PFAUDLER LIMITED

Company number 02197267

34 officers / 29 resignations

DUNN, Pauline

• Correspondence address: Pfaudler Ltd, Riverside, Leven, Scotland, KY8 4RT
• Role (Active): Secretary
• Appointed on: 1 October 2016

GOLDSMITH, Mark

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 30 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Manager

MCCANN, Kathryn Patricia

• Correspondence address: Pfaudler Ltd, Riverside, Leven, Scotland, KY8 4RT
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

SVEZIA, Francesca Maria

• Correspondence address: Pfaudler Ltd, Riverside, Leven, Fife, Scotland, KY8 4RT
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 19 January 2022
• Nationality: British,Italian
• Country of residence: Scotland
• Occupation: General Manager

TOSHNIWAL, Nakul

• Correspondence address: Toshvin Analytical Pvt. Ltd., 103 Sj House, Sitaram Mills Compound, Nm Joshi Marg, Lower Parel, Mumbai 400-011, India
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 26 August 2021
• Nationality: Indian
• Country of residence: India
• Occupation: Managing Director

BARBOUR, George Thomson

• Correspondence address: 25 Lundin View, Leven, Fife, KY8 5TL
• Role (Resigned): Secretary
• Appointed on: 30 June 1994
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Company Director

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 6 August 2013

MCCANN, Kathryn Patricia

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role (Resigned): Secretary
• Appointed on: 30 December 2014
• Resigned on: 1 October 2016

OTTIWELL, Ian Frank

• Correspondence address: Robins & Myers Uk Limited, Pfaudler Balfour, Riverside, Leven, Fife, Scotland, KY8 4RW
• Role (Resigned): Secretary
• Appointed on: 12 October 2009
• Resigned on: 25 February 2013
• Nationality: British

SLOAN, Alison May

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Secretary
• Appointed on: 6 August 2013
• Resigned on: 30 December 2014

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 12 May 1993
• Resigned on: 30 June 1994

ATHAS, Gus

• Correspondence address: 1240 Hawthorne Lane, Downers Grove, Illinois, Usa, 60515
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 12 May 1992
• Resigned on: 30 June 1994
• Nationality: American
• Occupation: Lawyer

BARBOUR, George Thomson

• Correspondence address: 25 Lundin View, Leven, Fife, KY8 5TL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 June 1994
• Resigned on: 12 October 2009
• Nationality: British
• Occupation: Company Director

BARBOUR, George Thomson

• Correspondence address: Glenthorne, 30 Waggon Road, Leven, Fife, KY8 4QL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 12 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Commercial Manager

BERGMANN, Karl Heinz

• Correspondence address: Saeumerstrasse 68, Thalwil Ch-8800, Switzerland
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 September 1995
• Resigned on: 30 November 2004
• Nationality: German
• Occupation: Executive

BREWER, Gary Loyd

• Correspondence address: 27 Merryhill Lane, Pittsford, New York, 14534, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2008
• Resigned on: 8 April 2009
• Nationality: Usa
• Occupation: Business Executive

BROWN, Kevin Joseph

• Correspondence address: 1661 Penbrooke Tr., Dayton, Ohio, 45459, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 February 2000
• Resigned on: 31 January 2008
• Nationality: Us
• Country of residence: Usa
• Occupation: Business Executive

CONNELLY, Gerald Leo

• Correspondence address: 253 Rue Marseille, Kettering Ohio, Montgomery, Usa, 45429
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 September 1995
• Resigned on: 4 December 2003
• Nationality: American
• Occupation: Executive

DRURY, Jonathan Andrew, Dr

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, BL4 8TG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 December 2016
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DRURY, Jonathan Andrew

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 5 February 2015
• Resigned on: 14 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

DUVAL, Daniel

• Correspondence address: 1400 Kettering Tower, Dayton, Ohio, Usa, 45423
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 30 June 1994
• Resigned on: 31 January 1999
• Nationality: American
• Occupation: Business Executive

FLEMING, Alastair James

• Correspondence address: C/O National Oilwell Varco, Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen, United Kingdom, AB12 4YD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Country Controller

GORDON, Ronald Ross

• Correspondence address: 14 The Roundel, Lundin Links, Leven, Fife, KY8 6HN
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 30 June 1994
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Company Director

GORDON, Ronald Ross

• Correspondence address: 51 Coldstream Avenue, Leven, Fife, KY8 5TW
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 12 May 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director

HIX, Christopher Michael

• Correspondence address: 113 Katherine Terrace, Dayton, Ohio, Usa, 45419
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 31 January 2008
• Resigned on: 2 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LEY, Stephen

• Correspondence address: 1400 Kettering Tower, Dayton, Ohio, America, 45423
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 1998
• Resigned on: 31 January 2000
• Nationality: American
• Occupation: Business Executive

O'NEIL, Christopher Paul

• Correspondence address: 69 Forest Park, Stonehaven, Kincardineshire, United Kingdom, AB39 2GF
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 20 February 2013
• Resigned on: 30 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Finance Europe

OTTIWELL, Ian Frank

• Correspondence address: Robins & Myers Uk Limited, Pfaudler Balfour, Riverside, Leven, Fife, Scotland, KY8 4RW
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 12 October 2009
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

RIGOT, Joseph

• Correspondence address: 2000 Courthouse Plaza Ne, Dayton, Ohio, Usa, 45402
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 June 1994
• Resigned on: 31 January 2008
• Nationality: American
• Occupation: Attorney

VALENTINE, Steven Grenville

• Correspondence address: 4 Barnes Close, Haslington, Crewe, United Kingdom, CW1 5ZG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 February 2013
• Resigned on: 23 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WALKER, George

• Correspondence address: 1400 Kettering Tower, Dayton, Ohio, Usa, 45423
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 30 June 1994
• Resigned on: 31 December 1997
• Nationality: American
• Occupation: Business Executive

WALLACE, Peter Campbell

• Correspondence address: 81 Locinvar Court, Beavercreek, Ohio, 45385, Usa
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 November 2004
• Resigned on: 20 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

WILLS, Andrew Crawford

• Correspondence address: Unit 5, Lyon Road Industrial Estate, Kearsley, Bolton, United Kingdom, BL4 8TG
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 December 2014
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Germany
• Occupation: Engineer

WILLS, Andrew Crawford

• Correspondence address: Martin Street, Audenshaw, Manchester, Lancashire, England, M34 5JA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 October 1996
• Resigned on: 20 February 2013
• Nationality: British
• Country of residence: Germany
• Occupation: General Manager