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  • uk

  • neil geldard williams

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  • GELDARD-WILLIAMS, Neil Charles

  • Nationality: British
  • Address: Staffordshire, WS15 4AG
  • UK

    GKN SINTER METALS LIMITED

  • 00387190
  • LIVE
  • Date Incorporated: 

  • BISHOP, Barry

  • Director - Resigned
  • Appointed: 1996-02-28
  • Resigned: 2001-02-28

  • BURDEN, David John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-01

  • BUTT, Abdul

  • Director - Resigned
  • Appointed: 2005-02-14
  • Resigned: 2007-06-27

  • CLARKSON, David George

  • Director - Resigned
  • Appointed: 1998-09-30
  • Resigned: 2000-12-21

  • DAVIES, Christopher Erith

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1996-01-31

  • GRANGER, Christopher Paul

  • Director - Resigned
  • Appointed: 2006-11-20
  • Resigned: 2012-02-06

  • HILLIER, Harold James

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-06-09

  • HOLZER, Anton

  • Director - Resigned
  • Appointed: 2004-05-21
  • Resigned: 2005-02-14

  • LEEDING, John Albert

  • Director - Resigned
  • Appointed: 1992-06-09
  • Resigned: 1993-07-01

  • MARKEVICH, Steven Ray

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2013-03-06

  • MCILDOWIE, Douglas

  • Director - Resigned
  • Appointed: 2007-06-27
  • Resigned: 2012-02-06

  • PARR, Craig

  • Director - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2013-03-06

  • RADFORD, David Neale Gordon

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2018-05-20

  • RANK, David

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1998-09-30

  • ROOKE, Andrew M

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2006-05-15

  • SPARKS, Kenneth Wayne

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2003-01-02

  • SPRUELL, John Ramsay

  • Director - Resigned
  • Appointed: 1993-10-28
  • Resigned: 1997-12-31

  • STEIN, Nigel Macrae

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2003-01-02

  • STEPHENS, Nigel John

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2017-12-20

  • WATSON, Kerry Anne

  • Director - Resigned
  • Appointed: 2013-03-06
  • Resigned: 2018-04-24

  • WEBER, Manfred, Dr

  • Director - Resigned
  • Appointed: 2003-01-02
  • Resigned: 2007-06-27

  • BARNES, Garry Elliot, Mr.

  • Director - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-04-20

  • CRAWFORD, Jonathon Colin Fyfe

  • Director - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-04-20

  • MORGAN, Geoffrey Damien

  • Director - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-04-20

  • RICHARDS, Matthew John

  • Director - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-04-20

  • HAYWARD, Emma Jayne

  • Director - Active
  • Appointed: 2023-04-20

  • NICHOLSON, John David

  • Director - Active
  • Appointed: 2023-04-20

  • HAYWARD, Emma Jayne

  • Director - Active
  • Appointed: 2023-04-20

  • NICHOLSON, John David

  • Director - Active
  • Appointed: 2023-04-20

  • GKN GROUP SERVICES LTD

  • Secretary - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2019-04-12

  • BURDEN, David John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-25

  • GOUGH, Richard Paul

  • Secretary - Resigned
  • Appointed: 2012-02-06
  • Resigned: 2013-03-06

  • HENSTOCK, Andrew Nicholas

  • Secretary - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2007-04-05

  • LODGE, David John

  • Secretary - Resigned
  • Appointed: 1993-01-25
  • Resigned: 2000-12-06

  • WOOD, Richard William

  • Secretary - Resigned
  • Appointed: 2007-04-06
  • Resigned: 2012-02-06

  • CRAWFORD, Jonathon Colin Fyfe

  • Secretary - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-04-20
  • UK

    GKN DRIVELINE BIRMINGHAM LIMITED

  • 00121799
  • LIVE
  • Date Incorporated: 

  • BARNES, Garry Elliot, Mr.

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2020-12-18

  • CRAWFORD, Jonathon Colin Fyfe

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2020-12-18

  • GABRIEL, Mark Jeremy

  • Director - Resigned
  • Appointed: 2007-09-19
  • Resigned: 2022-10-31

  • HELLWEGER, Hannes

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-12-31

  • LYCETT, Ian Peter

  • Director - Resigned
  • Appointed: 2020-05-04
  • Resigned: 2022-12-31

  • MORGAN, Geoffrey Damien

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2020-12-18

  • RICHARDS, Matthew John

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2020-12-18

  • STRACHAN, Ian Michael

  • Director - Resigned
  • Appointed: 2020-03-05
  • Resigned: 2022-10-31

  • BIRD, Malcolm Hugh

  • Director - Resigned
  • Appointed: 1993-01-04
  • Resigned: 2007-10-11

  • BONNER, Trevor Courtnay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • BRINDLEY, Ian Michael

  • Director - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2019-05-20

  • BROOM, Anthony Ernest John Newton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • CHANDLER, John Ernest

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • COLYER, Michael Cleaver

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2002-06-18

  • CONSTANTINE, Maureen

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-06-12

  • CURRAL, Alfred William

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2016-09-09

  • DICKENSON, John Ian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-11-11

  • DINNIE, John Barton

  • Director - Resigned
  • Appointed: 1999-04-26
  • Resigned: 2001-09-03

  • DIXEY, Andrew Roger

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1994-12-31

  • DZIUBA, Roman, Dr

  • Director - Resigned
  • Appointed: 2015-10-09
  • Resigned: 2016-09-09

  • ESSEX, Richard Ian

  • Director - Resigned
  • Appointed: 2002-05-06
  • Resigned: 2004-12-31

  • FAIRBROTHER, Michael

  • Director - Resigned
  • Appointed: 2007-07-23
  • Resigned: 2014-10-03

  • FITZSIMMONS, Julian Spencer

  • Director - Resigned
  • Appointed: 2012-11-19
  • Resigned: 2015-02-13

  • FOSTER, Paul Nigel

  • Director - Resigned
  • Appointed: 1998-08-17
  • Resigned: 2002-12-31

  • GATTERER, Kurt

  • Director - Resigned
  • Appointed: 2013-06-24
  • Resigned: 2015-10-09

  • GUBBEY, Christopher Patrick Marston

  • Director - Resigned
  • Appointed: 1995-07-03
  • Resigned: 1997-04-11

  • HANDS, Derek Donald

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2002-12-31

  • HARLAND, John Robert

  • Director - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-01-24

  • HARROP, Stephen Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-10

  • HEATH, Richard Thomas

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2019-02-08

  • HICKMAN, John Andrew

  • Director - Resigned
  • Appointed: 2018-05-24
  • Resigned: 2019-02-08

  • HODGKINS, Rodney Stephen

  • Director - Resigned
  • Appointed: 1993-08-16
  • Resigned: 2003-03-31

  • HUTCHINGS, Paul Stephen

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-12-21

  • HYDE, Philip John

  • Director - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2011-08-31

  • JONES, Alison Karen

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2001-01-01

  • KALYANDJIAN, Sarkis

  • Director - Resigned
  • Appointed: 1993-02-04
  • Resigned: 1993-07-12

  • MAGAL, Gamil

  • Director - Resigned
  • Appointed: 1999-06-08
  • Resigned: 2000-04-30

  • MCKENNA, John James

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2013-06-24

  • MEADOWS, Simon Nicholas

  • Director - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2018-09-28

  • MESSNER, Wolfram

  • Director - Resigned
  • Appointed: 2014-10-04
  • Resigned: 2016-09-09

  • MUELLER, Rainer Manfred, Dr

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 2003-03-26

  • NG CHIN HENG, Wilson

  • Director - Resigned
  • Appointed: 2019-02-08
  • Resigned: 2019-08-16

  • NOCK, Adam Paul

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2015-06-29

  • OLEARY, Anthony Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • OWEN, Leslie Joseph

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-09-28

  • PEARCE, Geoffrey Steven

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-10-04

  • POKLIC, Andrej

  • Director - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2018-05-24

  • SASSE, Justin Andrew

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 1999-04-23

  • VARNES, Duncan Alan

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2011-08-31

  • WATTERS, Thomas Charles Francis

  • Director - Resigned
  • Appointed: 1997-01-02
  • Resigned: 1999-03-31

  • WESTWOOD, Steven Allen

  • Director - Resigned
  • Appointed: 2015-06-25
  • Resigned: 2018-12-03

  • WOOD, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-13

  • HAYWARD, Emma Jayne

  • Director - Active
  • Appointed: 2022-10-31

  • NICHOLSON, John David

  • Director - Active
  • Appointed: 2022-10-31

  • CRAWFORD, Jonathon Colin Fyfe

  • Secretary - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2020-12-18

  • BRINDLEY, Ian Michael

  • Secretary - Resigned
  • Appointed: 2016-09-09
  • Resigned: 2019-05-20

  • FITZSIMMONS, Julian Spencer

  • Secretary - Resigned
  • Appointed: 2012-11-19
  • Resigned: 2015-02-13

  • HARLAND, John Robert

  • Secretary - Resigned
  • Appointed: 2019-05-20
  • Resigned: 2020-01-24

  • HARROP, Stephen Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-01-10

  • HUTCHINGS, Paul Stephen

  • Secretary - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2011-12-21

  • HYDE, Philip John

  • Secretary - Resigned
  • Appointed: 2000-01-10
  • Resigned: 2011-08-31

  • WESTWOOD, Steven Allen

  • Secretary - Resigned
  • Appointed: 2015-06-25
  • Resigned: 2016-09-09

  • GKN GROUP SERVICES LTD

  • Secretary - Resigned
  • Appointed: 1999-05-12
  • Resigned: 2019-04-12
  • UK

    DOWLAIS INDUSTRIES LIMITED

  • 00361671
  • LIVE
  • Date Incorporated: 

  • BAINS, Baljinder Singh

  • Director - Resigned
  • Appointed: 2019-08-19
  • Resigned: 2020-11-19

  • BARNES, Garry Elliot, Mr.

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2023-04-20

  • CRAWFORD, Jonathon Colin Fyfe

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2023-04-20

  • FIORONI, Roberto

  • Director - Resigned
  • Appointed: 2019-08-19
  • Resigned: 2021-02-15

  • GABRIEL, Mark Jeremy

  • Director - Resigned
  • Appointed: 2010-03-26
  • Resigned: 2012-11-06

  • HILZENDEGER, Jader

  • Director - Resigned
  • Appointed: 2019-08-19
  • Resigned: 2021-02-15

  • MORGAN, Geoffrey Damien

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2023-04-20

  • NICHOLSON, John

  • Director - Active
  • Appointed: 2019-08-19

  • RICHARDS, Matthew John

  • Director - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2023-04-20

  • ALVAREZ CAPEROCHIPI, Miguel

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2002-10-01

  • BELL, Anthony Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • BIRD, Malcolm Hugh

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-06-30

  • BONNER, Trevor Courtnay

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-12

  • BROOM, Anthony Ernest John Newton

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-30

  • BUTLER, Derek Stanley

  • Director - Resigned
  • Appointed: 2010-03-24
  • Resigned: 2012-11-06

  • CARTER, Monique Patrica

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2016-03-01

  • COLYER, Michael Cleaver

  • Director - Resigned
  • Appointed: 1998-01-05
  • Resigned: 2002-06-17

  • CONSTANTINE, Maureen

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-06-12

  • CURRAL, Alfred William

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2017-12-31

  • DIXEY, Andrew Roger

  • Director - Resigned
  • Appointed: 1993-09-01
  • Resigned: 1994-12-31

  • ESSER, Winfried

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-02

  • FAIRBROTHER, Michael

  • Director - Resigned
  • Appointed: 2006-06-12
  • Resigned: 2014-10-03

  • FOSTER, Paul Nigel

  • Director - Resigned
  • Appointed: 1998-08-17
  • Resigned: 2000-01-31

  • GIESE, Thomas

  • Director - Resigned
  • Appointed: 2018-09-28
  • Resigned: 2019-07-12

  • GRANGER, Christopher Paul

  • Director - Resigned
  • Appointed: 2003-06-20
  • Resigned: 2005-06-13

  • GREENE, Michael

  • Director - Resigned
  • Appointed: 2001-05-22
  • Resigned: 2002-08-13

  • GRIFFITHS, Ian Roy

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-05

  • GUBBEY, Christopher Patrick Marston

  • Director - Resigned
  • Appointed: 1996-09-01
  • Resigned: 1997-04-11

  • HANDS, Derek Donald

  • Director - Resigned
  • Appointed: 1997-07-01
  • Resigned: 2000-01-31

  • HARROP, Stephen Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-31

  • HARVEY, Andrew

  • Director - Resigned
  • Appointed: 2016-04-26
  • Resigned: 2016-12-30

  • HEATH, Richard Thomas

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2012-11-06

  • HODGKINS, Rodney Stephen

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-01-31

  • HUTCHINGS, Paul Stephen

  • Director - Resigned
  • Appointed: 2010-03-29
  • Resigned: 2011-12-21

  • HYVERNAT, Pierre

  • Director - Resigned
  • Appointed: 2005-06-13
  • Resigned: 2006-06-12

  • IDRISS, Shahbaz

  • Director - Resigned
  • Appointed: 2017-03-20
  • Resigned: 2019-08-20

  • JIMENEZ VARGAS, Luis Ruperto

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2001-01-30

  • JOHNSON, Ernie

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2002-08-13

  • JONES, Alison Karen

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2000-01-31

  • LAURENT, Diego

  • Director - Resigned
  • Appointed: 2018-01-01
  • Resigned: 2018-05-16

  • MARTIN SAN VICENTE, Ignacio

  • Director - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2000-08-10

  • MCKENNA, John James

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2012-11-06

  • MEADOWS, Simon Nicholas

  • Director - Resigned
  • Appointed: 2017-03-20
  • Resigned: 2018-09-28

  • MULLENS, Scott Marshall

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2018-09-28

  • NOCK, Adam Paul

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2012-11-06

  • OWEN, Leslie Joseph

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-09-28

  • PEARCE, Geoffrey Steven

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1996-10-04

  • SEARLE, John Richard

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2018-05-18

  • SOAR, Jonathan Charles

  • Director - Resigned
  • Appointed: 2000-09-06
  • Resigned: 2005-08-18

  • STRANGWARD, Ian Kenneth

  • Director - Resigned
  • Appointed: 1992-04-01
  • Resigned: 1994-07-31

  • VARNES, Duncan Alan

  • Director - Resigned
  • Appointed: 2005-08-18
  • Resigned: 2011-08-31

  • WILLIG JR, Robert Roy

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2016-06-30

  • WOOD, Thomas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-13

  • ZAMEER, Mohammed

  • Director - Resigned
  • Appointed: 2015-07-28
  • Resigned: 2019-02-28

  • HAYWARD, Emma Jayne

  • Director - Active
  • Appointed: 2022-10-31

  • NICHOLSON, John David

  • Director - Active
  • Appointed: 2019-08-19

  • NICHOLSON, John

  • Secretary - Active
  • Appointed: 2019-08-19

  • CALLAGHAN, Ryan James

  • Secretary - Resigned
  • Appointed: 2005-08-18
  • Resigned: 2010-04-13

  • CRAWFORD, Jonathon Colin Fyfe

  • Secretary - Resigned
  • Appointed: 2018-07-04
  • Resigned: 2019-08-19

  • FITZSIMMONS, Julian Spencer

  • Secretary - Resigned
  • Appointed: 2012-11-16
  • Resigned: 2015-02-13

  • HARROP, Stephen Michael

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2000-01-31

  • HUTCHINGS, Paul

  • Secretary - Resigned
  • Appointed: 2010-04-13
  • Resigned: 2011-12-21

  • SOAR, Jonathan Charles

  • Secretary - Resigned
  • Appointed: 2000-01-31
  • Resigned: 2002-10-01

  • UTTLEY, Andrew Peter

  • Secretary - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-08-18

  • GKN GROUP SERVICES LTD

  • Secretary - Resigned
  • Appointed: 2002-08-13
  • Resigned: 2019-04-12
  • UK

    RIGBY METAL COMPONENTS LIMITED

  • 02387899
  • LIVE
  • Date Incorporated: 

  • BARNES, Garry Elliot

  • Director - Active
  • Appointed: 2018-05-15

  • CRAWFORD, Jonathon Colin Fyfe

  • Director - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-05-31

  • MORGAN, Geoffrey Damien

  • Director - Active
  • Appointed: 2018-05-15

  • RICHARDS, Matthew John

  • Director - Active
  • Appointed: 2018-05-15

  • ALLEN, Robert Michael

  • Director - Resigned
  • Appointed: 2006-01-01
  • Resigned: 2011-10-28

  • BISHOP, Barry

  • Director - Resigned
  • Appointed: 1998-11-07
  • Resigned: 2001-02-28

  • BROWN, James Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-30

  • CLARKSON, David George

  • Director - Resigned
  • Appointed: 1998-11-07
  • Resigned: 2000-12-21

  • FELTON, Judith Mary

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2009-05-07

  • GOETZE, Burkhard

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1998-11-07

  • MACFARLANE, William Edward

  • Director - Resigned
  • Appointed: 1998-02-25
  • Resigned: 1998-11-07

  • MARNO, Ronald Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-09-12

  • NORRIS, Ian Pearson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-02-18

  • OGILVIE SMALS, Rufus Alexander

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2011-12-19

  • PORRITT, Kerry Anne Abigail

  • Director - Resigned
  • Appointed: 2012-02-22
  • Resigned: 2012-09-13

  • RADFORD, David Neale Gordon

  • Director - Resigned
  • Appointed: 2011-12-19
  • Resigned: 2018-05-20

  • ROOD, David Leonard

  • Director - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2005-12-31

  • SPARKS, Kenneth Wayne

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2002-12-19

  • STEIN, Nigel Macrae

  • Director - Resigned
  • Appointed: 2001-02-12
  • Resigned: 2002-12-19

  • STEPHENS, Nigel John

  • Director - Resigned
  • Appointed: 2011-10-28
  • Resigned: 2017-12-20

  • STOTE, Tanya

  • Director - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2012-02-22

  • STOUT, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-07

  • TWOGOOD, Neil Gordon

  • Director - Resigned
  • Appointed: 1993-02-09
  • Resigned: 1994-02-04

  • VICKERMAN, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-07

  • WATSON, Kerry Anne

  • Director - Resigned
  • Appointed: 2012-09-13
  • Resigned: 2018-04-24

  • WESTMORELAND, Kennedth William

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-11-07

  • WHITEHILL, Stanley Benn, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-07

  • FERNANDEZ, Warren

  • Director - Active
  • Appointed: 2023-05-31

  • CRAWFORD, Jonathon Colin Fyfe

  • Secretary - Resigned
  • Appointed: 2018-05-15
  • Resigned: 2023-05-31

  • COOPER, Donald

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • FELTON, Judith Mary

  • Secretary - Resigned
  • Appointed: 2002-12-19
  • Resigned: 2009-05-07

  • HENSTOCK, Andrew Nicholas

  • Secretary - Resigned
  • Appointed: 2000-12-06
  • Resigned: 2002-12-19

  • LODGE, David John

  • Secretary - Resigned
  • Appointed: 1998-11-07
  • Resigned: 2000-12-06

  • STOTE, Tanya

  • Secretary - Resigned
  • Appointed: 2009-05-07
  • Resigned: 2012-02-22

  • VICKERMAN, John

  • Secretary - Resigned
  • Appointed: 1992-10-01
  • Resigned: 1998-11-07

  • GKN GROUP SERVICES LTD

  • Secretary - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2019-04-12

  • WILLIAMS, Neil Geldard

  • Nationality: British
  • Address: WS15 4AG, England
  • UK

    EDBRO HYDRAULICS LIMITED

  • 00283933
  • LIVE
  • Date Incorporated: 

  • BRORSEN, Lars

  • Director - Resigned
  • Appointed: 2012-11-20
  • Resigned: 2020-01-30

  • BUCKLEY, George Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-28

  • CHIRON, Alain

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-01-22

  • CORET, Jean Andre

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-06-03

  • COVENEY, David

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2004-12-31

  • CREAMER, Geoffrey David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-25

  • DE NARBONNE, Guy Motais

  • Director - Resigned
  • Appointed: 1996-06-03
  • Resigned: 1998-07-28

  • DELPONT, Jean

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1997-10-02

  • DOBLIN, Francis

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2006-08-23

  • FAVROT, Pierre

  • Director - Resigned
  • Appointed: 1998-02-14
  • Resigned: 1998-07-28

  • JEUNET, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-27

  • JOHN, David

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 1998-11-25

  • JONES, Andrew

  • Director - Resigned
  • Appointed: 2005-03-21
  • Resigned: 2006-12-01

  • LEFRANC, Eric

  • Director - Resigned
  • Appointed: 2006-08-23
  • Resigned: 2007-11-15

  • MARTEL, Pierre Andre

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2011-07-17

  • MARTINET, Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-08

  • MATTHEWS, John Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-17

  • MCILDOWIE, Doug

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2017-10-02

  • NESBITT, David Alan

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2016-05-25

  • QUINIOU, Yann

  • Director - Resigned
  • Appointed: 1997-10-06
  • Resigned: 1998-02-13

  • REVOL, Vincent Francois Marie

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2012-11-20

  • STEWART, Robert

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1998-05-06

  • TAYLOR, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-19

  • VANWOLLEGHEM, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • WORTON-GRIFFITHS, John Frederick, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-06

  • WRIGHT, Simon Anthony

  • Director - Resigned
  • Appointed: 2016-05-23
  • Resigned: 2017-01-23

  • VANDAMME, Marc Robert

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2000-04-05

  • UHLMANN, Frank Markus

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-05-12

  • GELDARD WILLIAMS, Neil

  • Director - Active
  • Appointed: 2020-01-30

  • DUERR, Joachim Karl Wilhelm

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-05-12

  • BRAGG, Ian

  • Director - Active
  • Appointed: 2021-12-03

  • BOELTINK, Thilo

  • Secretary - Resigned
  • Appointed: 2015-02-18
  • Resigned: 2018-12-11

  • SMALLEY, Paul William

  • Secretary - Resigned
  • Appointed: 2018-10-16
  • Resigned: 2021-02-01

  • BARDET, Thomas Paul Simon

  • Secretary - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2014-12-05

  • BEAN, Charles Geoffrey

  • Secretary - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2009-03-10

  • BROWNLEY, Sharon Jane

  • Secretary - Resigned
  • Appointed: 2006-08-16
  • Resigned: 2007-07-02

  • CREAMER, Geoffrey David

  • Secretary - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2006-08-16

  • MATTHEWS, John Stanley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-04-17

  • MENON, David Alexander

  • Secretary - Resigned
  • Appointed: 2000-04-17
  • Resigned: 2006-04-21

  • NESBITT, David

  • Secretary - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2008-04-17

  • TINTON, Robert Alan

  • Secretary - Resigned
  • Appointed: 1999-04-12
  • Resigned: 2000-04-17

  • JONES, Antony Peter

  • Secretary - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-12-03

  • GELDARD WILLIAMS, Neil

  • Nationality: British
  • Address: Bolton, BL3 2JJ
  • UK

    EDBRO HYDRAULICS LIMITED

  • 00283933
  • LIVE
  • Date Incorporated: 

  • BRORSEN, Lars

  • Director - Resigned
  • Appointed: 2012-11-20
  • Resigned: 2020-01-30

  • WILLIAMS, Neil Geldard

  • Director - Resigned
  • Appointed: 2017-10-02
  • Resigned: 2020-01-30

  • BUCKLEY, George Geoffrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-28

  • CHIRON, Alain

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-01-22

  • CORET, Jean Andre

  • Director - Resigned
  • Appointed: 1993-12-08
  • Resigned: 1996-06-03

  • COVENEY, David

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2004-12-31

  • CREAMER, Geoffrey David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-25

  • DE NARBONNE, Guy Motais

  • Director - Resigned
  • Appointed: 1996-06-03
  • Resigned: 1998-07-28

  • DELPONT, Jean

  • Director - Resigned
  • Appointed: 1996-03-27
  • Resigned: 1997-10-02

  • DOBLIN, Francis

  • Director - Resigned
  • Appointed: 2000-04-05
  • Resigned: 2006-08-23

  • FAVROT, Pierre

  • Director - Resigned
  • Appointed: 1998-02-14
  • Resigned: 1998-07-28

  • JEUNET, Jean-Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-27

  • JOHN, David

  • Director - Resigned
  • Appointed: 1997-10-02
  • Resigned: 1998-11-25

  • JONES, Andrew

  • Director - Resigned
  • Appointed: 2005-03-21
  • Resigned: 2006-12-01

  • LEFRANC, Eric

  • Director - Resigned
  • Appointed: 2006-08-23
  • Resigned: 2007-11-15

  • MARTEL, Pierre Andre

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2011-07-17

  • MARTINET, Pierre

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-08

  • MATTHEWS, John Stanley

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-04-17

  • MCILDOWIE, Doug

  • Director - Resigned
  • Appointed: 2017-01-23
  • Resigned: 2017-10-02

  • NESBITT, David Alan

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2016-05-25

  • QUINIOU, Yann

  • Director - Resigned
  • Appointed: 1997-10-06
  • Resigned: 1998-02-13

  • REVOL, Vincent Francois Marie

  • Director - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2012-11-20

  • STEWART, Robert

  • Director - Resigned
  • Appointed: 1993-04-05
  • Resigned: 1998-05-06

  • TAYLOR, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-19

  • VANWOLLEGHEM, Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-07-30

  • WORTON-GRIFFITHS, John Frederick, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-02-06

  • WRIGHT, Simon Anthony

  • Director - Resigned
  • Appointed: 2016-05-23
  • Resigned: 2017-01-23

  • VANDAMME, Marc Robert

  • Director - Resigned
  • Appointed: 1998-07-28
  • Resigned: 2000-04-05

  • UHLMANN, Frank Markus

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-05-12

  • DUERR, Joachim Karl Wilhelm

  • Director - Resigned
  • Appointed: 2020-01-30
  • Resigned: 2021-05-12

  • BRAGG, Ian

  • Director - Active
  • Appointed: 2021-12-03

  • BOELTINK, Thilo

  • Secretary - Resigned
  • Appointed: 2015-02-18
  • Resigned: 2018-12-11

  • SMALLEY, Paul William

  • Secretary - Resigned
  • Appointed: 2018-10-16
  • Resigned: 2021-02-01

  • BARDET, Thomas Paul Simon

  • Secretary - Resigned
  • Appointed: 2009-03-10
  • Resigned: 2014-12-05

  • BEAN, Charles Geoffrey

  • Secretary - Resigned
  • Appointed: 2008-04-17
  • Resigned: 2009-03-10

  • BROWNLEY, Sharon Jane

  • Secretary - Resigned
  • Appointed: 2006-08-16
  • Resigned: 2007-07-02

  • CREAMER, Geoffrey David

  • Secretary - Resigned
  • Appointed: 2006-04-21
  • Resigned: 2006-08-16

  • MATTHEWS, John Stanley

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1999-04-17

  • MENON, David Alexander

  • Secretary - Resigned
  • Appointed: 2000-04-17
  • Resigned: 2006-04-21

  • NESBITT, David

  • Secretary - Resigned
  • Appointed: 2007-11-16
  • Resigned: 2008-04-17

  • TINTON, Robert Alan

  • Secretary - Resigned
  • Appointed: 1999-04-12
  • Resigned: 2000-04-17

  • JONES, Antony Peter

  • Secretary - Resigned
  • Appointed: 2021-02-01
  • Resigned: 2021-12-03
  • UK

    ZAP REALISATIONS LIMITED

  • 01282425
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2013-04-28

  • BURDETT, Roger Leonard

  • Director - Active
  • Appointed: 2004-12-22

  • HODGETTS, Deborah Anne

  • Director - Active
  • Appointed: 2000-04-29

  • DAVIS, Stephen John

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 2002-01-25

  • GIBBS, Andrew Maurice

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2002-11-30

  • HARPIN, Peter James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-08-23

  • POADE, Brian

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-30

  • POADE, Sandra Rosalyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-04-29

  • HODGETTS, Deborah Anne

  • Secretary - Active
  • Appointed: 1995-09-01

  • CHIVERS, Helen

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-08-31
expand_less