SHEFFIELD FORGEMASTERS INTERNATIONAL LIMITED

Company number 04883675

31 officers / 23 resignations

PROCTOR, Sinead

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Secretary
• Appointed on: 18 October 2023

BARKER, Gareth Keith

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 28 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Customer Programmes Director

BONE, Norman James

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

BUTCHER, Simon Patrick Loftus

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

COLGAN, Julie

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

FRASER, Timothy Peter, Admiral Sir

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

MCNAUGHTON, Andrew James

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 14 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NUTTER, Gary Robin

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AUTY, David

• Correspondence address: 21 Beeches End, Boston Spa, Wetherby, West Yorkshire, LS23 6HL
• Role (Resigned): Secretary
• Appointed on: 3 September 2003
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Accountant

KELLY, Stuart Malcolm

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Secretary
• Appointed on: 28 March 2023
• Resigned on: 18 October 2023

LOVELL, John Philip

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 6 August 2018
• Nationality: British

SKELTON, Allan Geoffrey

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Secretary
• Appointed on: 7 August 2018
• Resigned on: 28 March 2023

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 1 September 2003
• Resigned on: 3 September 2003

BIRTLES, Peter

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 19 September 2005
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Jonathan Martin

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2016
• Resigned on: 16 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOND, David Alan

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2018
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

CAHILL, Paul Alexander

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 October 2018
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DUGGINS, David Kenneth

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 November 2016
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GRATTON, Lorna

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 27 October 2021
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GREY, Amy Elizabeth

• Correspondence address: Sheffield Forgemasters, Brightside Lane, Sheffield, South Yorkshire, England, S9 2RX
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 July 2023
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAMMELL, Stephen John

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 24 July 2018
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HONEYMAN, Graham Aubrey, Dr

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 July 2005
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNY, Peter

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 February 2007
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELL, John Philip

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 February 2016
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MASKREY, Neil Anthony

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 October 2008
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

MUNDAY, Janice Margaret

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 October 2016
• Resigned on: 29 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEDDER, Anthony Paul

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 19 September 2005
• Resigned on: 30 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Colin Peter

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 October 2018
• Resigned on: 1 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TATE, James Frederick

• Correspondence address: PO BOX 286 Brightside Lane, Sheffield, South Yorkshire, S9 2RW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 October 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER MORRIS LIMITED

• Correspondence address: Kings Court, 12 King Street, Leeds, West Yorkshire, LS1 2HL
• Role (Resigned): Director
• Appointed on: 3 September 2003
• Resigned on: 1 July 2005

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 1 September 2003
• Resigned on: 3 September 2003