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COMBINED PRECISION COMPONENTS LIMITED

Company number 01098045

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Officers: 36 officers / 34 resignations

HODGSON-SILKE, Gavin Peter

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Active
Director
Date of birth
November 1983
Appointed on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Vp Finance

JACKSON, Darrel Scott

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, Diegem, Belgium, B-1831
Role Active
Director
Date of birth
July 1965
Appointed on
30 April 2019
Nationality
American
Country of residence
United States
Occupation
Legal Counsel

HIGGINS, Caroline Patricia

Correspondence address
18 Talbot View, Leeds, W Yorks, LS4 2RQ
Role Resigned
Secretary
Appointed on
28 July 2000
Resigned on
5 January 2001
Nationality
British
Occupation
Chartered Secretary

MCCOY, Michael Ryan, Mr.

Correspondence address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Role Resigned
Secretary
Appointed on
31 January 2017
Resigned on
4 May 2018

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Secretary
Appointed on
27 July 1995
Resigned on
28 July 2000
Nationality
Scottish

PEMBERTON, Eileen Mary

Correspondence address
78 Coronation Crescent, Preston, Lancashire, PR1 4JY
Role Resigned
Secretary
Appointed before
10 April 1991
Resigned on
27 July 1995
Nationality
British

WEBB, Steven John

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Secretary
Appointed on
5 January 2001
Resigned on
31 January 2017
Nationality
British
Occupation
Solicitor

AINSWORTH, Robert David

Correspondence address
16 Wakeling Road, Denton, Manchester, M34 6ES
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 April 2004
Resigned on
2 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BIRKS, Peter Geoffrey, Mr.

Correspondence address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Role Resigned
Director
Date of birth
August 1963
Appointed on
29 April 2016
Resigned on
22 June 2018
Nationality
English
Country of residence
United Kingdom
Occupation
Business Executive

CADBURY, Nicholas Theodore

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 September 2011
Resigned on
5 November 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CANHAM, Stephen

Correspondence address
5 Maplewood Gardens, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1BU
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 April 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

COOKE, Christopher Edward Cobden

Correspondence address
Chubbers Sterlings Field, Cookham Dean, Berkshire, SL6 9PG
Role Resigned
Director
Date of birth
April 1944
Appointed before
10 April 1991
Resigned on
26 May 1995
Nationality
British
Country of residence
England
Occupation
Solicitor

DUCKETT, Nicholas John

Correspondence address
7 Brook View, Fulwood Hall Lane Fulwood, Preston, Lancashire, PR2 4FG
Role Resigned
Director
Date of birth
February 1967
Appointed before
10 April 1991
Resigned on
26 May 1995
Nationality
English
Occupation
Purchasing Director

DUCKETT, Richard Arnold Keith Ii, Dir

Correspondence address
Dobson Hall, Folley Lane, Chipping, Lancashire
Role Resigned
Director
Date of birth
June 1965
Appointed before
10 April 1991
Resigned on
26 May 1995
Nationality
British
Occupation
Export Director

DUCKETT, Richard Arnold Keith

Correspondence address
Highr Alston Farm Preston Road, Ribchester, Preston, PR3 2YQ
Role Resigned
Director
Date of birth
April 1938
Appointed before
10 April 1991
Resigned on
26 May 1995
Nationality
English
Occupation
Chairman

EDEN, Richard

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
June 1965
Appointed on
25 February 2019
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

EMPTAGE, Christopher

Correspondence address
Valley View, Limestone Court High Street, Clifford, Yorkshire, LS23 6HJ
Role Resigned
Director
Date of birth
November 1949
Appointed on
26 May 1995
Resigned on
5 July 1999
Nationality
British
Occupation
Company Director

FISHER, Andrew Charles

Correspondence address
Colonnade, Sunbridge Road, Bradford, West Yorkshire, BD1 2LQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
28 July 2000
Resigned on
16 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director

GASKIN, David John

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
2 April 2004
Resigned on
20 April 2015
Nationality
British
Country of residence
Britain
Occupation
Finance Director

GLEAVE, Peter

Correspondence address
Semper House, Bryning, Preston, Lancashire, PR4 3PP
Role Resigned
Director
Date of birth
November 1941
Appointed before
10 April 1991
Resigned on
22 August 1997
Nationality
English
Country of residence
United Kingdom
Occupation
Marketing Director

HAWORTH, Christopher

Correspondence address
Mill House Farm, Mill House Lane, Longridge, Preston, Lancashire, PR3 2YP
Role Resigned
Director
Date of birth
December 1957
Appointed before
10 April 1991
Resigned on
18 December 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

HEFFERNAN, Liam Anthony

Correspondence address
Avnet Europe - Legal Department, 3 De Kleetlaan, B-1831 Diegem, Belgium
Role Resigned
Director
Date of birth
August 1972
Appointed on
3 April 2018
Resigned on
15 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LOAN-CLARKE, David

Correspondence address
2 Rosefold Cottage, Stricklands Lane Penwortham, Preston, PR1 9XX
Role Resigned
Director
Date of birth
October 1967
Appointed on
14 December 1998
Resigned on
6 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

MANSON, Gavin

Correspondence address
150 Armley Road, Leeds, West Yorkshire, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2009
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCOY, Michael Ryan, Mr.

Correspondence address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Role Resigned
Director
Date of birth
January 1976
Appointed on
31 January 2017
Resigned on
4 May 2018
Nationality
American
Country of residence
United States
Occupation
Vp Corporate Secretary

MULLEN, Kenneth John

Correspondence address
Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 January 1998
Resigned on
28 July 2000
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Co Sec & Legal Counsel

PEMBERTON, Eileen Mary

Correspondence address
78 Coronation Crescent, Preston, Lancashire, PR1 4JY
Role Resigned
Director
Date of birth
March 1951
Appointed before
10 April 1991
Resigned on
27 July 1995
Nationality
British
Occupation
Accountant

POULSON, Howard

Correspondence address
Field Gap, Trip Garth, Linton Wetherby, West Yorkshire, LS22 4HY
Role Resigned
Director
Date of birth
January 1943
Appointed on
26 May 1995
Resigned on
27 January 1998
Nationality
British
Occupation
Company Director

PRICE, Frank

Correspondence address
2 Huntsman Chase, Treales Road, Treales, Preston, Lancashire, PR4 3UX
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 1997
Resigned on
7 December 2001
Nationality
British
Occupation
Company Director

PRIEST, Mark Richard

Correspondence address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
20 April 2015
Resigned on
29 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ROSS, Nicholas Peter Gilbert

Correspondence address
Old Trinity Vicarage, Gracious Street, Knaresborough, HG5 8DT
Role Resigned
Director
Date of birth
October 1947
Appointed on
26 May 1995
Resigned on
23 January 2002
Nationality
British
Occupation
Director

SUTCLIFFE, Martyn

Correspondence address
78 Mitton Road, Whalley, Clitheroe, Lancashire, BB7 9JN
Role Resigned
Director
Date of birth
April 1961
Appointed on
6 December 1996
Resigned on
18 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEBB, Steven John

Correspondence address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Role Resigned
Director
Date of birth
April 1963
Appointed on
8 March 2013
Resigned on
31 January 2017
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITELING, Mark Argent

Correspondence address
150 Armley Road, Leeds, West Yorkshire, LS12 2QQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 November 2012
Resigned on
14 June 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WHITELING, Mark Argent

Correspondence address
150 Armley Road, Leeds, United Kingdom, LS12 2QQ
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 December 2006
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Group Finance Director