HSP VALVES GROUP LIMITED

Company number 05078185

15 officers / 12 resignations

GRIFFIN, Richard

• Correspondence address: Oxford House, Oxford Street, Newbury, West Berkshire, England, RG14 1JB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Sales Director

MACKENZIE, Derrick Thomas Munro

• Correspondence address: Oxford House, Oxford Street, Newbury, West Berkshire, England, RG14 1JB
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

SUBRAMANIYAM, Vairamoorthy

• Correspondence address: Oxford House, Oxford Street, Newbury, West Berkshire, England, RG14 1JB
• Role (Active): Director
• Date of birth: March 1974
• Appointed on: 14 March 2022
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Finance Director

LATHAM, Anthony Robert

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Accountant

RAMAGE, Andrew David

• Correspondence address: 1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
• Role (Resigned): Secretary
• Appointed on: 10 December 2012
• Resigned on: 30 November 2014

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 30 November 2014
• Resigned on: 17 November 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED

• Correspondence address: Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 30 April 2004

DRAPER, Steven

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 April 2004
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Director

EVERETT, Peter John

• Correspondence address: 13 Meadow Way, Rowledge, Farnham, Surrey, United Kingdom, GU10 4BS
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 April 2004
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GILDER, Lynne

• Correspondence address: 28 Baberton Crescent, Edinburgh, United Kingdom, EH4 5BP
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 10 December 2012
• Resigned on: 6 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

KEMP, David Norman Reid

• Correspondence address: 8 West End, Bearsden, Glasgow, United Kingdom, G61 1DN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 December 2012
• Resigned on: 7 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

LATHAM, Anthony Robert

• Correspondence address: Bridge House, London Bridge, London, United Kingdom, SE1 9QR
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 2004
• Resigned on: 10 December 2012
• Nationality: British
• Occupation: Accountant

MCNAIR, Gordon James

• Correspondence address: 38 Buckingham Road, Newbury, Berkshire, United Kingdom, RG14 6DJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 May 2013
• Resigned on: 27 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Engineering Director

RAMAGE, Andrew David

• Correspondence address: 1 Kimmerghame Place, Edinburgh, United Kingdom, EH4 2GD
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 10 December 2012
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Tax Manager

LESTER ALDRIDGE (MANAGEMENT) LIMITED

• Correspondence address: Russell House Oxford Road, Bournemouth, BH8 8EX
• Role (Resigned): Director
• Appointed on: 19 March 2004
• Resigned on: 30 April 2004