VELAN VALVES LIMITED

Company number 00537156

21 officers / 17 resignations

APEX TRUST CORPORATE LIMITED

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Secretary
• Appointed on: 28 October 2016

UK Limited Company What's this?

• Registration number: 5322525

ELIPULIKATTU, Thomas

• Correspondence address: 7007 Velan Inc., De La Côte-De-Liesse Rd, Saint-Laurent, Quebec, Canada, H4T 1G2
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 25 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

FERNANDES, Martin

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 16 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Key Account Manager

WINGERATH, Stefan

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 15 July 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

DEXTER, Alan Edward

• Correspondence address: 51 Syston Road, Queniborough, Leicester, Leicestershire, LE7 3FX
• Role (Resigned): Secretary
• Appointed before: 6 December 1991
• Resigned on: 30 September 1999
• Nationality: British

LOWE, Brian Thomas, Mr.

• Correspondence address: 4th Floor, 40, Dukes Place, London, England, EC3A 7NH
• Role (Resigned): Secretary
• Appointed on: 21 September 2011
• Resigned on: 28 October 2016

SMITH, Richard Andrew

• Correspondence address: Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester, LE4 8AS
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 21 September 2011
• Nationality: British

BALL, John David

• Correspondence address: Bastion House, 6th Floor, 140 London Wall, London, England, EC2Y 5DN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 31 December 2005
• Resigned on: 14 September 2022
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

FARRELL, Stephen Richard

• Correspondence address: 283 Brighton Drive, Beaconsfield, Quebec, H9W 2L9
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 December 2003
• Resigned on: 31 December 2005
• Nationality: Canadian
• Occupation: Executive Vice President Finan

HALL, Brian Philip

• Correspondence address: Orchard House 2 Cherry Orchard, Scrimshire Lane Cotgrave, Nottingham, NG12 3TY
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 November 1999
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAAR, Wolfgang

• Correspondence address: 125 Wood Street, London, United Kingdom, EC2V 7AN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2012
• Resigned on: 16 December 2019
• Nationality: Austrian
• Country of residence: Canada
• Occupation: Director

MAAR, Wolfgang

• Correspondence address: Albert Oetker Str 11, Willich, Nrw 47877, Germany
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 17 February 2006
• Resigned on: 15 July 2008
• Nationality: Austrian
• Occupation: Director

NATAF, Emanuel

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 12 February 2024
• Resigned on: 25 March 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Vp Corporate Treasury

SCOTT, Helen Peebles

• Correspondence address: Littlethorpe House, Littlethorpe, Leics, LE9 5HX
• Role (Resigned): Director
• Date of birth: June 1916
• Appointed before: 6 December 1991
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

SHARMA, Rishi

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 November 2023
• Resigned on: 12 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial & Administrative Officer

SMITH, John Graham

• Correspondence address: 31 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed before: 6 December 1991
• Resigned on: 1 March 2000
• Nationality: British
• Occupation: Company Director

SOSSOYAN, Raffi

• Correspondence address: 6th Floor, 125 London Wall, London, United Kingdom, EC2Y 5AS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 14 September 2022
• Resigned on: 13 October 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

VELAN, Adolf Karel

• Correspondence address: Unit 1 Lakeside Business Park, Pinfold Road, Thurmaston, Leicester, LE4 8AS
• Role (Resigned): Director
• Date of birth: February 1918
• Appointed before: 6 December 1991
• Resigned on: 14 December 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

VELAN, Peter Otto

• Correspondence address: 7007 Cote De Liesse, Montreal, Quebec H4t 1g2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 6 December 1991
• Resigned on: 1 December 2003
• Nationality: Canadian
• Occupation: Company Director

VELAN, Robert Noel

• Correspondence address: 95 Devonshire Mews South, London, United Kingdom, W1G 6QP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 15 August 2008
• Resigned on: 16 August 2010
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: President

VELAN, Thomas Charles

• Correspondence address: 6th Floor, 65 Gresham Street, London, United Kingdom, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 6 December 1991
• Resigned on: 29 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director