SERTEC SPRINGS & WIREFORMS LIMITED

Company number 05107360

19 officers / 15 resignations

ADAMS, Grant Walter

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DANBY, Tim

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 3 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HIGGINS, Benjamin Luke

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 11 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

STEGGLES, David Gareth Charles

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 24 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LAKE, Peter Norman

• Correspondence address: 15 Old Farm Drive, Bilbrook, Wolverhampton, West Midlands, WV8 1GF
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 30 April 2010
• Nationality: English
• Occupation: Secretary

PERRINS, Ian Russell

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 31 May 2017

RUDGE, Malcolm Arthur

• Correspondence address: Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7TH
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 1 November 2010

RUDGE, Malcolm Arthur

• Correspondence address: 18 Baldwin Way, Swindon, Dudley, West Midlands, DY3 4PF
• Role (Resigned): Secretary
• Appointed on: 20 April 2004
• Resigned on: 29 March 2007
• Nationality: British

STEGGLES, Lorraine Margaret

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Secretary
• Appointed on: 8 October 2018
• Resigned on: 21 June 2019

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004

COOK, Allan Wallace

• Correspondence address: 50 Bagley Wood Road, Kennington, Oxford, Oxfordshire, OX1 5LY
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 20 April 2004
• Resigned on: 25 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROWE, Stuart

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 6 November 2009
• Resigned on: 10 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

HUGHES, Martyn Allan

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 August 2016
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LANE, Richard Martin

• Correspondence address: 12 Kenneth Vincent Close, Redditch, Worcestershire, B97 5TZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 11 May 2004
• Resigned on: 21 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKENNA, Susan

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 January 2021
• Resigned on: 14 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PERRINS, Ian Russell

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRICE, Paul

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 March 2020
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PUGH, Peter Jonathon

• Correspondence address: Wincaster House, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 11 March 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Manufacturing Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 20 April 2004
• Resigned on: 20 April 2004