* director search - Emanuela Speranza - kompany

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emanuela speranza

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AMETEK PRECISION INSTRUMENTS (UK) LTD.
00684869
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-12

DAVID BRUCE COLEY
Director - Expired
Appointed: 2007-10-04

JOHN ANDREW MOCKLER
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-08-29

MARK VICTOR EDWARD BARTLETT
Director - Resigned
Appointed: 2001-10-15
Resigned: 2003-11-14

HARALD PREBEN CAROE
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-10-04

DEREK GEOFFREY CHILTON
Director - Resigned
Appointed: 2006-08-02
Resigned: 2007-02-04

ROBERT CHLEBEK
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-11-14

ROGER KENNETH DERR
Director - Resigned
Appointed: 1991-05-10
Resigned: 1995-04-25

LAWRENCE MICHAEL FROMAN
Director - Resigned
Appointed: 1991-05-10
Resigned: 1998-03-01

DAVID VERNON GREER
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-10-04

FRANK SAMUEL HERMANCE
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-03-01

ALLAN IMRIE
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-03-31

JOHN JOSEPH MOLINELLI
Director - Resigned
Appointed: 2003-11-14
Resigned: 2012-07-01

ALAN HILARY PINFOLD
Director - Resigned
Appointed: 1995-04-26
Resigned: 2001-10-15

PETER SMITH
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-02

RAYMOND THOMAS TURNER
Director - Resigned
Appointed: 1991-05-10
Resigned: 1995-04-26

DEAN ADRIAN WESTMORELAND
Director - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

DONALD LA FAYETTE WHITEHEAD
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-17

DONNA F WINQUIST
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-11-14

DAVID ANTHONY ZAPICO
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-12-10

DAVID BRUCE COLEY
Director - Expired
Appointed: 2008-12-10

DEREK GEOFFREY CHILTON
Director - Resigned
Appointed: 2006-08-02
Resigned: 2007-02-04

MIKAEL NASSTROM
Director - Resigned
Appointed: 2015-01-13
Resigned: 2016-07-12

PETER SMITH
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-02

EMANUELA SPERANZA
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-02-05

DEAN ADRIAN WESTMORELAND
Director - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

DAVID BRUCE COLEY
Secretary - Expired
Appointed: 2007-10-04

KATHRYN ETHEL SENA
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2016-02-05

DEREK GEOFFREY CHILTON
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2007-02-04

ELIZABETH SUSAN HANNA
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-15

ALAN ARTHUR HOMEWOOD
Secretary - Resigned
Appointed: 1991-05-10
Resigned: 1997-05-16

JOHN NEALE
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2000-09-05

PETER SMITH
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-02

DEAN ADRIAN WESTMORELAND
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

LYNN BARBARA WHYTE
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 1998-07-10

AMETEK RUSSIA (UK) LIMITED
06815390
DISSOLVED
Date Incorporated:
Dissolved on 2019-09-24

ALLAN IMRIE
Director - Resigned
Appointed: 2009-04-08
Resigned: 2014-03-31

MITRE DIRECTORS LIMITED MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-02-10
Resigned: 2009-04-08

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2009-02-10
Resigned: 2009-04-08

MR WILLIAM GEORGE HENRY YUILL
Director - Resigned
Appointed: 2009-02-10
Resigned: 2009-04-08

KATHRYN ETHEL SENA
Secretary - Expired
Appointed: 2009-04-08

MITRE SECRETARIES LIMITED MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-02-10
Resigned: 2009-04-08

EMANUELA SPERANZA
Address: United Kingdom, LE4 9LQ

AMETEK PRECISION INSTRUMENTS (UK) LTD.
00684869
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-12

DAVID BRUCE COLEY
Director - Expired
Appointed: 2007-10-04

JOHN ANDREW MOCKLER
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-08-29

EMANUELA SPERANZA
Director - Expired
Appointed: 2014-03-31

MARK VICTOR EDWARD BARTLETT
Director - Resigned
Appointed: 2001-10-15
Resigned: 2003-11-14

HARALD PREBEN CAROE
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-10-04

DEREK GEOFFREY CHILTON
Director - Resigned
Appointed: 2006-08-02
Resigned: 2007-02-04

ROBERT CHLEBEK
Director - Resigned
Appointed: 1998-03-01
Resigned: 2003-11-14

ROGER KENNETH DERR
Director - Resigned
Appointed: 1991-05-10
Resigned: 1995-04-25

LAWRENCE MICHAEL FROMAN
Director - Resigned
Appointed: 1991-05-10
Resigned: 1998-03-01

DAVID VERNON GREER
Director - Resigned
Appointed: 2003-11-14
Resigned: 2007-10-04

FRANK SAMUEL HERMANCE
Director - Resigned
Appointed: 1995-04-25
Resigned: 1998-03-01

ALLAN IMRIE
Director - Resigned
Appointed: 2007-10-04
Resigned: 2014-03-31

JOHN JOSEPH MOLINELLI
Director - Resigned
Appointed: 2003-11-14
Resigned: 2012-07-01

ALAN HILARY PINFOLD
Director - Resigned
Appointed: 1995-04-26
Resigned: 2001-10-15

PETER SMITH
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-02

RAYMOND THOMAS TURNER
Director - Resigned
Appointed: 1991-05-10
Resigned: 1995-04-26

DEAN ADRIAN WESTMORELAND
Director - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

DONALD LA FAYETTE WHITEHEAD
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-09-17

DONNA F WINQUIST
Director - Resigned
Appointed: 2000-10-26
Resigned: 2003-11-14

DAVID ANTHONY ZAPICO
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-12-10

DAVID BRUCE COLEY
Director - Expired
Appointed: 2008-12-10

DEREK GEOFFREY CHILTON
Director - Resigned
Appointed: 2006-08-02
Resigned: 2007-02-04

MIKAEL NASSTROM
Director - Resigned
Appointed: 2015-01-13
Resigned: 2016-07-12

PETER SMITH
Director - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-02

DEAN ADRIAN WESTMORELAND
Director - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

DAVID BRUCE COLEY
Secretary - Expired
Appointed: 2007-10-04

KATHRYN ETHEL SENA
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2016-02-05

DEREK GEOFFREY CHILTON
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2007-02-04

ELIZABETH SUSAN HANNA
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-15

ALAN ARTHUR HOMEWOOD
Secretary - Resigned
Appointed: 1991-05-10
Resigned: 1997-05-16

JOHN NEALE
Secretary - Resigned
Appointed: 1998-07-13
Resigned: 2000-09-05

PETER SMITH
Secretary - Resigned
Appointed: 2001-10-15
Resigned: 2005-02-02

DEAN ADRIAN WESTMORELAND
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

LYNN BARBARA WHYTE
Secretary - Resigned
Appointed: 1997-05-16
Resigned: 1998-07-10

SPERANZA, Emanuela
Nationality: Italian
Address: LE4 9JD, United Kingdom

AEM LIMITED
00620201
LIVE
Date Incorporated:

HARDIN, John Wesley
Director - Active
Appointed: 2007-11-01

HARDING, Alan Adrian
Director - Resigned
Appointed: 2005-11-10
Resigned: 2007-11-01

WILSON, Thomas Girard
Director - Resigned
Appointed: 2018-09-28
Resigned: 2022-06-30

ZETTI, Pietro Luigi Enrico
Director - Active
Appointed: 2018-04-25

BEAUMONT, Richard John Kirby
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-07-20

BOUISSOU, Laurent Antoine Jean
Director - Resigned
Appointed: 1995-09-01
Resigned: 2001-04-27

BROWN, Philip Crabtree
Director - Resigned
Appointed:
Resigned: 1993-12-08

COLEY, David Bruce
Director - Resigned
Appointed: 2009-01-06
Resigned: 2018-04-25

DEAN, Robert John Martin
Director - Resigned
Appointed:
Resigned: 1994-03-31

GEORGE, Kevin Alan
Director - Resigned
Appointed:
Resigned: 1994-03-07

HASLEHURST, Peter Joseph Kinder
Director - Resigned
Appointed: 1995-03-09
Resigned: 1999-02-26

HOBBS, Jeffrey Jacques
Director - Resigned
Appointed: 1995-03-09
Resigned: 1998-07-23

HOLDEN, Susan
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-11-01

IMRIE, Allan
Director - Resigned
Appointed: 2007-11-01
Resigned: 2014-03-31

LIDDLE, Matthew
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-06-30

MARTIN, David Barrington
Director - Resigned
Appointed: 1995-06-01
Resigned: 1999-02-26

MELROSE-BROWN, Janice Mary
Director - Resigned
Appointed: 1994-04-11
Resigned: 1995-09-08

NICHOLAS, Keith Michael
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-11-01

PRESTON, Graham Peter
Director - Resigned
Appointed: 1995-09-01
Resigned: 2008-09-08

ROBERTSON, Douglas Grant
Director - Resigned
Appointed: 2007-07-30
Resigned: 2007-11-01

ROBINSON, Alan Charles
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-03-09

SMITH, John Geoffrey
Director - Resigned
Appointed:
Resigned: 2018-09-28

SMITH, Stephen Anthony
Director - Resigned
Appointed: 1993-12-08
Resigned: 1995-03-09

SNOWDON, Clive John
Director - Resigned
Appointed: 1999-06-30
Resigned: 2007-11-01

TYRIE, Roger David
Director - Resigned
Appointed:
Resigned: 2006-09-30

WHEELER, Simon Crane
Director - Resigned
Appointed: 1994-12-29
Resigned: 1995-03-09

WILLANS, John Richard David
Director - Resigned
Appointed:
Resigned: 1993-12-08

WHEELER, Andrew
Director - Active
Appointed: 2022-06-30

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

BOWERS, Steven John
Secretary - Resigned
Appointed: 2000-01-25
Resigned: 2007-11-01

COLEY, David Bruce
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2018-04-25

DEAN, Robert John Martin
Secretary - Resigned
Appointed:
Resigned: 1994-03-31

LIDDLE, Matthew
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-04-01

MELROSE-BROWN, Janice Mary
Secretary - Resigned
Appointed: 1994-04-11
Resigned: 1995-09-08

NICHOLAS, Keith Michael
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2007-11-01

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2007-11-01
Resigned: 2017-01-11

SMITH, John Geoffrey
Secretary - Resigned
Appointed: 1995-09-08
Resigned: 1997-04-01

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

AMETEK (GB) LIMITED
02569386
LIVE
Date Incorporated:

PONSOT, Alain
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-06-01

WILSON, Bruce Peter
Director - Active
Appointed: 2018-04-25

ZETTI, Pietro Luigi Enrico
Director - Active
Appointed: 2018-04-25

BARTLETT, Mark Victor Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 2004-03-31

BRABY, Christopher Charles
Director - Resigned
Appointed:
Resigned: 1999-03-31

CAROE, Harald Preben
Director - Resigned
Appointed: 2003-11-14
Resigned: 2015-10-16

CHILTON, Derek Geoffrey
Director - Resigned
Appointed: 2006-08-02
Resigned: 2009-01-07

CHLEBEK, Robert
Director - Resigned
Appointed: 1997-06-04
Resigned: 2003-11-14

COLEY, David Bruce
Director - Resigned
Appointed: 2008-12-10
Resigned: 2018-04-25

FLAKOLL, Thomas Jerome
Director - Resigned
Appointed:
Resigned: 1997-06-04

FRIE, Joel
Director - Resigned
Appointed: 2010-03-03
Resigned: 2016-01-01

GIRLING, Adrian Charles Nigel
Director - Resigned
Appointed: 1992-03-16
Resigned: 1996-10-31

GREER, David Vernon
Director - Resigned
Appointed: 2003-02-20
Resigned: 2010-02-28

HERMANCE, Frank Samuel
Director - Resigned
Appointed: 1997-06-04
Resigned: 2008-12-10

IMRIE, Allan
Director - Resigned
Appointed: 2010-02-28
Resigned: 2014-03-31

KIRCHOFF, Michael Joseph
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-04

LOVE, Michael John
Director - Resigned
Appointed:
Resigned: 1992-03-16

NASSTROM, Mikael
Director - Resigned
Appointed: 2016-01-01
Resigned: 2019-01-01

REED, Brian William
Director - Resigned
Appointed:
Resigned: 1998-12-31

RICHINGS, John Graham
Director - Resigned
Appointed: 1997-02-04
Resigned: 1999-08-08

SAUNDERS, Deirdre Dixon
Director - Resigned
Appointed: 1997-06-04
Resigned: 2007-01-29

SMITH, Peter
Director - Resigned
Appointed: 1999-08-17
Resigned: 2005-02-02

SVET, Frank A
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-07-28

WESTMORELAND, Dean Adrian
Director - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

WOOLLARD, Ernest
Director - Resigned
Appointed:
Resigned: 1995-10-31

ZAPICO, David Anthony
Director - Resigned
Appointed: 2003-11-14
Resigned: 2008-12-10

WILEMAN, Ben
Director - Active
Appointed: 2021-06-01

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

BRABY, Christopher Charles
Secretary - Resigned
Appointed: 1997-06-04
Resigned: 1999-03-31

CHILTON, Derek Geoffrey
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2007-10-04

COLEY, David Bruce
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2018-04-25

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2017-01-11

SMITH, Peter
Secretary - Resigned
Appointed: 1998-03-31
Resigned: 2005-02-02

WESTMORELAND, Dean Adrian
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

WINQUIST, Donna F
Secretary - Resigned
Appointed: 1999-10-04
Resigned: 2003-11-14

BLAKELAW SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1997-06-04

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

EMA HOLDINGS UK LIMITED
04600860
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-10

WILSON, Bruce Peter
Director - Expired
Appointed: 2018-04-25

COLEY, David Bruce
Director - Resigned
Appointed: 2008-12-10
Resigned: 2018-04-25

EGINTON, William Derham
Director - Resigned
Appointed: 2005-07-20
Resigned: 2007-11-20

HERMANCE, Frank Samuel
Director - Resigned
Appointed: 2003-01-07
Resigned: 2007-11-20

IMRIE, Allan
Director - Resigned
Appointed: 2007-11-20
Resigned: 2014-03-31

MANDOS, Robert R
Director - Resigned
Appointed: 2003-01-07
Resigned: 2007-11-20

MOCKLER, John Andrew
Director - Resigned
Appointed: 2007-11-20
Resigned: 2014-08-29

MOLINELLI, John Joseph
Director - Resigned
Appointed: 2003-01-13
Resigned: 2012-07-01

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-07

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-07

CARINO, Lynn
Secretary - Expired
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

CHILTON, Derek Geoffrey
Secretary - Resigned
Appointed: 2006-08-02
Resigned: 2007-10-04

COLEY, David Bruce
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2018-04-25

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2003-11-14
Resigned: 2017-01-11

SMITH, Peter
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2005-02-02

WESTMORELAND, Dean Adrian
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2006-08-02

WINQUIST, Donna F
Secretary - Resigned
Appointed: 2003-01-13
Resigned: 2003-11-14

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-11-26
Resigned: 2003-01-07

NU INSTRUMENTS LIMITED
03046042
LIVE
Date Incorporated:

WEBSTER, Russell
Director - Active
Appointed: 2018-04-25

BURROWS, Andrew Joseph
Director - Resigned
Appointed: 2011-03-01
Resigned: 2016-07-19

CHEN, Jean-Charles
Director - Resigned
Appointed: 2016-07-19
Resigned: 2017-12-05

COLEY, David Bruce
Director - Resigned
Appointed: 2016-07-19
Resigned: 2018-04-25

FREEDMAN, Margaret Valerie
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-01-13

FREEDMAN, Philip Antony, Dr
Director - Resigned
Appointed: 1995-04-13
Resigned: 2016-07-19

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1995-04-13
Resigned: 1995-04-13

MCCALL, Alan Lewis
Director - Resigned
Appointed: 1997-09-17
Resigned: 2016-11-28

MCKINNON, James Barry
Director - Resigned
Appointed: 1996-01-13
Resigned: 1996-12-31

O'NIONS, Robert Keith, Sir
Director - Resigned
Appointed: 1997-01-15
Resigned: 1997-09-17

RONAN, Gerard Anthony, Dr
Director - Resigned
Appointed: 1997-01-24
Resigned: 1997-06-09

WILLIAMS, John Gareth, Dr
Director - Resigned
Appointed: 2005-01-04
Resigned: 2011-07-27

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2019-06-20

COLEY, David Bruce
Secretary - Resigned
Appointed: 2016-07-19
Resigned: 2018-04-25

DEECH, John Stewart, Dr
Secretary - Resigned
Appointed: 1997-09-17
Resigned: 2016-07-19

FREEDMAN, Philip Antony, Dr
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1996-01-13

MCKINNON, Nicholas James
Secretary - Resigned
Appointed: 1996-01-13
Resigned: 1997-02-19

O'NIONS, Robert Keith, Sir
Secretary - Resigned
Appointed: 1997-02-19
Resigned: 1997-09-17

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1995-04-13
Resigned: 1995-04-13

FRAMEFLAIR LIMITED
04998637
LIVE
Date Incorporated:

WILSON, Bruce Peter
Director - Active
Appointed: 2018-04-25

CIAMPITTI, Tony
Director - Resigned
Appointed: 2014-01-03
Resigned: 2017-06-19

COLEY, David Bruce
Director - Resigned
Appointed: 2014-01-03
Resigned: 2018-04-25

FITZPATRICK, Dominic Michael, Dr
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-12-01

FRANK, Bernhard
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-01-03

GANTERT, Fritz, Dr
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-01-03

GERSTNER, Achim
Director - Resigned
Appointed: 2016-11-01
Resigned: 2017-09-13

GOODALL, Graeme
Director - Resigned
Appointed: 2004-01-28
Resigned: 2014-01-03

GOULD, Jason Lee
Director - Resigned
Appointed: 2009-04-01
Resigned: 2012-01-31

GRINDY, Roger Sydney
Director - Resigned
Appointed: 2004-07-19
Resigned: 2009-03-31

HOLUB, Nikolaus, Dr
Director - Resigned
Appointed: 2014-07-25
Resigned: 2016-10-31

MILLIGAN, Charles
Director - Resigned
Appointed: 2014-01-03
Resigned: 2014-07-25

MOORE, Patrick George
Director - Resigned
Appointed: 2004-01-28
Resigned: 2014-01-03

OLIVER, Kevin John
Director - Resigned
Appointed: 2014-01-03
Resigned: 2015-11-20

SCHMID, Johannes
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-01-03

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-18
Resigned: 2004-01-08

M & B NOMINEES LIMITED
Director - Resigned
Appointed: 2004-01-08
Resigned: 2004-01-28

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

COLEY, David Bruce
Secretary - Resigned
Appointed: 2014-01-03
Resigned: 2018-04-28

GOODALL, Graeme
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2014-01-03

SENA, Katherine Ethel
Secretary - Resigned
Appointed: 2014-01-03
Resigned: 2017-01-11

M & B SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-01-08
Resigned: 2004-01-28

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-18
Resigned: 2004-01-08

TUBES HOLDCO LIMITED
08087520
LIVE
Date Incorporated:

WILSON, Bruce Peter
Director - Active
Appointed: 2018-04-25

BURSBY, Richard Michael
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-05-30

COLEY, David Bruce
Director - Resigned
Appointed: 2015-05-07
Resigned: 2018-04-25

EBURNE, Timothy
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-05-07

KAROL, Steven Edward
Director - Resigned
Appointed: 2012-05-30
Resigned: 2015-05-07

OKONOW, Dale
Director - Resigned
Appointed: 2013-12-02
Resigned: 2015-05-07

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-05-30

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2012-05-29
Resigned: 2012-05-30

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

COLEY, David Bruce
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2018-04-25

MAXA, Graham
Secretary - Resigned
Appointed: 2013-12-02
Resigned: 2015-05-07

SENA, Kathryn
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2017-01-11

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-05-29
Resigned: 2015-05-07

AMETEK SCP (BARROW) LIMITED
05635616
LIVE
Date Incorporated:

WILSON, Bruce Peter
Director - Active
Appointed: 2018-04-25

BIGGS, Steven
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-04-17

CHILTON, Derek Geoffrey
Director - Resigned
Appointed: 2007-04-17
Resigned: 2007-04-17

COLEY, David Bruce
Director - Resigned
Appointed: 2009-01-06
Resigned: 2018-04-25

IMRIE, Allan
Director - Resigned
Appointed: 2007-04-17
Resigned: 2014-03-31

MACRAE, Bruce
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-04-17

MOCKLER, John Andrew
Director - Resigned
Appointed: 2007-04-17
Resigned: 2014-08-29

MOLINELLI, John Joseph
Director - Resigned
Appointed: 2007-04-17
Resigned: 2012-07-01

PATTON, Edward
Director - Resigned
Appointed: 2005-11-24
Resigned: 2007-04-17

RAVENELLE, Frank Anthony
Director - Resigned
Appointed: 2005-11-24
Resigned: 2006-08-02

SAPIO, David Anthony
Director - Resigned
Appointed: 2006-08-01
Resigned: 2007-04-17

ACRE (CORPORATE DIRECTOR) LIMITED
Director - Resigned
Appointed: 2005-11-24
Resigned: 2005-11-24

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

BIGGS, Steven
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2007-04-17

CHILTON, Derek Geoffrey
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2007-10-04

COLEY, David Bruce
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2018-04-25

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2007-04-17
Resigned: 2017-01-11

FISHER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-24
Resigned: 2005-11-24

FINE TUBES LIMITED
00381159
LIVE
Date Incorporated:

CAWSE, David Alan
Director - Active
Appointed: 2018-10-15

BLATCHFORD, David
Director - Resigned
Appointed: 2015-05-07
Resigned: 2017-12-01

COLEY, David Bruce
Director - Resigned
Appointed: 2015-05-07
Resigned: 2018-04-25

DAUDJEE, Hatimali Tayabali
Director - Resigned
Appointed:
Resigned: 1995-06-30

DAY, Ronen
Director - Resigned
Appointed: 2004-11-23
Resigned: 2015-05-07

EBURNE, Timothy
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-05-07

GOULD, Peter Graham
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-09-11

GRANT, William Kinell
Director - Resigned
Appointed: 1996-08-30
Resigned: 2000-05-18

HENNING, Anthony Richard
Director - Resigned
Appointed:
Resigned: 1991-12-31

HOWLEY, Andrew Michael
Director - Resigned
Appointed: 2000-05-18
Resigned: 2001-11-29

JOHNSON, Roger William
Director - Resigned
Appointed: 1995-06-30
Resigned: 2006-03-27

KAROL, Steven Edward
Director - Resigned
Appointed: 2012-09-11
Resigned: 2015-05-07

KELLY, Paul Edward
Director - Resigned
Appointed: 1991-12-27
Resigned: 1995-05-23

KIERNAN, Peter Joseph
Director - Resigned
Appointed: 1991-12-27
Resigned: 1995-10-20

MORRASH, John Michael
Director - Resigned
Appointed: 2001-11-29
Resigned: 2012-09-11

OKONOW, Dale
Director - Resigned
Appointed: 2013-10-30
Resigned: 2015-05-07

SANDOR, Thomas Laszlo
Director - Resigned
Appointed: 1995-10-20
Resigned: 1999-11-01

STAM, Jeffrey Hendrik
Director - Resigned
Appointed: 2001-11-29
Resigned: 2004-10-15

WARDEN, William Gray
Director - Resigned
Appointed: 1995-10-20
Resigned: 2012-09-11

WILSON, Bruce Peter
Director - Resigned
Appointed: 2018-04-25
Resigned: 2018-10-15

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

COLEY, David Bruce
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2018-04-25

DAUDJEE, Hatimali Tayabali
Secretary - Resigned
Appointed:
Resigned: 1995-06-30

DAVIES, David Huw
Secretary - Resigned
Appointed: 2001-11-29
Resigned: 2004-10-12

DAVIS, Marshall Christopher
Secretary - Resigned
Appointed: 2004-10-12
Resigned: 2013-10-01

EBURNE, Timothy
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2013-10-30

FERRY, Megan A
Secretary - Resigned
Appointed: 2008-04-29
Resigned: 2012-09-11

JOHNSON, Roger William
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2001-11-29

MAXA, Graham
Secretary - Resigned
Appointed: 2013-10-30
Resigned: 2015-05-07

OKONOW, Dale
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2013-10-30

SENA, Kathryn
Secretary - Resigned
Appointed: 2015-05-07
Resigned: 2017-01-11

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-09-11
Resigned: 2015-05-07

AMETEK EUROPEAN HOLDINGS LIMITED
07397586
LIVE
Date Incorporated:

WILEMAN, Ben
Director - Active
Appointed: 2022-12-01

WILSON, Bruce Peter
Director - Active
Appointed: 2018-04-25

COLEY, David Bruce
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-04-25

IMRIE, Allan
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-03-31

MANDOS, Robert R
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-09-23

MOCKLER, John Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2014-08-29

MOLINELLI, John Joseph
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-07-01

YUILL, William George Henry
Director - Resigned
Appointed: 2010-10-05
Resigned: 2010-11-30

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-10-05
Resigned: 2010-11-30

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2010-10-05
Resigned: 2010-11-30

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

COLEY, David Bruce
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2018-04-25

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2010-11-30
Resigned: 2017-01-11

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-10-05
Resigned: 2010-11-30

LAND INSTRUMENTS INTERNATIONAL LIMITED
01659383
LIVE
Date Incorporated:

SMITH, Justin
Director - Active
Appointed: 2017-11-28

ZETTI, Pietro Luigi Enrico
Director - Active
Appointed: 2018-04-25

BARBER, Roy
Director - Resigned
Appointed:
Resigned: 2006-06-15

BEYNON, Thomas Geoffrey Ronald, Dr
Director - Resigned
Appointed: 2000-11-08
Resigned: 2009-04-30

BIARNES, Ramon Bulto
Director - Resigned
Appointed:
Resigned: 2001-11-06

BOURCHIER, Dafila Margaret
Director - Resigned
Appointed:
Resigned: 2006-06-15

CHAPMAN, David
Director - Resigned
Appointed: 2000-11-08
Resigned: 2008-05-30

COLEY, David Bruce
Director - Resigned
Appointed: 2008-12-10
Resigned: 2018-04-25

DUNCAN, Anthony Joseph
Director - Resigned
Appointed:
Resigned: 2000-11-08

HARFOOT, Jasmine Mary
Director - Resigned
Appointed:
Resigned: 2006-06-15

IMRIE, Allan
Director - Resigned
Appointed: 2006-06-15
Resigned: 2014-03-31

JOHNSTON, John Martin
Director - Resigned
Appointed: 2000-11-08
Resigned: 2002-07-17

JOHNSTON, Mark Ashley
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-09-24

KNIGHTON, Audrey Celia
Director - Resigned
Appointed:
Resigned: 2006-06-15

LAND, Elsie Audrey
Director - Resigned
Appointed:
Resigned: 1997-11-05

LAND, Thomas
Director - Resigned
Appointed:
Resigned: 2006-06-15

MACKEY, Peter Charles
Director - Resigned
Appointed: 2004-05-13
Resigned: 2006-08-16

MANDOS, Robert R
Director - Resigned
Appointed: 2012-07-01
Resigned: 2014-09-23

MARTIN, Alan Gould
Director - Resigned
Appointed:
Resigned: 1992-12-31

MOLINELLI, John Joseph
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-07-01

PRICE, John William
Director - Resigned
Appointed: 2006-11-20
Resigned: 2013-08-31

WATKINSON, John Francis Xavier, Dr
Director - Resigned
Appointed: 1993-10-01
Resigned: 2006-06-15

ZAPICO, David Anthony
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-12-10

CARINO, Lynn
Secretary - Active
Appointed: 2019-06-20

ATWELL, Joy
Secretary - Resigned
Appointed: 2017-01-11
Resigned: 2019-06-20

CHILTON, Derek Geoffrey
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2007-10-04

COLEY, David Bruce
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2018-04-25

HARFOOT, Jasmine Mary
Secretary - Resigned
Appointed:
Resigned: 2000-11-08

MACKEY, Peter Charles
Secretary - Resigned
Appointed: 2000-11-08
Resigned: 2006-06-15

SENA, Kathryn Ethel
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2017-01-11

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