GOYEN CONTROLS CO UK LIMITED

Company number 04444736

17 officers / 14 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
• Role: Secretary
• Appointed on: 1 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3481135

O'GRADY, Grant William

• Correspondence address: 43 London Wall, London, England, EC2M 5TF
• Role: Director
• Date of birth: February 1970
• Appointed on: 29 March 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

WISTORF, Henning Wolfgang

• Correspondence address: Freier Platz 10, Schaffhausen, 8200, Switzerland
• Role: Director
• Date of birth: January 1982
• Appointed on: 29 March 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Financial Controller

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 16 December 2011
• Nationality: Other

GRUNDY, Sophie Katherine

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Secretary
• Appointed on: 29 May 2013
• Resigned on: 1 March 2017

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 27 August 2002
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 22 May 2002
• Resigned on: 27 August 2002
• Nationality: British

BOARDMAN, Michael Stuart

• Correspondence address: PO BOX 471, Sharp Street, Walkden, Manchester, United Kingdom, M28 8BU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 29 September 2012
• Resigned on: 17 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 16 December 2011
• Resigned on: 29 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CLUETT, Andrew Henry

• Correspondence address: 6 Plovers Down, Olivers Battery, Winchester, Hampshire, SO22 4HH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 August 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: European Manager

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 November 2002
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SIMPSON, Alan

• Correspondence address: 11 Lynwood Gardens, Hook, Hampshire, RG27 9DT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 27 August 2002
• Resigned on: 10 November 2017
• Nationality: British
• Occupation: Finance Manager

TAPSIK, Marek

• Correspondence address: 290/26, Kyselska, Bilina, Czech Republic, 41801
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 10 November 2017
• Resigned on: 30 April 2018
• Nationality: Czech
• Country of residence: Czech Republic
• Occupation: Associate General Counsel

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 22 May 2002
• Resigned on: 14 October 2002
• Nationality: British
• Country of residence: United Kingdom

TOFFOLO, Tommaso

• Correspondence address: Pentair Valves & Controls Distribution France, 4 Rue Des Oziers, Saint Ouen L'Aumone, France, 95310
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 May 2013
• Resigned on: 28 April 2017
• Nationality: German
• Country of residence: France
• Occupation: Regional Controller Tyco Flow Control Emea

ZUBINSKI, Roman

• Correspondence address: 43 London Wall, London, United Kingdom, EC2M 5TF
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 28 April 2017
• Resigned on: 30 April 2018
• Nationality: French
• Country of residence: United Arab Emirates
• Occupation: Europe Controller