KG WASHFORD LIMITED

Company number 03758292

16 officers / 14 resignations

BROOK, Philip Dennis

• Correspondence address: C/O Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England, GU14 0NR
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 13 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Mechanical Engineer

DRAPER, Bryan Patrick

• Correspondence address: C/O Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England, GU14 0NR
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

SMITH, Kevin

• Correspondence address: 16 Corbett Road, Hollywood, Birmingham, West Midlands, B47 5LP
• Role (Resigned): Secretary
• Appointed on: 23 April 1999
• Resigned on: 13 October 2015
• Nationality: British
• Occupation: Design Engineer

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 1999
• Resigned on: 23 April 1999

GREENWOOD, Stephen Gordon

• Correspondence address: 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 October 2015
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: Spain
• Occupation: Director

JONES, Keith Andrew

• Correspondence address: 9 Skelcher Road, Shirley, Solihull, B90 2EY
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2001
• Resigned on: 13 October 2015
• Nationality: British
• Occupation: Engineer

JONES, Shirley Ellen Eaton

• Correspondence address: 9 Skelcher Road, Shirley, Solihull, West Midlands, United Kingdom, B90 2EY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 May 2009
• Resigned on: 13 October 2015
• Nationality: British
• Occupation: Director

NALL, Trevor

• Correspondence address: Largo, 114 Hither Green Lane, Redditch, Worcestershire, B98 9BW
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 23 April 1999
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Engineer

SINGH, Ranjeet

• Correspondence address: 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SN
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 22 January 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Jane Rosina

• Correspondence address: 16 Corbett Road, Hollywood, Birmingham, West Midlands, United Kingdom, B47 5LP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 May 2009
• Resigned on: 13 October 2015
• Nationality: British
• Occupation: Director

SMITH, Kevin

• Correspondence address: 16 Corbett Road, Hollywood, Birmingham, West Midlands, B47 5LP
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 April 1999
• Resigned on: 12 October 2015
• Nationality: British
• Occupation: Design Engineer

TILLEY, Gerard Paul

• Correspondence address: 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 13 October 2015
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERS, Ian David

• Correspondence address: 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 October 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Design Engineer

WATTS, Sukjeet Kaur

• Correspondence address: C/O Peak Analysis And Automation Limited, Unit 6 Armstrong Mall, Southwood Business Park, Farnborough, Hampshire, England, GU14 0NR
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 19 September 2019
• Resigned on: 19 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Trevor

• Correspondence address: 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, England, B98 7SN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 October 2015
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 April 1999
• Resigned on: 23 April 1999