DARCHEM HOLDINGS LIMITED

Company number 03966333

31 officers / 27 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Secretary
• Appointed on: 13 June 2012

UK Limited Company What's this?

• Registration number: 04328885

DUNBAR, Alan Murray

• Correspondence address: Ironmasters Way, Stillington, United Kingdom, TS21 1LB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President, Darchem Engineering Ltd

SABOL, Liza

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WRAY, Stuart James

• Correspondence address: 12 Atholl Crescent, Edinburgh, Scotland, Scotland, EH3 8HA
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JAMES, Stephen Thomas

• Correspondence address: 9 Banks Terrace, Hurworth Place, Darlington, County Durham, DL2 2DE
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Commercial Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 18 December 2000

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 13 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

BETTS, Richard Charles

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 December 2020
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWKER, Philip Anthony

• Correspondence address: 300 East Cypress Street, Brea, Ca, Usa, 92622
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 June 2013
• Resigned on: 24 January 2014
• Nationality: British
• Country of residence: United States
• Occupation: Company President

CRANDALL, Jonathan David

• Correspondence address: 1301 E. 9th Street, Suite 3000, Cleveland, Oh, United States, 44114
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 14 March 2019
• Resigned on: 2 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer, Transdigm

CREMIN, Robert William

• Correspondence address: 9226 South East 33rd Place, Mercer Island, Washington 98040, Usa
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 16 December 2005
• Resigned on: 31 October 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 19 September 2002
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

GAGG, Jonathan Woodley

• Correspondence address: 20 Fullford Grove, Wynyard, Billingham, Cleveland, TS22 5QZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 September 2006
• Resigned on: 7 August 2008
• Nationality: British
• Occupation: Managing Director

GAGG, Jonathan Woodley

• Correspondence address: Holly House, Church Lane, Skelton, York, YO30 1XT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 18 December 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Manufacturing Director

GEORGE, Robert David

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 16 December 2005
• Resigned on: 1 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

GREGSON, Henry William

• Correspondence address: 47 Sutherland Place, London, W2 5BY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 18 December 2000
• Resigned on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAWKINS, Douglas Grahame

• Correspondence address: 4 Rattray Way, Edinburgh, EH10 5TU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 March 2004
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Investment Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 January 2001
• Resigned on: 30 August 2002
• Nationality: British
• Occupation: Company Director

JAMES, Stephen Thomas

• Correspondence address: 9 Banks Terrace, Hurworth Place, Darlington, County Durham, DL2 2DE
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 December 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Commercial Director

LAWRENCE, Richard Bradley

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 18 May 2007
• Resigned on: 24 January 2014
• Nationality: Anmerican
• Country of residence: United States
• Occupation: President

LOVE, James

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 December 2009
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOVE, James

• Correspondence address: 6 Roper Court, Richmond, North Yorkshire, DL10 4DF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 March 2006
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chartered Accountant

LOVE, James

• Correspondence address: 6 Roper Court, Richmond, North Yorkshire, DL10 4DF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 December 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Accountant

MEIJER, William Reini

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 24 January 2014
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MENZIES, John Webster

• Correspondence address: 12 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 18 December 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Chartered Engineer

NOLAN, Stephen

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 March 2018
• Resigned on: 14 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

PADBURY, John Richard

• Correspondence address: Larkhill West End, Osmotherly, Northallerton, North Yorkshire, DL6 3AE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 18 December 2000
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Marketing And Sales Director

PAYNE, Graham William

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 November 2008
• Resigned on: 14 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WOOD, Richard John

• Correspondence address: 10217 Se 21st Street, Bellevue, Washington 98004, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 December 2005
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Vice President

YOST, Albert Scott

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 March 2010
• Resigned on: 24 January 2014
• Nationality: American
• Country of residence: United States
• Occupation: Group Vice President

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 18 December 2000