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PARKER HANNIFIN MANUFACTURING LIMITED

Company number 04806503

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Officers: 35 officers / 28 resignations

BAYLISS, Nigel

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
January 1966
Appointed on
19 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing & Business Development Manager

BIELINSKI-BRADBURY, Graham Eric

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
September 1960
Appointed on
24 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BROGAN, Nicholas Kevin

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
July 1973
Appointed on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ELSEY, James Alan David

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
August 1970
Appointed on
28 November 2011
Nationality
Scottish
Country of residence
England
Occupation
Hr Director

HOLMES, Kris Robert

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
December 1977
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
General Manager

POUCHARD, Laurent

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
July 1974
Appointed on
19 July 2022
Nationality
French
Country of residence
United Kingdom
Occupation
General Manager

WEIR, Jennifer Jane Rosemary

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Active
Director
Date of birth
May 1969
Appointed on
25 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ELLINOR, Graham Mark

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Secretary
Appointed on
8 September 2014
Resigned on
8 March 2024

ELLINOR, Graham Mark

Correspondence address
16 Ridgewood Drive, Harpenden, Hertfordshire, AL5 3LE
Role Resigned
Secretary
Appointed on
6 April 2008
Resigned on
20 August 2010
Nationality
British

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
4 August 2007
Nationality
British
Occupation
Accountant

MOLYNEUX, Ian

Correspondence address
Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
Role Resigned
Secretary
Appointed on
3 August 2007
Resigned on
6 April 2008
Nationality
British

O'REILLY, John Dominic

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Role Resigned
Secretary
Appointed on
20 August 2010
Resigned on
31 August 2014

ANNETTS, Stephen Edward

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
28 June 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

ARTHUR, Ronald Murray

Correspondence address
8 Roberts Wood Drive, Chalfont St Peter, Buckinghamshire, SL9 0NH
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 July 2003
Resigned on
6 April 2008
Nationality
British
Occupation
Engineer

BALE, Paul Russell

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
31 October 2015
Resigned on
7 April 2017
Nationality
British
Country of residence
England
Occupation
General Manager

BRAILSFORD, Michael Ashley, Dr

Correspondence address
Parker Hannifin Manufacturing Ltd, Durham Road, Birtley, County Durham, United Kingdom, DH3 2SF
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2011
Resigned on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLINTON, Ian

Correspondence address
4 Paddick Drive, Reading, Berkshire, RG6 4HH
Role Resigned
Director
Date of birth
July 1961
Appointed on
20 June 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

ELLINOR, Graham Mark

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
6 April 2008
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Accountant

FRYER, Stephen Douglas

Correspondence address
26 Fulmer Drive, Gerrards Cross, Buckinghamshire, SL9 7HL
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 June 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Uk
Occupation
General Manager

GRIFFITH, Jonathan David

Correspondence address
2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, United Kingdom, HP2 4TZ
Role Resigned
Director
Date of birth
September 1981
Appointed on
18 December 2021
Resigned on
19 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HURLEY, Brian

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 November 2012
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
General Manager

MALHERBE, Gregory

Correspondence address
Parker Hannifin Manufacturing Sweden Ab, Almenasvagen 22, Boras, Sweden, 501 78
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 January 2017
Resigned on
18 July 2018
Nationality
French
Country of residence
Sweden
Occupation
General Manager

MASON, Christopher Paul

Correspondence address
Parker Hannafin, Shaw Cross Business Park, Dewsbury, United Kingdom, WF12 7RD
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 June 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYE, Thomas Gerard

Correspondence address
3 King Charles Road, Shenley, Radlett, Hertfordshire, WD7 9HZ
Role Resigned
Director
Date of birth
January 1972
Appointed on
20 June 2003
Resigned on
4 August 2007
Nationality
British
Country of residence
England
Occupation
Company Director

MEAD, Marcus

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4SJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 November 2016
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager, Parker Hannifin

MOLYNEUX, Ian

Correspondence address
Greenacres Farmhouse, 3 Greenacres, Northall, Buckinghamshire, LU6 2GA
Role Resigned
Director
Date of birth
February 1964
Appointed on
20 June 2003
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OREILLY, John Dominic

Correspondence address
Parker House, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 4SJ
Role Resigned
Director
Date of birth
July 1974
Appointed on
11 November 2010
Resigned on
31 August 2014
Nationality
British
Country of residence
Uk
Occupation
Assistant General Counsel

PARSONS, Nigel Reginald

Correspondence address
Acer Lodge, Streatley, Berkshire, RG8 9LA
Role Resigned
Director
Date of birth
May 1964
Appointed on
3 August 2007
Resigned on
28 June 2013
Nationality
British
Occupation
Vice President Of Finance And

PRESTON, Harvey

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Role Resigned
Director
Date of birth
October 1965
Appointed on
29 March 2017
Resigned on
30 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

PUGH, Keith John

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
13 April 2021
Resigned on
24 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Unit Manager

SPIVEY, Andrew

Correspondence address
Parker Hannifin Manufacturing Ltd - Ipde, Riverside Road, Pottington Business Park, Barnstaple, Devon, United Kingdom, EX31 1NP
Role Resigned
Director
Date of birth
October 1971
Appointed on
4 January 2017
Resigned on
1 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

TURNBULL, Derek

Correspondence address
Parker Hannifin Ltd, Dukesway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0PZ
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 July 2011
Resigned on
1 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

VOS, Peter Benjamin

Correspondence address
17 Vicarage Lane, East Preston, Littlehampton, West Sussex, BN16 2SP
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 June 2010
Resigned on
10 February 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILSON, Anthony

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2014
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
General Manager

ZANNA, Mark

Correspondence address
Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 4SJ
Role Resigned
Director
Date of birth
March 1975
Appointed on
18 July 2018
Resigned on
7 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Quality Manager Msge