TRUEFORM ENGINEERING HOLDINGS LIMITED

Company number 07816081

15 officers / 12 resignations

KOKINIS, Alec

• Correspondence address: Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NQ
• Role (Active): Secretary
• Appointed on: 30 October 2020

MACNAUGHTON, Robert Ian

• Correspondence address: Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NQ
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 21 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MORLEY, Jonathan

• Correspondence address: Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 22 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FULLER, Maxine

• Correspondence address: 14 Ash Close, Langley, Slough, Berkshire, Uk, SL3 8EG
• Role (Resigned): Secretary
• Appointed on: 22 June 2012
• Resigned on: 24 March 2015
• Nationality: British

GATELEY SECRETARIES LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Secretary
• Appointed on: 19 October 2011
• Resigned on: 7 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3520422

BANHAM, Richard Anton

• Correspondence address: Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9NJ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 6 March 2012
• Resigned on: 5 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

BELL, Alan

• Correspondence address: Unit 5 The Courthyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 22 June 2012
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

GILLETT, Michael David

• Correspondence address: Unit 5 The Courthyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 6 March 2012
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

LITWINOWICZ, Leszek Richard

• Correspondence address: Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 9NJ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 6 March 2012
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MALLABY, Cliff Michael

• Correspondence address: Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 November 2012
• Resigned on: 21 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLLS, Anthony

• Correspondence address: Unit 12, Pasadena Trading Estate, Pasadena Close Pump Lane, Hayes, Middlesex, United Kingdom, UB3 3NQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 April 2019
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Company Director

PALMER, Keith

• Correspondence address: Unit 5 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 November 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TIMS, Kevin Terence

• Correspondence address: 18 High Street Green, Hemel Hempstead, Hertfordshire, England, HP2 7AQ
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 4 November 2013
• Resigned on: 26 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Michael James

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 19 October 2011
• Resigned on: 7 March 2012
• Nationality: British
• Country of residence: England
• Occupation: None

GATELEY INCORPORATIONS LIMITED

• Correspondence address: One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom, B3 2HJ
• Role (Resigned): Director
• Appointed on: 19 October 2011
• Resigned on: 7 March 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3519693