DAVALL GEARS LTD

Company number 06181912

26 officers / 23 resignations

NAKICEVIC, Zinaida

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHUTTER, Michael John

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance

STONYS, James Alexander

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 11 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EVANS, Jo An Jenkins

• Correspondence address: 44 Beckwith Road, London, SE24 9LG
• Role (Resigned): Secretary
• Appointed on: 26 March 2007
• Resigned on: 25 June 2007
• Nationality: British

LIDDLE, Matthew

• Correspondence address: 54 High Street, Flitton, Bedfordshire, MK45 5DY
• Role (Resigned): Secretary
• Appointed on: 25 June 2007
• Resigned on: 5 April 2015
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 2007
• Resigned on: 26 March 2007

BELARDI, Louis John

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 July 2015
• Resigned on: 28 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

COOK, Grahame

• Correspondence address: Unit 4 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 31 July 2008
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

EVANS, Adrian Michael

• Correspondence address: 44 Beckwith Road, Dulwich, London, SE24 9LG
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 26 March 2007
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAHN, Robert

• Correspondence address: 18 Neville Drive, London, N2 0GR
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 June 2007
• Resigned on: 27 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Equity Advisory Services

KELLEHER, Timothy Scott

• Correspondence address: 25 Kinnerton Street, London, SW1X 8EA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 25 June 2007
• Resigned on: 27 July 2015
• Nationality: American
• Country of residence: England
• Occupation: Self Employed

LEMLEY, Thomas Howard

• Correspondence address: 100 Prairie Centre Drive Suite 200, Eden Prairie, Minnesota 55344, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 July 2015
• Resigned on: 5 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President (Engineer)

LIDDLE, Matthew

• Correspondence address: 54 High Street, Flitton, Bedfordshire, MK45 5DY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 25 June 2007
• Resigned on: 5 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LIUBAKKA, Seth Aaron

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 2 September 2020
• Resigned on: 30 November 2022
• Nationality: American
• Country of residence: England
• Occupation: Managing Director

MARSHALL, Howard Attwood

• Correspondence address: 16 High Street, Barford, Warwick, England, CV35 8BU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 January 2012
• Resigned on: 6 December 2013
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Engineer

RADLEY, David Francis

• Correspondence address: 10 Pagitts Grove, Hadley Wood, Hertfordshire, EN4 0NT
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 June 2007
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

RICHARDS, Michael David

• Correspondence address: Davall Gears, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England, AL9 7JB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 July 2014
• Resigned on: 25 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RUPPEL, David John

• Correspondence address: Mti, 8201 109th Street, Pleasant Prairie, Wi, United States, 53158
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 September 2020
• Resigned on: 1 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: President

USHER, Simon David

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 February 2017
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

USHER, Simon David

• Correspondence address: Davall Gears, Travellers Lane, Welham Green, North Mymms, Hatfield, Hertfordshire, England, AL9 7JB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 November 2014
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WALKER JR., Gordon Arlon

• Correspondence address: Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 30 November 2022
• Resigned on: 20 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WATTS, Geoffrey Alan

• Correspondence address: 26 Upper Hollis, Great Missenden, Buckinghamshire, HP16 9HP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 25 June 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England/United Kingdom
• Occupation: Engineer

WIERZBICKI, David

• Correspondence address: 8201 109th Street Suite 500, Wi 53158, Pleasant Prairie, United States
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 11 March 2021
• Resigned on: 9 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

WOODMAN, Graham George

• Correspondence address: 30 Roebuck Gate, Stevenage, Hertfordshire, SG2 8DL
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 25 June 2007
• Resigned on: 27 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

YANCHEK, Rory

• Correspondence address: 8201 109th Street, Suite 500, Pleasant Prairie, Wi 53158, United States
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2022
• Resigned on: 2 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: President

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 2007
• Resigned on: 26 March 2007