PARADIGM PRECISION BURNLEY LTD

Company number 05137829

32 officers / 29 resignations

LEWIS, Peter

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Active): Secretary
• Appointed on: 14 March 2024

FOLSOM, Doug

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 27 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

ROY, Jonathan

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

MCALISTER, Bruce Alastair

• Correspondence address: Cheltenham Road, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8SF
• Role (Resigned): Secretary
• Appointed on: 4 May 2007
• Resigned on: 2 December 2013
• Nationality: British
• Occupation: Solicitor

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 23 July 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2004
• Resigned on: 23 July 2004

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 2 June 2023

UK Limited Company What's this?

• Registration number: 2707949

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 17 November 2009

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 13 December 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7038430

BENNETT, Gregory

• Correspondence address: C/O 7side, Secretarial Limited, 1st Floor 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 December 2013
• Resigned on: 29 February 2016
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: President And Ceo

BERKLAS, James

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 26 August 2023
• Resigned on: 10 October 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel & Secretary

BUSHELL, Ian William

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, BB11 5TG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 31 March 2010
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARROLL, Philip

• Correspondence address: 55 Roberts Ride, Hazlemere, Buckinghamshire, HP15 7AF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 May 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Director

CREWS, David John

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, BB11 5TG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 November 2009
• Resigned on: 8 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: European Operations Leader

CROKE, Steven

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 October 2016
• Resigned on: 15 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

FERRIE, John, Dr

• Correspondence address: Sovereign Court, 635 Sipson Road, West Drayton, Middlesex, UB7 0JE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 May 2007
• Resigned on: 14 January 2009
• Nationality: British
• Occupation: Company Director

GROCHOWSKI, Raymond Bernard

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 2 December 2013
• Resigned on: 25 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel And Secretray

GRUNZA, Michael

• Correspondence address: Mail Drop Us, One Neumann Way, Cincinnati, Ohio, Usa, 45215
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 13 December 2011
• Resigned on: 2 December 2013
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: Business Executive

HUGHES, Charles Quentin

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, United Kingdom, BB11 5TG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 November 2012
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGHES, Charles Quentin

• Correspondence address: 82 Severn Street, Birmingham, West Midlands, B1 1QG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 October 2008
• Resigned on: 3 August 2010
• Nationality: British
• Occupation: Director

HUGHES, Charles Quentin

• Correspondence address: 10 Fosterville Crescent, Abergavenny, Gwent, NP7 5HG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 29 July 2005
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Managing Director

KNIGHT, Brian Roy William

• Correspondence address: The Gables 23 Chestnut Grove, Great Stukeley, Huntingdon, Cambridgeshire, PE28 4AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 May 2007
• Resigned on: 14 October 2008
• Nationality: British
• Occupation: Director

MAISTO, Joseph

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 27 April 2023
• Resigned on: 31 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MANNING, Nathan Daniel

• Correspondence address: Ge Aviation, 1 Neumann Way, Maildrop U5, Cincinnati, Ohio 45215, United States
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 5 August 2010
• Resigned on: 9 December 2011
• Nationality: United States
• Country of residence: United States
• Occupation: Product Manager

MCCAY, Michael John

• Correspondence address: 26 Appleby Road, Gatley, Cheadle, Cheshire, SK8 4QD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 7 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCAY, Michael John

• Correspondence address: 26 Appleby Road, Gatley, Cheadle, Cheshire, SK8 4QD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 2005
• Resigned on: 4 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 July 2004
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Lawyer

PEMRICK, Matthew

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 19 November 2018
• Resigned on: 21 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 July 2004
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SEARLE, Alec John

• Correspondence address: 1 Bentley Wood Way, Network 65 Business Park, Hapton, Burnley, Lancashire, BB11 5TG
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 19 November 2018
• Resigned on: 10 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 23 July 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2004
• Resigned on: 23 July 2004