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roger lones

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ROGER ALAN LONES
Nationality: British
Address: Northamptonshire, NN6 8BW

COMMERCIAL VEHICLE SYSTEMS LIMITED
04039557
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

CHAD M UTRUP
Director - Expired
Appointed: 2003-10-01

MR JEFF VOGEL
Director - Expired
Appointed: 2013-06-28

WILLIAM GORDON BOYD
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-15

STEVEN ROBERT CRANDALL
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-01

MERVIN DUNN
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-06-28

MRS GRAINNE HANIFF
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-07-24
Resigned: 2000-08-09

SANKEY ANTON JOHNSON
Director - Resigned
Appointed: 2000-08-28
Resigned: 2002-08-25

PETER ANTHONY JORDAN
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

DONALD PATRICK LORRAINE
Director - Resigned
Appointed: 2004-08-10
Resigned: 2006-03-07

DANIEL MOORSE
Director - Resigned
Appointed: 2002-01-06
Resigned: 2003-10-01

CARL EVERETT NELSON
Director - Resigned
Appointed: 2000-08-09
Resigned: 2002-03-05

JOHN REID PORTER
Director - Resigned
Appointed: 2000-08-09
Resigned: 2001-10-31

JOHN CONYERS READ
Director - Resigned
Appointed: 2000-08-28
Resigned: 2000-12-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-07-24
Resigned: 2000-08-09

ANDREW PAUL WEATHERSTONE
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-03-28

JAMES F WILLIAMS
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-16

BEN R YORKS
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-12-18

MRS GRAINNE HANIFF
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

PETER ANTHONY JORDAN
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

JOHN REID PORTER
Secretary - Resigned
Appointed: 2000-08-09
Resigned: 2001-10-31

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-07-24
Resigned: 2000-08-09

ROGER ALAN LONES
Nationality: British
Address: Northamptonshire, NN6 8BW

BOSTROM INTERNATIONAL LIMITED
03056847
LIVE
Date Incorporated:
Dissolved on 2014-02-04

CHAD M UTRUP
Director - Active
Appointed: 2003-10-01

MR JEFF VOGEL
Director - Active
Appointed: 2013-06-28

WILLIAM GORDON BOYD
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-15

STEVEN ROBERT CRANDALL
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-01

MERVIN DUNN
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-06-28

IAN DAVID EASTON
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

MRS GRAINNE HANIFF
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

MR COLIN ANTHONY HOWELL
Director - Resigned
Appointed: 1995-06-06
Resigned: 2001-03-08

PETER ANTHONY JORDAN
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

HUW RODERIC LEWIS
Director - Resigned
Appointed: 1995-06-06
Resigned: 1996-07-18

DONALD PATRICK LORRAINE
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-03-07

DANIEL MOORSE
Director - Resigned
Appointed: 2002-01-06
Resigned: 2003-10-01

CARL EVERETT NELSON
Director - Resigned
Appointed: 2001-03-12
Resigned: 2002-01-06

JOHN REID PORTER
Director - Resigned
Appointed: 2001-03-12
Resigned: 2001-10-31

RUTLAND DIRECTORS LIMITED RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-05-16
Resigned: 1995-06-06

ANDREW PAUL WEATHERSTONE
Director - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-28

JAMES F WILLIAMS
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-16

BEN R YORKS
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-12-18

IAN DAVID EASTON
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

MRS GRAINNE HANIFF
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

PETER ANTHONY JORDAN
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

HUW RODERIC LEWIS
Secretary - Resigned
Appointed: 1995-06-06
Resigned: 1996-07-18

RUTLAND SECRETARIES LIMITED RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-05-16
Resigned: 1995-06-06

ANDREW PAUL WEATHERSTONE
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-28

BOSTROM LIMITED
01811017
LIVE
Date Incorporated:

CHAD M UTRUP
Director - Active
Appointed: 2003-10-01

MR JEFF VOGEL
Director - Active
Appointed: 2013-06-28

WILLIAM GORDON BOYD
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-15

STEVEN ROBERT CRANDALL
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-01

MERVIN DUNN
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-06-28

MRS GRAINNE HANIFF
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

MR COLIN ANTHONY HOWELL
Director - Resigned
Appointed: 1991-06-06
Resigned: 2001-03-12

PETER ANTHONY JORDAN
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

HUW RODERIC LEWIS
Director - Resigned
Appointed: 1991-06-06
Resigned: 1996-08-13

MR DAVID GEORGE THOMAS LINNELL
Director - Resigned
Appointed: 1991-06-06
Resigned: 1994-07-06

DONALD PATRICK LORRAINE
Director - Resigned
Appointed: 2001-04-01
Resigned: 2006-03-07

MARTIN MAKEY
Director - Resigned
Appointed: 1991-06-06
Resigned: 2000-10-05

DANIEL MOORSE
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-10-01

CARL EVERETT NELSON
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-03-05

JOHN REID PORTER
Director - Resigned
Appointed: 2000-10-05
Resigned: 2001-10-31

DR DAVID LESLIE SPEIRS
Director - Resigned
Appointed: 1993-03-30
Resigned: 2000-10-05

ANDREW PAUL WEATHERSTONE
Director - Resigned
Appointed: 2000-07-17
Resigned: 2000-10-05

JAMES F WILLIAMS
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-23

BEN R YORKS
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-12-18

IAN DAVID EASTON
Secretary - Resigned
Appointed: 1995-06-23
Resigned: 2000-07-17

MRS GRAINNE HANIFF
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

PETER ANTHONY JORDAN
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

JOHN REID PORTER
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2001-10-31

ANDREW PAUL WEATHERSTONE
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2000-10-05

LONES, Roger Alan
Nationality: British
Address: Northamptonshire, NN6 8BW

KAB SEATING LIMITED
02104900
LIVE
Date Incorporated:

FEILER, Kirk
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-10-07

SENNETT, Steven John
Director - Resigned
Appointed: 2020-07-01
Resigned: 2021-06-23

BOYD, William Gordon
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-15

CHITTOCK, Steve
Director - Resigned
Appointed: 1997-04-29
Resigned: 2001-03-12

CRANDALL, Steven Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-01

DUNN, Mervin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-06-28

HAATANEN, Timo Olavi
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-07-11

HAMMETT, Terry
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-04-05

HANIFF, Grainne
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

HOWELL, Colin Anthony
Director - Resigned
Appointed:
Resigned: 2001-03-12

JORDAN, Peter Anthony
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

LANE, Kevin, Mr.
Director - Resigned
Appointed: 2014-05-09
Resigned: 2015-11-23

LAVIN, Richard Patrick
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-11-23

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1994-10-13
Resigned: 1996-08-13

LORRAINE, Donald Patrick
Director - Resigned
Appointed: 2001-03-29
Resigned: 2001-03-12

MC KAY, John Simon
Director - Resigned
Appointed:
Resigned: 1996-07-31

MOORSE, Daniel
Director - Resigned
Appointed: 2001-03-29
Resigned: 2003-10-01

NELSON, Carl Everett
Director - Resigned
Appointed: 2000-10-05
Resigned: 2002-03-05

PORTER, John Reid
Director - Resigned
Appointed: 2000-10-05
Resigned: 2001-10-31

PRITCHARD, Michael
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-06-30

RIDDELL, William Aitken
Director - Resigned
Appointed: 1997-04-29
Resigned: 2000-06-28

TAVENER, Robert Laurence
Director - Resigned
Appointed:
Resigned: 2001-03-12

UTRUP, Chad M
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-11-01

WEATHERSTONE, Andrew Paul
Director - Resigned
Appointed: 1996-11-06
Resigned: 2001-03-12

WILLIAMS, James F
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-16

YORKS, Ben R
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-12-18

MOHAMED, Aneezal Hameed
Director - Active
Appointed: 2020-10-07

HANIFF, Grainne
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

JORDAN, Peter Anthony
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

LONES, Roger Alan
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2000-10-05

PORTER, John Reid
Secretary - Resigned
Appointed: 2000-10-05
Resigned: 2002-03-28

CVS HOLDINGS LIMITED
04027709
LIVE
Date Incorporated:

MOHAMED, Aneezal Hameed
Director - Active
Appointed: 2020-10-07

SENNETT, Steven John
Director - Active
Appointed: 2020-10-07

BOYD, William Gordon
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-15

BROWN, Kathryn Jane
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-08-25

CRANDALL, Steven Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-01

DUNN, Mervin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-06-28

FEILER, Kirk
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-10-07

FLEMING, Stacie
Director - Resigned
Appointed: 2015-11-23
Resigned: 2020-09-30

HAATANEN, Timo Olavi
Director - Resigned
Appointed: 2013-06-28
Resigned: 2014-07-11

HAMMETT, Terry A
Director - Resigned
Appointed: 2015-11-23
Resigned: 2019-04-05

JOHNSON, Andrew Charles
Director - Resigned
Appointed: 2000-08-22
Resigned: 2000-08-25

JORDAN, Peter Anthony
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

LANE, Kevin
Director - Resigned
Appointed: 2014-07-11
Resigned: 2015-11-23

LAVIN, Richard Patrick
Director - Resigned
Appointed: 2013-06-28
Resigned: 2015-11-23

LORRAINE, Donald Patrick
Director - Resigned
Appointed: 2004-10-02
Resigned: 2006-03-07

MOORSE, Daniel
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-10-01

NELSON, Carl Everett
Director - Resigned
Appointed: 2000-08-25
Resigned: 2002-03-05

PORTER, John Reid
Director - Resigned
Appointed: 2000-08-25
Resigned: 2001-10-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-22

UTRUP, Chad M
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-11-01

WEATHERSTONE, Andrew Paul
Director - Resigned
Appointed: 2001-07-16
Resigned: 2002-03-28

WILLIAMS, James F
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-16

YORKS, Ben R
Director - Resigned
Appointed: 2002-03-05
Resigned: 2002-12-18

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-22

HANIFF, Grainne
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2009-03-23

JORDAN, Peter Anthony
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

PORTER, John Reid
Secretary - Resigned
Appointed: 2000-08-25
Resigned: 2001-10-31

TRUSEC LIMITED
Secretary - Resigned
Appointed: 2000-07-05
Resigned: 2000-08-22

KAB ENGINEERING LIMITED
02993200
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-17

BOYD, William Gordon
Director - Expired
Appointed: 2006-03-07

HANIFF, Grainne
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-04-07

HOWELL, Colin Anthony
Director - Resigned
Appointed: 1994-12-12
Resigned: 2001-04-18

JOHNSON, Kenneth
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-04-18

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1994-12-12
Resigned: 1996-07-18

LORRAINE, Donald Patrick
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-03-07

WEATHERSTONE, Andrew Paul
Director - Resigned
Appointed: 1996-11-06
Resigned: 2002-03-28

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-12

EASTON, Ian David
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

HANIFF, Grainne
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-04-07

LEWIS, Huw Roderic
Secretary - Resigned
Appointed: 1994-12-12
Resigned: 1996-07-18

LONES, Roger Alan
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-06-30

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-22
Resigned: 1994-12-12

WEATHERSTONE, Andrew Paul
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-28

BOSTROM INVESTMENTS LIMITED
03065606
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-04

UTRUP, Chad M
Director - Expired
Appointed: 2003-10-01

VOGEL, Jeff
Director - Expired
Appointed: 2013-06-28

BOYD, William Gordon
Director - Resigned
Appointed: 2006-03-07
Resigned: 2009-09-15

CRANDALL, Steven Robert
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-10-01

DUNN, Mervin
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-06-28

EASTON, Ian David
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

HANIFF, Grainne
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

HOWELL, Colin Anthony
Director - Resigned
Appointed: 1995-08-04
Resigned: 2001-04-18

JORDAN, Peter Anthony
Director - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1995-08-04
Resigned: 1996-07-18

LORRAINE, Donald Patrick
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-03-07

MOORSE, Daniel
Director - Resigned
Appointed: 2002-01-06
Resigned: 2003-10-01

SELLWOOD, John Herbert
Director - Resigned
Appointed: 1995-08-04
Resigned: 1999-06-21

WEATHERSTONE, Andrew Paul
Director - Resigned
Appointed: 1996-11-06
Resigned: 2002-03-28

WILLIAMS, James F
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-03-16

YORKS, Ben R
Director - Resigned
Appointed: 2002-03-05
Resigned: 2003-06-09

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-06-07
Resigned: 1995-08-04

EASTON, Ian David
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

HANIFF, Grainne
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-03-23

JORDAN, Peter Anthony
Secretary - Resigned
Appointed: 2009-09-15
Resigned: 2012-05-31

LEWIS, Huw Roderic
Secretary - Resigned
Appointed: 1995-08-04
Resigned: 1996-07-18

LONES, Roger Alan
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-06-30

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-06-07
Resigned: 1995-08-04

WEATHERSTONE, Andrew Paul
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-28

A. STOKES (PRESSINGS) LIMITED
00839442
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-17

BOYD, William Gordon
Director - Expired
Appointed: 2006-03-07

BROWN, Stephen Herbert Lees
Director - Resigned
Appointed: 1992-03-09
Resigned: 1993-04-09

COOPER, Gordon Sidney
Director - Resigned
Appointed:
Resigned: 1992-04-14

HANIFF, Grainne
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-05-30

HOWELL, Colin Anthony
Director - Resigned
Appointed: 1992-03-09
Resigned: 2001-04-18

JOHNSON, Kenneth
Director - Resigned
Appointed: 1996-07-18
Resigned: 2001-04-18

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1992-03-09
Resigned: 1996-07-31

LORRAINE, Donald Patrick
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-03-07

STOKES, Anthony Clive
Director - Resigned
Appointed:
Resigned: 1992-04-14

STOKES, Donald Stanley
Director - Resigned
Appointed:
Resigned: 1992-03-09

WEATHERSTONE, Andrew Paul
Director - Resigned
Appointed: 1996-11-06
Resigned: 2002-03-28

EASTON, Ian David
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

HANIFF, Grainne
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-05-30

LEWIS, Huw Roderic
Secretary - Resigned
Appointed: 1992-03-09
Resigned: 1996-07-18

LONES, Roger Alan
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-06-30

STOKES, Monica Anne
Secretary - Resigned
Appointed:
Resigned: 1992-03-09

WEATHERSTONE, Andrew Paul
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-28

KAB COMPONENTS LIMITED
00653778
DISSOLVED
Date Incorporated:
Dissolved on 2012-03-27

BOYD, William Gordon
Director - Expired
Appointed: 2006-03-07

DELANEY, Brendan Martin
Director - Resigned
Appointed: 1992-12-01
Resigned: 1993-02-10

HANIFF, Grainne
Director - Resigned
Appointed: 2004-06-15
Resigned: 2009-04-07

HOWELL, Colin Anthony
Director - Resigned
Appointed: 1993-02-10
Resigned: 2001-04-18

JOHNSON, Kenneth
Director - Resigned
Appointed:
Resigned: 2001-04-18

LEWIS, Huw Roderic
Director - Resigned
Appointed: 1993-02-10
Resigned: 1996-07-18

LORRAINE, Donald Patrick
Director - Resigned
Appointed: 2002-03-28
Resigned: 2006-03-07

MCLOUGHLIN, Thomas Gerard
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-02-10

PARR, Anthony Charles
Director - Resigned
Appointed:
Resigned: 1992-04-01

PRIOR, David Gifford Leathes
Director - Resigned
Appointed:
Resigned: 1993-02-10

REDMOND, Peter Paul
Director - Resigned
Appointed: 1992-05-01
Resigned: 1993-02-10

WEATHERSTONE, Andrew Paul
Director - Resigned
Appointed: 1996-11-06
Resigned: 2002-03-28

WILKINSON, Geoffrey Charles George
Director - Resigned
Appointed:
Resigned: 1993-02-10

WILSON, Derek John
Director - Resigned
Appointed:
Resigned: 1993-02-10

EASTON, Ian David
Secretary - Resigned
Appointed: 1996-07-18
Resigned: 2000-07-17

HANIFF, Grainne
Secretary - Resigned
Appointed: 2004-06-15
Resigned: 2009-04-07

LEWIS, Huw Roderic
Secretary - Resigned
Appointed: 1993-02-10
Resigned: 1996-07-18

LONES, Roger Alan
Secretary - Resigned
Appointed: 2002-03-28
Resigned: 2004-06-30

WEATHERSTONE, Andrew Paul
Secretary - Resigned
Appointed: 2000-07-17
Resigned: 2002-03-28

WILSON, Derek John
Secretary - Resigned
Appointed:
Resigned: 1993-02-10

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