, Chesterfield, Missouri, United States, 63005
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 13 November 2008
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Taxes

BEYER, Ruth Ann

• Correspondence address: 4650 Sw Macadam Avenue, Suite 300, Portland, Oregon, Usa, 97239
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2013
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: Unites States
• Occupation: Senior Vp, General Counsel And Assistant Secretary

BLACKMORE, Steven Craig

• Correspondence address: 4430 Se Windsor Ct, Portland, Oregon, United States
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 February 2008
• Resigned on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President And Treasurer

COOKE, Roger Anthony

• Correspondence address: 1910 Sw Myrtle Street, Portland, Oregon, United States, 97201
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2004
• Resigned on: 1 June 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Senior Vp And General Counsel

DEE, James Digiacomo

• Correspondence address: 116 Stokes Road, Medford Lakes, New Jersey, 08055, Usa
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 22 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Lawyer

DONEGAN, Mark

• Correspondence address: 2130 Windham Oaks Court, West Linn, Or 97068, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2004
• Resigned on: 28 October 2008
• Nationality: American
• Occupation: Company Chairman And Ceo

HAWKES, Geoffrey A

• Correspondence address: 2810 Nw Beuhla Vista Terrace, Portland, Oregon 97210, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2004
• Resigned on: 13 February 2008
• Nationality: Us Citizen
• Occupation: Vice President And Treasurer

KIRK, Michael David

• Correspondence address: 46 Shirley Road, Leicester, Leicestershire, LE2 3LJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 24 October 1998
• Resigned on: 9 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LARSSON, William Dean

• Correspondence address: 1865 Palisades Terrace, Lake Oswego, Oregon 97034, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 March 2004
• Resigned on: 12 August 2008
• Nationality: American
• Occupation: Senior President And Chief Fin

MARTIN, Haydn Robert

• Correspondence address: 31 Cherry Hill Road, Barnt Green, Birmingham, West Midlands, B45 8LN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 20 August 2001
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Group Managing Director

MASTERMAN, Andrew Van Rensselaer

• Correspondence address: 301 Highland Avenue, Jenktintown, Pennsylvania, Usa, 19046
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 January 2014
• Resigned on: 30 November 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: President

PATTEE, Russell Scott

• Correspondence address: 11444 Se Norwood Loop, Happy Valley, Oregon 97086, United States
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 12 August 2008
• Resigned on: 20 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Corporate Controller

RATTU, Inderjit Kumar

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 15 February 2019
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSKOPF, Mark R

• Correspondence address: 9708 Nw Golden Avenue, Vancouver, Wa 98665, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 March 2004
• Resigned on: 13 November 2008
• Nationality: American
• Occupation: Vice President Corporate Taxes

SHOCKLEY, William Martin

• Correspondence address: 7 Crimson Leaf Dr., Newtown, Pa 18940, Bucks County, 18940, U.S.A.
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 22 October 1998
• Resigned on: 9 December 2003
• Nationality: American
• Occupation: Executive

STEIN, Kevin Michael

• Correspondence address: 17711 Birch Leaf Court, Chesterfiled, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 21 May 2009
• Resigned on: 10 October 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Division President

WARING, David

• Correspondence address: 191 Barkby Road, Troon Industrial Area, Leicester, LE4 9HX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 28 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Vp

RUTLAND DIRECTORS LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, B3 2JR
• Role (Resigned): Nominee Director
• Appointed on: 2 October 1998
• Resigned on: 22 October 1998