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CERRO PRECISION LIMITED

Company number 03650686

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Officers: 25 officers / 24 resignations

SOTHEN, Wesley Andrew

Correspondence address
Suite 2600, 181 West Maddison Street, Chicago, Illinois, United States, 60602
Role Active
Director
Date of birth
January 1979
Appointed on
23 August 2021
Nationality
American
Country of residence
United States
Occupation
Vp Finance And Treasurer

BRIDGES, Nigel John

Correspondence address
3 Ryebank Road, Ketley Bank, Telford, Shropshire, TF2 0EF
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Business Executive

HEWITT, Steven James

Correspondence address
Cerro Ems, Liverpool Street, Birmingham, West Midlands, Uk, B9 4DS
Role Resigned
Secretary
Appointed on
30 July 2012
Resigned on
19 February 2015
Nationality
British

MAHER, Stephen Peter

Correspondence address
Liverpool Street, Birmingham, West Midlands, B9 4DS
Role Resigned
Secretary
Appointed on
31 March 2009
Resigned on
30 July 2012
Nationality
English
Occupation
Accountant

MAYDON, Norman

Correspondence address
Chuck A Bush Farm, 36 Royston Road, Whittlesford, Cambridgeshire, CB2 4NW
Role Resigned
Secretary
Appointed on
11 March 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Compant Executive

PRENTICE, Hamish Murray

Correspondence address
12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
Role Resigned
Secretary
Appointed on
23 November 1998
Resigned on
12 March 2002
Nationality
British
Occupation
Company Executive

WARBURTON, Edward Piers

Correspondence address
3a Maresfield Court, Trinity Walk Finchley Road, London, NW3 5JP
Role Resigned
Secretary
Appointed on
3 November 1998
Resigned on
23 November 1998
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 October 1998
Resigned on
3 November 1998

BATHIJA, Gautam

Correspondence address
Liverpool Street, Birmingham, West Midlands, B9 4DS
Role Resigned
Director
Date of birth
February 1968
Appointed on
19 February 2015
Resigned on
24 October 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

BRIDGES, Nigel John

Correspondence address
3 Ryebank Road, Ketley Bank, Telford, Shropshire, TF2 0EF
Role Resigned
Director
Date of birth
August 1944
Appointed on
31 December 2004
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

DOLAND, Charles Leslie

Correspondence address
921 Shady Lane, Bellefonte, Pennsylvania Pa 16823, Usa
Role Resigned
Director
Date of birth
June 1946
Appointed on
23 November 1998
Resigned on
31 March 2004
Nationality
American
Occupation
Company Executive

DUNNE, Peter

Correspondence address
Flat 4 152 Sutherland Avenue, London, W9 1HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 November 1998
Resigned on
23 November 1998
Nationality
British
Occupation
Solicitor

GRAUER, Corey

Correspondence address
181 W Madison Street 26th Floor, Chicago, Illinois, United States, 60602
Role Resigned
Director
Date of birth
March 1965
Appointed on
6 August 2020
Resigned on
15 April 2022
Nationality
American
Country of residence
United States
Occupation
Attorney

HEWITT, Steven James

Correspondence address
Cerro Ems, Liverpool Street, Birmingham, West Midlands, England, B9 4DS
Role Resigned
Director
Date of birth
September 1970
Appointed on
30 July 2012
Resigned on
19 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LANE, Rachel Mary

Correspondence address
Liverpool Street, Birmingham, West Midlands, B9 4DS
Role Resigned
Director
Date of birth
July 1971
Appointed on
17 December 2015
Resigned on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Financial Controller

MACLAY, Gary Lee

Correspondence address
1761 Cambridge Drive, State College, Pennsylvania Pa 16801, Usa
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 November 1998
Resigned on
31 March 2004
Nationality
American
Occupation
Company Executive

MAHER, Stephen Peter

Correspondence address
Liverpool Street, Birmingham, West Midlands, B9 4DS
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 March 2009
Resigned on
30 July 2012
Nationality
English
Country of residence
England
Occupation
Accountant

MAYDON, Norman

Correspondence address
Chuck A Bush Farm, 36 Royston Road, Whittlesford, Cambridgeshire, CB2 4NW
Role Resigned
Director
Date of birth
September 1947
Appointed on
11 March 2002
Resigned on
31 December 2004
Nationality
British
Occupation
Compant Executive

PETCHEL, Elwood

Correspondence address
Liverpool Street, Birmingham, West Midlands, B9 4DS
Role Resigned
Director
Date of birth
March 1954
Appointed on
3 November 2008
Resigned on
6 August 2020
Nationality
American
Country of residence
France
Occupation
Company Director

PRENTICE, Hamish Murray

Correspondence address
12 Rose Gate, Aglionby, Carlisle, Cumbria, CA4 8AJ
Role Resigned
Director
Date of birth
September 1941
Appointed on
23 November 1998
Resigned on
12 March 2002
Nationality
British
Occupation
Company Executive

WARBURTON, Edward Piers

Correspondence address
3a Maresfield Court, Trinity Walk Finchley Road, London, NW3 5JP
Role Resigned
Director
Date of birth
June 1970
Appointed on
3 November 1998
Resigned on
23 November 1998
Nationality
British
Occupation
Solicitor

WEST, Henry John

Correspondence address
900 Bluffs Edge, Lake Forest, Illinois, 60045, Usa
Role Resigned
Director
Date of birth
June 1942
Appointed on
31 March 2004
Resigned on
3 November 2008
Nationality
American
Occupation
Business Executive

WOODWARD, Richard Kevin

Correspondence address
118 Cottage Lane, Marlbrook, Bromsgrove, Worcestershire, B60 1DT
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 December 2004
Resigned on
30 June 2009
Nationality
British
Occupation
Business Executive

YOUNGMAN, Frank William

Correspondence address
76 Greygoose Park, Harlow, Essex, CM19 4JL
Role Resigned
Director
Date of birth
July 1943
Appointed on
8 December 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 October 1998
Resigned on
3 November 1998