LORAM UK LTD

Company number 06031483

22 officers / 16 resignations

KLEMMENSEN, Todd Jon

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Secretary
• Appointed on: 15 June 2022

DUFFEW, Ian Peter Edward

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 22 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ERWIN, Peter Anthony

• Correspondence address: Vehicles Worshop, Rtc Business Park, London Road, Derby, Derbyshire, DE24 8UP
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: None

FRANCIS, Deborah Anne

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HOMAN, Philip John

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 6 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

WILLEMS, Bradley Alan

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 August 2016
• Nationality: American
• Country of residence: America
• Occupation: Chief Financial Officer

CARLSON, Robert Charles

• Correspondence address: Kelvin House, R T C Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 1 February 2017

PARKER, Amanda Brooke

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Resigned): Secretary
• Appointed on: 28 February 2022
• Resigned on: 15 June 2022

WILKINSON, Karen Elizabeth

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 28 February 2022

W J V SERVICES LIMITED

• Correspondence address: Hanover Court, 5 Queen Street, Lichfield, Staffordshire, WS13 6QD
• Role (Resigned): Secretary
• Appointed on: 18 December 2006
• Resigned on: 6 October 2011

Registered in a European Economic Area What's this?

• Place registered: STAFFORDSHIRE, UK
• Registration number: 3810621

BRENNAN BROWN, Simon Rupert Francis

• Correspondence address: 18 Holloway Road, Duffield, Derby, Derbyshire, DE24 0FN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 January 2007
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CARLIN, Joseph Michael

• Correspondence address: Kelvin House, R T C Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 August 2016
• Resigned on: 6 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Oem Operations

CHERREY, Donald Darcy

• Correspondence address: Kelvin House, R T C Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 August 2016
• Resigned on: 31 December 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp And Cfo

HOUGHTON, Andrew

• Correspondence address: 17 Rossiter Road, Rotherham, South Yorkshire, United Kingdom, S61 4PZ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KELLY, Richard Andrew

• Correspondence address: Loram House, 7 Mallard Way, Pride Park, Derby, England, DE24 8GX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2017
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LYNCH, Andrew Thomas

• Correspondence address: Vehicles Workshop, Rtc Business Park, London Road, Derby, Derbyshire, United Kingdom, DE24 8UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 18 December 2006
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCKENNA, Andrew

• Correspondence address: 10 Willow Close, Lichfield, WS13 8RW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 8 January 2007
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRIS, Richard Philip

• Correspondence address: 4 Scropton Old Road, Hatton, Derbyshire, DE65 5DX
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 February 2008
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

RILEY, Paul

• Correspondence address: Vehicles Workshop, Rtc Business, Derby, Derbyshire, United Kingdom, DE24 8UP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 September 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: None

ROGERS, David Maurice

• Correspondence address: The Wood, Station Road, Keele, Staffordshire, ST5 5AH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 8 January 2007
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEWART, Gary

• Correspondence address: Kelvin House, R T C Business Park, London Road, Derby, England, DE24 8UP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 January 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SWALLOW, Philip Walter

• Correspondence address: Vehicles Workshop Rtc Business Park, London Road, Derby, Derbyshire, United Kingdom, DE24 8UP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 August 2014
• Resigned on: 17 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director