CROMPTON HOLDINGS LIMITED

Company number 04079172

29 officers / 25 resignations

EDWIN COE SECRETARIES LIMITED

• Correspondence address: 2 Stone Buildings, Lincoln's Inn, London, England, WC2A 3TH
• Role (Active): Secretary
• Appointed on: 14 August 2013

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• Registration number: 04586068

BAILEY, Claire Louise

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, B90 4SS
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 26 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLAIR, Kenneth Bruce

• Correspondence address: Goodrich Actuation Systems Ltd, Stafford Road, Wolverhampton, United Kingdom, WV10 7EH
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

CARVALHO, Jean-Marie

• Correspondence address: Actuation Hq, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 15 February 2022
• Nationality: French
• Country of residence: France
• Occupation: Actuation Vice-President

CARTER, James William

• Correspondence address: Easthall Farmhouse, St Pauls Walden, Hitchin, Hertfordshire, SG4 8DL
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 17 November 2000
• Nationality: British

CLARK, Andrew John

• Correspondence address: 70 Waller Drive, Banbury, Oxfordshire, United Kingdom, OX16 9NR
• Role (Resigned): Secretary
• Appointed on: 26 June 2009
• Resigned on: 28 September 2012
• Nationality: British
• Occupation: Accountant

ROBERTS, Scott, Dr

• Correspondence address: 33 Kingfishers, Grove, Wantage, Oxfordshire, United Kingdom, OX12 7JN
• Role (Resigned): Secretary
• Appointed on: 17 November 2000
• Resigned on: 26 June 2009
• Nationality: British
• Occupation: Director

BAKER, Alan

• Correspondence address: 8 Usher Drive, Banbury, Oxfordshire, OX16 1AJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 August 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BALLINGER, Dale Gary

• Correspondence address: Utc Aerospace Systems, Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 14 August 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BANAS, Joslyn Douglas

• Correspondence address: Utc Aerospace Systems, Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 18 November 2014
• Resigned on: 15 August 2016
• Nationality: United States
• Country of residence: England
• Occupation: Finance Director

BARNES, Richard Garth

• Correspondence address: Whistler House Green North, Warborough, Wallingford, Oxfordshire, OX10 7DW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 17 November 2000
• Resigned on: 7 August 2006
• Nationality: British
• Occupation: Director

BOTTOMLEY, Stuart

• Correspondence address: 3 The Green, Stratford Road Shirley, Solihull, West Midlands, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 June 2010
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARTWRIGHT, Dominic Owen

• Correspondence address: 18 Kenrose Mill, Kinver, Stourbridge, Staffordshire, United Kingdom, DY7 6LA
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 March 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAIG, Brian

• Correspondence address: Utc Aerospace Systems, Utc Aerospace Systems, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 26 January 2015
• Resigned on: 25 November 2015
• Nationality: United States
• Country of residence: England
• Occupation: Solicitor

DAVIDSON, Roger, Dr

• Correspondence address: 5 Corn Avill Close, Abingdon, Oxfordshire, OX14 2ND
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 24 October 2000
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DEWHIRST, Michael James

• Correspondence address: 27 Banbury Road, Stratford-Upon-Avon, Warwickshire, United Kingdom, CV37 7HN
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 24 October 2000
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRYDEN, Edward Charles

• Correspondence address: Collins Aerospace, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 16 December 2015
• Resigned on: 15 February 2022
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FULTON, Robert Andrew

• Correspondence address: 3 The Green, Stratford Road Shirley, Solihull, West Midlands, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 June 2010
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JENKINS, Michael Victor

• Correspondence address: Oaklands 44 Middlefield Lane, Hagley, Stourbridge, Worcestershire, DY9 0PX
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 February 2003
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

JOHNSON, Helen Kate

• Correspondence address: 351b Milkwood Road, London, SE24 0HA
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 22 September 2000
• Resigned on: 24 October 2000
• Nationality: British
• Occupation: Solicitor

MARTIN, Paul Michael

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 August 2016
• Resigned on: 13 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

MCCLEAVE, Erin

• Correspondence address: Utc Aerospace Systems, Stafford Road, Fordhouses, Wolverhampton, West Midlands, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 30 May 2014
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

MIDDLETON, Daniel John

• Correspondence address: Stafford Road, Fordhouses, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 25 November 2015
• Resigned on: 19 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NEWBOULT, Richard Mark

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, England, B90 4SS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 29 September 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'MAHONEY, Colin Michael

• Correspondence address: 3 The Green, Stratford Road Shirley, Solihull, West Midlands, United Kingdom, B90 4LA
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 23 June 2010
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTS, Scott, Dr

• Correspondence address: 33 Kingfishers, Grove, Wantage, Oxfordshire, United Kingdom, OX12 7JN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 October 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSS, Peter

• Correspondence address: Collins Aerospace, Stafford Road, Wolverhampton, England, WV10 7EH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 13 August 2019
• Resigned on: 20 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROSS, Peter

• Correspondence address: Fore 1, Fore Business Park, Huskisson Way, Stratford Road, Shirley, Solihull, West Midlands, England, B90 4SS
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 June 2010
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHELL, Andreas

• Correspondence address: Goodrich Actuation Systems Limited, Stafford Road, Fordhouses, Wolverhampton, United Kingdom, WV10 7EH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 14 August 2013
• Resigned on: 25 November 2016
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director