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reginald gott

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FKI DISTRIBUTION CONVEYORS LIMITED
04161610
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-19

MR GARRY ELLIOT BARNES
Director - Expired
Appointed: 2008-07-01

MR GEOFFREY PETER MARTIN
Director - Expired
Appointed: 2008-07-01

NEIL BAMFORD
Director - Resigned
Appointed: 2004-06-17
Resigned: 2008-07-01

MR JOHN ANTHONY BILES
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-06-17

MR JOHN LAWRENCE CRAVEN
Director - Resigned
Appointed: 2001-04-05
Resigned: 2002-12-19

MICHAEL ERNEST HILTON
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-08-28

STEVEN DAVID JONES
Director - Resigned
Appointed: 2002-12-19
Resigned: 2004-06-17

MR SIMON ANTONY PECKHAM
Director - Resigned
Appointed: 2008-07-01
Resigned: 2011-03-17

MR TREVOR ANTHONY PEMBERTON
Director - Resigned
Appointed: 2002-12-19
Resigned: 2005-04-18

TIMOTHY CHARLES RING
Director - Resigned
Appointed: 2001-04-05
Resigned: 2003-06-20

MR GARRY ELLIOT BARNES
Secretary - Expired
Appointed: 2008-07-01

MR JOHN LAWRENCE CRAVEN
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2002-12-19

MICHAEL JAMES ROBERT PORTER
Secretary - Resigned
Appointed: 2002-12-19
Resigned: 2005-01-13

MR ANTONIO VENTRELLA
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2008-09-29

GOTT, Reginald Lawrence
Nationality: British
Address: WR5 2RY, England

BLAKEBROOK LTD
02667200
LIVE
Date Incorporated:

LARKIN, Jane Elizabeth
Director - Active
Appointed: 2007-01-01

LARKIN, John Leo
Director - Active
Appointed: 1996-03-25

MINIHAN, John Gerard
Director - Active
Appointed: 2011-09-01

STOKES, Susanne Helen
Director - Active
Appointed: 2019-04-01

BROADBENT-JONES, John
Director - Resigned
Appointed: 1992-06-03
Resigned: 1998-11-27

GILBERT, Simon John Charles
Director - Resigned
Appointed: 1991-12-06
Resigned: 1997-06-06

HUNTER, Robert Edward
Director - Resigned
Appointed: 2008-06-27
Resigned: 2016-01-15

KEEGAN, Kevin
Director - Resigned
Appointed: 2007-06-01
Resigned: 2009-01-31

LEATHERLAND, Adrian James
Director - Resigned
Appointed: 2007-06-01
Resigned: 2014-04-16

MARTIN, Paul
Director - Resigned
Appointed: 2007-06-01
Resigned: 2012-11-30

PRICE, Richard Charles
Director - Resigned
Appointed: 1991-12-06
Resigned: 2007-01-01

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1991-11-29
Resigned: 1991-12-06

LARKIN, John Leo
Secretary - Active
Appointed: 1996-03-25

GILBERT, Simon John Charles
Secretary - Resigned
Appointed: 1991-12-06
Resigned: 1996-03-25

RUTLAND DIRECTORS LIMITED
Secretary - Resigned
Appointed: 1991-11-29
Resigned: 1991-12-06

DRESDNER KLEINWORT DERIVATIVE INVESTMENTS LIMITED
04729651
DISSOLVED
Date Incorporated:
Dissolved on 2022-04-13

LEVY, Anthony David
Director - Expired
Appointed: 2014-09-12

WALL, James Cameron
Director - Expired
Appointed: 2014-09-12

BILES, John Anthony
Director - Resigned
Appointed: 2003-07-18
Resigned: 2003-09-26

CHESHIRE, Nicolas Nigel
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-07-17

GASSON, Thomas
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-05

HEIDEN, Paul
Director - Resigned
Appointed: 2003-07-18
Resigned: 2003-09-26

HORAS, Lothar Karl
Director - Resigned
Appointed: 2006-09-25
Resigned: 2014-09-12

MANDERFIELD, Emma Louise
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-07-17

O'CONNELL, Gerry
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-05

PIRSCHER, Edgar Werner
Director - Resigned
Appointed: 2003-12-05
Resigned: 2009-04-01

PORTER, Michael James Robert
Director - Resigned
Appointed: 2003-07-18
Resigned: 2003-09-26

REDEMANN, Heinrich Maria
Director - Resigned
Appointed: 2009-04-01
Resigned: 2014-09-12

SANDER, Martin Arthur
Director - Resigned
Appointed: 2003-12-05
Resigned: 2006-09-11

SLAPE, Nicholas Stuart
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-05

THOMAS, Jeremy David Nicholson
Director - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-05

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-04-10
Resigned: 2003-05-07

WALL, James Cameron
Secretary - Expired
Appointed: 2003-09-26

CHESHIRE, Nicolas Nigel
Secretary - Resigned
Appointed: 2003-05-07
Resigned: 2003-07-17

HORAS, Lothar Karl
Secretary - Resigned
Appointed: 2006-09-25
Resigned: 2014-09-12

LONGCROFT, Peter Leonard
Secretary - Resigned
Appointed: 2003-09-26
Resigned: 2003-12-05

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 2003-07-18
Resigned: 2003-09-26

SANDER, Martin Arthur
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2006-09-11

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-04-10
Resigned: 2003-05-07

BRUSH HOLDINGS LIMITED
00164945
LIVE
Date Incorporated:

BARNES, Garry Elliot
Director - Active
Appointed: 2008-07-01

MORGAN, Geoffrey Damien
Director - Active
Appointed: 2018-06-21

RICHARDS, Matthew John
Director - Active
Appointed: 2018-06-21

BAMFORD, Neil
Director - Resigned
Appointed: 2004-04-01
Resigned: 2008-07-02

BEESTON, Robert Geoffrey
Director - Resigned
Appointed:
Resigned: 2003-02-05

BILES, John Anthony
Director - Resigned
Appointed: 1998-01-23
Resigned: 2004-06-30

BOWERS, Eric John
Director - Resigned
Appointed:
Resigned: 1998-01-15

CASE, Richard Ian
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-07-01

CLARK, Christopher Richard Nigel
Director - Resigned
Appointed: 2000-01-01
Resigned: 2006-02-07

EDEY, Russell Philip
Director - Resigned
Appointed: 1996-11-06
Resigned: 2006-08-01

HEIDEN, Paul
Director - Resigned
Appointed: 2003-01-02
Resigned: 2008-07-02

HODGKINSON, Michael Stewart, Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2008-07-01

JONES, Steven David
Director - Resigned
Appointed: 1998-04-02
Resigned: 2004-04-01

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

MATTHEWS, Charles Lewis
Director - Resigned
Appointed: 2003-09-11
Resigned: 2008-07-01

MURRAY, Robert Sydney
Director - Resigned
Appointed:
Resigned: 1999-12-31

ORRELL-JONES, Keith
Director - Resigned
Appointed: 1999-07-29
Resigned: 2004-09-01

PAGE, Gordon Francis De Courcy
Director - Resigned
Appointed: 2004-08-01
Resigned: 2008-07-01

PEARL, David John
Director - Resigned
Appointed: 2005-09-27
Resigned: 2008-07-01

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-06-21

RODEWIG, John Stuart
Director - Resigned
Appointed: 1993-04-20
Resigned: 2003-11-13

WALSH, Arthur Stephen
Director - Resigned
Appointed:
Resigned: 1999-12-31

WHALLEY, Jeffrey
Director - Resigned
Appointed:
Resigned: 1999-07-29

CRAWFORD, Jonathon Colin Fyfe
Secretary - Active
Appointed: 2016-10-10

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-10-07

PORTER, Michael James Robert
Secretary - Resigned
Appointed:
Resigned: 2004-11-24

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2004-11-24
Resigned: 2008-09-30

WESTLEY, Adam David Christopher
Secretary - Resigned
Appointed: 2013-10-07
Resigned: 2016-10-10

REAL-TIME CONSULTANTS LIMITED
02587032
LIVE
Date Incorporated:

LARKIN, John Leo
Director - Resigned
Appointed: 2012-05-11
Resigned: 2014-02-17

AMES, Barry Thomas
Director - Resigned
Appointed:
Resigned: 1996-09-13

CAVE, Geoffrey Alistair
Director - Resigned
Appointed:
Resigned: 2012-05-11

CAVE, Patricia Mary
Director - Resigned
Appointed:
Resigned: 2012-05-11

HUNTER, Robert Edward
Director - Resigned
Appointed: 2012-05-11
Resigned: 2016-01-15

JOLLY, Barrie
Director - Resigned
Appointed: 1994-07-25
Resigned: 2005-04-29

JONES, Declan
Director - Resigned
Appointed: 2001-09-05
Resigned: 2003-07-31

NUGENT, Christopher John
Director - Resigned
Appointed:
Resigned: 1994-12-23

PHIPPS, Stuart Charles
Director - Resigned
Appointed: 2001-09-05
Resigned: 2011-04-26

SEYMOUR, Andrew
Director - Resigned
Appointed: 2001-09-05
Resigned: 2012-05-11

AMES, Barry Thomas
Secretary - Resigned
Appointed:
Resigned: 1996-09-13

CAVE, Patricia Mary
Secretary - Resigned
Appointed: 1998-04-09
Resigned: 1999-08-01

HUNTER, Robert Edward
Secretary - Resigned
Appointed: 2014-02-17
Resigned: 2016-01-15

LARKIN, John Leo
Secretary - Resigned
Appointed: 2012-05-11
Resigned: 2014-02-17

MICALLEF-EYNAUD, Martin Francis
Secretary - Resigned
Appointed: 1999-08-01
Resigned: 2012-05-11

PARMITER, Anthony De Clifton
Secretary - Resigned
Appointed: 1996-09-13
Resigned: 1998-04-09

POLYPIPE GROUP 1 LIMITED
04877942
LIVE
Date Incorporated:

JAMES, Paul Anthony
Director - Active
Appointed: 2018-03-16

PAYNE, Martin Keith
Director - Active
Appointed: 2016-05-25

BRADLEY, John
Director - Resigned
Appointed: 2004-03-11
Resigned: 2006-08-31

DUCZENKO, Robert
Director - Resigned
Appointed: 2004-03-11
Resigned: 2011-11-07

EDWARDS, Raymond Peter
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-04-16

HALL, David Graham
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-10-02

PARRY, Robert John
Director - Resigned
Appointed: 2004-03-11
Resigned: 2015-08-18

SHEPHERD, Peter David
Director - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

WATT, Christopher John
Director - Resigned
Appointed: 2004-03-11
Resigned: 2007-04-16

WILCOX, David Henry
Director - Resigned
Appointed: 2004-03-11
Resigned: 2005-09-30

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-04-29

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 2003-08-27
Resigned: 2004-03-11

HUXTABLE, Mark
Director - Resigned
Appointed: 2004-03-11
Resigned: 2015-08-18

VERSLUYS, Emma Gayle
Secretary - Active
Appointed: 2017-06-28

PARRY, Robert John
Secretary - Resigned
Appointed: 2004-03-11
Resigned: 2015-08-18

PAYNE, Martin Keith
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-28

SHEPHERD, Peter David
Secretary - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

OVALSEC LIMITED
Secretary - Resigned
Appointed: 2003-08-27
Resigned: 2004-03-11

NU-OVAL ACQUISITIONS 3 LIMITED
06206676
LIVE
Date Incorporated:

JAMES, Paul Anthony
Director - Resigned
Appointed: 2018-03-16
Resigned: 2023-09-30

PAYNE, Martin Keith
Director - Resigned
Appointed: 2016-05-25
Resigned: 2022-02-28

DUCZENKO, Robert
Director - Resigned
Appointed: 2007-04-16
Resigned: 2011-11-07

HALL, David Graham
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-10-02

HUXTABLE, Mark
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-08-18

PARRY, Robert John
Director - Resigned
Appointed: 2007-04-16
Resigned: 2015-08-18

SHEPHERD, Peter David
Director - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2007-04-16
Resigned: 2008-04-29

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 2007-04-10
Resigned: 2007-04-16

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 2007-04-10
Resigned: 2007-04-16

VORIH, Joseph Michael
Director - Active
Appointed: 2022-02-28

VERSLUYS, Emma Gayle
Secretary - Active
Appointed: 2017-06-28

PARRY, Robert John
Secretary - Resigned
Appointed: 2007-04-16
Resigned: 2015-08-18

PAYNE, Martin Keith
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-28

SHEPHERD, Peter David
Secretary - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

TAYLOR WESSING SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-10
Resigned: 2007-04-16

NUHOLD LIMITED
02897144
LIVE
Date Incorporated:

JAMES, Paul Anthony
Director - Resigned
Appointed: 2018-03-16
Resigned: 2023-09-30

PAYNE, Martin Keith
Director - Resigned
Appointed: 2016-05-25
Resigned: 2022-02-28

BENTLEY, Sally
Director - Resigned
Appointed: 1994-02-14
Resigned: 2004-03-11

BRADLEY, John
Director - Resigned
Appointed: 1999-04-01
Resigned: 2006-08-31

DUCZENKO, Robert
Director - Resigned
Appointed: 1996-02-27
Resigned: 2011-11-07

FUSSELL, Michael John
Director - Resigned
Appointed: 1996-02-27
Resigned: 2000-01-31

HALL, David Graham
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-10-02

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1994-02-11
Resigned: 1994-02-14

HUXTABLE, Mark
Director - Resigned
Appointed: 1996-02-27
Resigned: 2015-08-18

MOSS, Brian Peter
Director - Resigned
Appointed: 1994-02-14
Resigned: 2004-03-11

PARRY, Robert John
Director - Resigned
Appointed: 1996-02-27
Resigned: 2015-08-18

SHEPHERD, Peter David
Director - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

WILCOX, David Henry
Director - Resigned
Appointed: 1996-02-27
Resigned: 2005-09-30

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-04-29

VORIH, Joseph Michael
Director - Active
Appointed: 2022-02-28

PULLEN, Timothy Neil
Director - Active
Appointed: 2023-11-01

VERSLUYS, Emma Gayle
Secretary - Active
Appointed: 2017-06-28

MOSS, Brian Peter
Secretary - Resigned
Appointed: 1994-02-14
Resigned: 1996-02-27

PARRY, Robert John
Secretary - Resigned
Appointed: 1996-02-27
Resigned: 2015-08-18

PAYNE, Martin Keith
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-28

SHEPHERD, Peter David
Secretary - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-11
Resigned: 1994-02-14

NUAIRE LIMITED
00877308
LIVE
Date Incorporated:

JAMES, Paul Anthony
Director - Resigned
Appointed: 2018-03-16
Resigned: 2023-09-30

PAYNE, Martin Keith
Director - Resigned
Appointed: 2016-05-25
Resigned: 2022-02-28

BIGGS, Colin John
Director - Resigned
Appointed: 1995-09-01
Resigned: 2000-02-01

BRADLEY, John
Director - Resigned
Appointed: 2000-11-25
Resigned: 2006-08-31

DAVIES, John Garfield
Director - Resigned
Appointed:
Resigned: 1995-04-04

DILBEY, Brian John
Director - Resigned
Appointed:
Resigned: 1994-12-31

DUCZENKO, Robert
Director - Resigned
Appointed: 2000-11-25
Resigned: 2011-11-07

DUCZENKO, Robert
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-01-04

FITZPATRICK, David Peter
Director - Resigned
Appointed: 1999-05-01
Resigned: 2000-02-01

FUSSELL, Michael John
Director - Resigned
Appointed:
Resigned: 2000-02-01

GLOVER, Wayne
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-02-01

HALL, David Graham
Director - Resigned
Appointed: 2015-08-18
Resigned: 2017-10-02

HUXTABLE, Mark
Director - Resigned
Appointed: 1993-12-08
Resigned: 1999-01-04

MOSS, Brian Peter
Director - Resigned
Appointed:
Resigned: 1999-01-04

PARRY, Robert John
Director - Resigned
Appointed:
Resigned: 2015-08-18

SHEPHERD, Peter David
Director - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

TACK, Alfred
Director - Resigned
Appointed:
Resigned: 1993-01-28

TACK, George
Director - Resigned
Appointed:
Resigned: 1992-02-04

TERRY, Richard Paul Stephen
Director - Resigned
Appointed: 1995-03-21
Resigned: 1997-03-31

WILCOX, David Henry
Director - Resigned
Appointed: 2000-11-25
Resigned: 1999-01-04

WRIGHT, Alan Thomson
Director - Resigned
Appointed: 2005-09-30
Resigned: 2008-04-29

VORIH, Joseph Michael
Director - Active
Appointed: 2022-02-28

VERSLUYS, Emma Gayle
Secretary - Active
Appointed: 2017-06-28

DAVIES, John Garfield
Secretary - Resigned
Appointed:
Resigned: 1994-11-21

PARRY, Robert John
Secretary - Resigned
Appointed: 1994-11-21
Resigned: 2015-08-18

PAYNE, Martin Keith
Secretary - Resigned
Appointed: 2016-05-25
Resigned: 2017-06-28

SHEPHERD, Peter David
Secretary - Resigned
Appointed: 2015-08-18
Resigned: 2016-05-25

FILTRONIC PLC
02891064
LIVE
Date Incorporated:

BEHRENDT, John Bernard
Director - Active
Appointed: 2021-01-01

GIBBS, Richard William
Director - Active
Appointed: 2020-09-01

MAGOWAN, Peter John
Director - Active
Appointed: 2018-11-19

TYERMAN, Michael
Director - Active
Appointed: 2016-04-01

AMIES, Colin Macdonald
Director - Resigned
Appointed: 1994-08-02
Resigned: 1994-10-17

BLAKE, Richard John Bowden
Director - Resigned
Appointed: 1994-09-22
Resigned: 2007-03-02

BRENNAN, Michael Peter
Director - Resigned
Appointed: 2009-09-18
Resigned: 2014-04-15

BURBANK, Stephen Bradner, Professor
Director - Resigned
Appointed: 1994-09-22
Resigned: 2008-09-19

CHAMBERS, David Stephen George, Dr
Director - Resigned
Appointed: 1994-09-22
Resigned: 1997-01-24

CLARRICOATS, Peter John Bell, Professor
Director - Resigned
Appointed: 1995-09-29
Resigned: 1997-01-24

FORD, Howard
Director - Resigned
Appointed: 2008-12-05
Resigned: 2015-11-27

GIBSON, Iain Andrew
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-09-21

HARDINGTON, Ian Jonathan
Director - Resigned
Appointed: 1999-03-04
Resigned: 2008-09-19

HEY-SHIPTON, Gregory Lynton, Dr
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-06-04

HINDSON, Charles Richard
Director - Resigned
Appointed: 2004-12-14
Resigned: 2008-09-19

MARDIA, Hermant Kumar, Dr
Director - Resigned
Appointed: 2007-10-18
Resigned: 2012-09-21

MATYKIEWICZ, Stephen Anthony John, Dr
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-01-24

MCMONIGALL, John Phillips
Director - Resigned
Appointed: 1994-08-02
Resigned: 1994-10-17

MEEK, Edwin Graham
Director - Resigned
Appointed: 1999-11-05
Resigned: 2015-11-27

MOBBS, Christopher Ian, Dr
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-01-24

MOLE, Stephen Richard
Director - Resigned
Appointed: 2008-06-13
Resigned: 2009-09-18

NEEDLE, Alan Robert
Director - Resigned
Appointed: 1994-08-02
Resigned: 1997-01-24

POULTER, John William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2009-09-18

RHODES, John David, Professor
Director - Resigned
Appointed: 1994-05-31
Resigned: 2006-09-29

ROLLER, Michael Roy David
Director - Resigned
Appointed: 2013-06-01
Resigned: 2020-10-29

ROULSTON, John Francis, Professor
Director - Resigned
Appointed: 2004-09-06
Resigned: 2006-01-29

SAMUEL, John William Young Strachan
Director - Resigned
Appointed: 1994-05-31
Resigned: 2004-06-10

SCHOFIELD, Christopher Ernest
Director - Resigned
Appointed: 1998-08-03
Resigned: 2004-04-02

SNOWDEN, Christopher Maxwell, Professor
Director - Resigned
Appointed: 1998-10-05
Resigned: 2005-04-06

WILLIAMS, Rhys John
Director - Resigned
Appointed: 1994-09-22
Resigned: 2006-09-29

YOUNG, Leo
Director - Resigned
Appointed: 1994-09-22
Resigned: 1997-01-24

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1994-01-25
Resigned: 1994-05-31

YORK PLACE COMPANY SECRETARIES LIMITED
Director - Resigned
Appointed: 1994-01-25
Resigned: 1994-05-31

NEALE, Jonathan
Director - Active
Appointed: 2021-11-15

SMITH, Robert St John
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-10-31

MOYNIHAN, Maura Eilis, Dr
Secretary - Resigned
Appointed: 2004-04-02
Resigned: 2022-06-01

SAMUEL, John William Young Strachan
Secretary - Resigned
Appointed: 1994-05-31
Resigned: 1995-12-01

SCHOFIELD, Christopher Ernest
Secretary - Resigned
Appointed: 1995-12-01
Resigned: 2004-04-02

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1994-05-31

TYERMAN, Michael
Secretary - Active
Appointed: 2022-06-01

MARELLI UK LIMITED
01787809
LIVE
Date Incorporated:

ALLAN, Alexander Robert
Director - Active
Appointed: 2019-07-01

LANGLEY, Bernard James
Director - Active
Appointed: 2019-07-01

AMADORI, Franco
Director - Resigned
Appointed: 2016-09-30
Resigned: 2018-07-03

ATTENBOROUGH, John
Director - Resigned
Appointed: 2013-08-01
Resigned: 2021-01-22

BALESTRIERI, Paolo
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-08-31

BAMFORD, Neil
Director - Resigned
Appointed: 1997-10-02
Resigned: 1998-06-01

BARNES, Garry Elliot
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

BEDIN, Paolo
Director - Resigned
Appointed: 2018-07-03
Resigned: 2019-07-01

BILES, John Anthony
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-06-17

BOVI, Alberto
Director - Resigned
Appointed:
Resigned: 1994-05-31

BURATTO, Paolo
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-04-07

CAVAGNA, Antonio Fortunato
Director - Resigned
Appointed: 1995-03-31
Resigned: 2003-03-28

DITRI, Roberto
Director - Resigned
Appointed: 2013-08-01
Resigned: 2014-12-31

GAETANO, Micciche
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-12-31

LEIGHTON, James Harry
Director - Resigned
Appointed:
Resigned: 2001-04-17

LEIGHTON, Margaret Suzanne
Director - Resigned
Appointed:
Resigned: 1997-10-02

MANDERS, Brian David Richard
Director - Resigned
Appointed: 1995-03-31
Resigned: 2002-07-29

MARTIN, Geoffrey Peter
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

MILVO, Daniele Luigi
Director - Resigned
Appointed:
Resigned: 1994-05-31

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2008-07-01
Resigned: 2013-08-01

PORTER, Michael James Robert
Director - Resigned
Appointed: 2002-07-29
Resigned: 2005-01-13

PUGLIESE, Marind
Director - Resigned
Appointed:
Resigned: 1994-05-31

ROBERTO, Cera
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-12-31

SACCHETTO, Mauro
Director - Resigned
Appointed: 2015-01-01
Resigned: 2016-04-07

SALMASO, Marco
Director - Resigned
Appointed: 2013-08-01
Resigned: 2015-05-31

UMBERTO, Crespi
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-12-31

ZORZI, Marcello
Director - Resigned
Appointed: 2013-08-01
Resigned: 2016-09-30

BARNES, Garry Elliot
Secretary - Resigned
Appointed: 2008-09-30
Resigned: 2013-08-01

GILL, Denise Allison Mary
Secretary - Resigned
Appointed: 2016-05-28
Resigned: 2019-06-28

LEIGHTON, Margaret Suzanne
Secretary - Resigned
Appointed:
Resigned: 1997-10-02

MOORBY, Charles Roy
Secretary - Resigned
Appointed: 2013-08-30
Resigned: 2016-05-05

PORTER, Michael James Robert
Secretary - Resigned
Appointed: 1997-10-02
Resigned: 2005-01-13

VENTRELLA, Antonio
Secretary - Resigned
Appointed: 2005-01-13
Resigned: 2008-09-30

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