SHIPHAM VALVES LIMITED

Company number 02532854

42 officers / 40 resignations

AMRAM, Lior Isaac

• Correspondence address: C/O Mazars Llp, One St Peters Square, Manchester, M2 3DE
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Investor

MOULDS, Robert Stewart

• Correspondence address: C/O Mazars Llp, One St Peters Square, Manchester, M2 3DE
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 2 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BROCKWAY, Mark Philip

• Correspondence address: 9 Ascot Avenue, Kimberley, Nottingham, Nottinghamshire, NG16 2TU
• Role (Resigned): Secretary
• Appointed on: 12 January 1994
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Accountant

DAWES, Peter Graham

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Secretary
• Appointed on: 3 October 2011
• Resigned on: 16 May 2016

GIBSON, Martin George Selwyn

• Correspondence address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 4 October 1999
• Nationality: British
• Occupation: Accountant

GIBSON, Martin George Selwyn

• Correspondence address: 3a Cheyne Place, London, SW3 4HH
• Role (Resigned): Secretary
• Appointed before: 29 March 1992
• Resigned on: 12 January 1994
• Nationality: British

GRAY, Timothy John

• Correspondence address: 49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
• Role (Resigned): Secretary
• Appointed on: 4 October 1999
• Resigned on: 8 July 2004
• Nationality: British

GUEST, Alan

• Correspondence address: 15 Blenheim Road, Beverley, East Yorkshire, HU17 8UF
• Role (Resigned): Secretary
• Appointed on: 8 March 2005
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Director

KIRKBY, Richard John

• Correspondence address: 31 Rosedale Way, Rotherham, South Yorkshire, S66 3LE
• Role (Resigned): Secretary
• Appointed on: 9 July 2004
• Resigned on: 7 March 2005
• Nationality: British

STUBBS, Laura Catherine

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 20 June 2018

ZINNO, Mario

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 31 August 2022

ANSELL, Mark Picton

• Correspondence address: Pillhead House, Bideford, Devon, EX39 4NF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 March 1995
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ANSELL, Sarah Barbara

• Correspondence address: Bestobell Building, President Park, President Way, Sheffield, Yorkshire
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 December 2009
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: None

BRECH, Robert, Dr

• Correspondence address: Alne Croft Main Street, Alne, York, North Yorkshire, YO6 2LB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 2004
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWNING, Gordon Robert

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 October 2020
• Resigned on: 1 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Chairman

CROMPTON, Paul

• Correspondence address: Fleets, Corner, Poole, Dorset, England, BH17 0JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 October 2011
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DE GRUIJTER, Tamara

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2020
• Resigned on: 1 July 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

FARAZMAND, Timothy Barham Neville

• Correspondence address: 151 Broomwood Rd, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 16 November 1995
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Director

FLEETWOOD, Paul Anthony

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 3 October 2011
• Resigned on: 3 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Martin George Selwyn

• Correspondence address: Durnsford Mill House, Mildenhall, Marlborough, Wiltshire, SN8 2NG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed before: 29 March 1992
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIBSON, William David

• Correspondence address: Bishopswood Grange, Bishopswood, Ross On Wye, HR9 5QX
• Role (Resigned): Director
• Date of birth: February 1925
• Appointed before: 29 March 1992
• Resigned on: 3 March 1998
• Nationality: British
• Occupation: Company Director

GRAY, Timothy John

• Correspondence address: 49 Stamford Drive, Groby, Leicester, Leicestershire, LE6 0YD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 March 1999
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Chartered Accountant

HAMMOND, Donald Edward

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 March 2013
• Resigned on: 31 December 2014
• Nationality: Usa
• Country of residence: England
• Occupation: Managing Director

HARDING, Christopher George

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 17 November 2016
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOBBS, Jeffrey Jacques

• Correspondence address: 1 Cedar Copse, Bromley, Kent, BR1 2NY
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 May 1999
• Resigned on: 4 October 2002
• Nationality: British
• Occupation: Accountant

HOMFRAY, John George Richards

• Correspondence address: Penllyn Court, Cowbridge, Vale Of Glamorgan, CF71 7RQ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 29 March 1992
• Resigned on: 19 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUGHES, Michael William

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, HU3 5JX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 June 2015
• Resigned on: 17 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Hr/Personnel Management

KOPONEN, Timo Ensio

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 18 April 2012
• Resigned on: 28 May 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Vice President Finance & Control

KYRIAZI, Adrian Alexander Iphestion

• Correspondence address: 15 Mulberry Walk, London, SW3 6DZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed before: 29 March 1992
• Resigned on: 2 December 1999
• Nationality: Greek
• Occupation: Investment Banker

LEAROYD, Michael Philip

• Correspondence address: The Old Rectory, Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed on: 19 November 1998
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Retired

LEHTINEN, Arto Juhani

• Correspondence address: D Shed West Building 72 To 74, Humber Enterprise Park, Skua Road, Brough, England, HU15 1EQ
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 November 2018
• Resigned on: 1 October 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chairman

LEIGH PEMBERTON, Jeremy

• Correspondence address: Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 29 March 1992
• Resigned on: 5 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARBAIX, Paul Anthony

• Correspondence address: Hawthorn Avenue, Hawthorn Avenue, Hull, England, HU3 5JX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 18 April 2012
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCSWEENEY, James Joseph John

• Correspondence address: Brays House, Brays Lane, Canewdon, Rochford, Essex, SS4 3RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 31 May 1995
• Resigned on: 2 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineering Director

NICHOLLS, Mark Patrick

• Correspondence address: 14 Lansdowne Crescent, London, W11 2NJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 26 November 1995
• Resigned on: 5 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker