COX POWERTRAIN LIMITED

Company number 05500645

21 officers / 15 resignations

ARGENT, Petra Adrienne

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Active): Secretary
• Appointed on: 27 February 2012

ALBAN, David Willard

• Correspondence address: Ring Power Corporation, 500 World Commerce Parkway, St Augustine, Florida 32092, United States
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 10 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRAMLEY, George Edward

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 2 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ELLIOTT, Barry

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 8 August 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

GOOD, Charles Anthony

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 8 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WESSON, Gavin

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

ALLEN, John Edward

• Correspondence address: 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
• Role (Resigned): Secretary
• Appointed on: 6 July 2005
• Resigned on: 27 February 2012
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 July 2005
• Resigned on: 6 July 2005

ALLEN, John Edward

• Correspondence address: 35 New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 27 October 2008
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ALLEN, Niamh Morgan

• Correspondence address: Fromes Cottage, Pickhurst Road, Chiddingfold, Surrey, GU8 4YD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 6 July 2005
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Director

BAYLAY-COX, Naomi Fulvia Clare

• Correspondence address: The Cottage, 2 Southview, Freefolk, Whitchurch, Hampshire, RG28 7QS
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 1 November 2007
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Director

COX, David Edgar George

• Correspondence address: The Cottage, 2 Southview Cottages, Freefolk, Whitchurch, Hampshire, RG28 7QS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 27 October 2008
• Resigned on: 11 March 2011
• Nationality: British
• Occupation: Engineer

COX, David Edgar George

• Correspondence address: 2 The Cottages Southview, Freefolk, Whitchurch, Hampshire, RG28 7DX
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 2007
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Director

GILBERT, David James

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 10 August 2022
• Resigned on: 29 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

GOOD, Charles Anthony

• Correspondence address: 21 Victoria Grove, London, W8 5RW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 23 December 2008
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

MINETT, John Joseph

• Correspondence address: 16 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2007
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALETHORPE, Mark John

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 January 2014
• Resigned on: 3 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PURVES, Thomas Finlayson Grant

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 17 September 2019
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired Company Executive

ROUTSIS, Phedon Timothy

• Correspondence address: The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 January 2014
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHRIMPTON, Michael

• Correspondence address: 7 Willow Herb, Watermead, Aylesbury, Buckinghamshire, HP19 3FH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2007
• Resigned on: 11 October 2010
• Nationality: British
• Occupation: Barrister

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 6 July 2005
• Resigned on: 6 July 2005