CONCENTRIC PUMPS LIMITED

Company number 03870488

28 officers / 25 resignations

WHITEHOUSE, Marcus

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Secretary
• Appointed on: 14 March 2018

KUNZ, Martin

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 1 March 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

WHITEHOUSE, Marcus

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 14 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BESSANT, David Thomas

• Correspondence address: 3 The Archway Radford Road, Alvechurch, B48 7LD
• Role (Resigned): Secretary
• Appointed on: 17 December 2009
• Resigned on: 14 March 2018

MILES, Roger Frederick

• Correspondence address: 21 Oaklands Avenue, Harborne, Birmingham, West Midlands, B17 9TU
• Role (Resigned): Secretary
• Appointed on: 21 March 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Legal Director Secretary

MITCHELL, Robert Walter

• Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 19 July 2005
• Nationality: British
• Occupation: Accountant

RILEY, Edward John

• Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
• Role (Resigned): Secretary
• Appointed on: 19 July 2005
• Resigned on: 17 December 2009
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 3 November 1999
• Resigned on: 21 March 2000

BESSANT, David Thomas

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 17 December 2009
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRURY, Robin Charles

• Correspondence address: 41 Duke Street, Sutton Coldfield, West Midlands, B72 1RJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 March 2000
• Resigned on: 4 June 2003
• Nationality: British
• Occupation: Director

DUGAN, Ian Robert

• Correspondence address: Pheasant Farm, Upper Bentley, Redditch, Worcestershire, B97 5SX
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 November 2002
• Resigned on: 1 September 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

ERICSON, Per

• Correspondence address: 23 Lindvagen, Anderstorp 33433, Sweden
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 21 July 2008
• Resigned on: 1 September 2011
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Executive Vice President

HERBERT, Jeffrey William

• Correspondence address: Baytrees, Long Road West Dedham, Colchester, Essex, CO7 6EL
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 27 April 2000
• Resigned on: 25 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HUGHES, Jonathan Raoul

• Correspondence address: Norton House, Bath Road, Norton St Philip, Somerset, BA2 7LW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 26 March 2002
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Robert

• Correspondence address: 5 Whitefields Gate, Solihull, West Midlands, B91 3GE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 March 2000
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Director

JOHANSSON, Stefan

• Correspondence address: Kallparksvagen 8, Taby, Sweden, SE 18767
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 April 2008
• Resigned on: 18 July 2008
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

MASON, Leonard

• Correspondence address: 39w812 Hoewood Lane, St Charles, Illinois 60175, U S A
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 6 August 2003
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Director

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 April 2000
• Resigned on: 26 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MITCHELL, Robert Walter

• Correspondence address: 54 Somerset Road, Edgbaston, Birmingham, B15 2PD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 March 2000
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

OISSON, Joakim

• Correspondence address: Ringvagen 60, Saltsjobaden, Sweden, SE 13335
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 2008
• Resigned on: 3 October 2008
• Nationality: Swedish
• Occupation: President & Ceo

REDWOOD, John Alan, Rt Hon

• Correspondence address: Herreway, The Ridges, Finchampstead, Wokingham, Berkshire, England, RG40 3SU
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 October 2003
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

REYNOLDS, Kevin Paul

• Correspondence address: 19 York Street, Harborne, Birmingham, West Midlands, B17 0HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 March 2000
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: Director

RILEY, Edward John

• Correspondence address: Langland, Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HX
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 April 2003
• Resigned on: 17 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TOWERS, John

• Correspondence address: Tall Trees, Bourton On Dunsmore, Rugby, Warwickshire, CV23 9QZ
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 21 March 2000
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WILLIAM, David

• Correspondence address: 31 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 20 October 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Engineer

WOOLLEY, David John

• Correspondence address: 5 Brooklands, Redditch, Worcestershire, England, B98 9DW
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 September 2011
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WOOLLEY, David John

• Correspondence address: Meadow House, Benton Green Lane, Berkswell, West Midlands, CV7 7AX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 6 August 2003
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 3 November 1999
• Resigned on: 21 March 2000