SUTCLIFFE SPEAKMAN LIMITED

Company number 02908113

29 officers / 28 resignations

KEIJZER, Reinier Pieter

• Correspondence address: C/O Chemviron Sa, Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 1 October 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Secretary
• Appointed on: 30 March 1994
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Financial Director

TAYLOR, John Marcellus

• Correspondence address: 17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
• Role (Resigned): Secretary
• Appointed on: 22 March 1994
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Solicitor

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 March 2005
• Resigned on: 9 October 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1994
• Resigned on: 22 March 1994

BALL, Leroy Mangus

• Correspondence address: 103 Rochelle Lane, Monaca, Pennsylvania 15061, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 7 September 2006
• Resigned on: 31 August 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Chief Financial Officer

BRINKMANN-HORNBOGEN, Axel Dieter

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 16 April 2013
• Resigned on: 22 February 2018
• Nationality: German
• Country of residence: Belgium
• Occupation: Director Finance

BRODY, Mark Edward

• Correspondence address: 9355 Roryanna Dr, Chardon, Ohio 4402y, Usa
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 20 March 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Executive

CAMBRE, Nicole

• Correspondence address: 434 London Road, Grays, Essex, RM20 4OH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 January 2010
• Resigned on: 31 December 2013
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: General Counsel

DUBOCQUET, Herve

• Correspondence address: Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 January 2007
• Resigned on: 21 March 2008
• Nationality: Belgian
• Occupation: Finance Director

JACKSON, Joseph Walter

• Correspondence address: Foxhills Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AF
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 16 September 2002
• Resigned on: 18 August 2003
• Nationality: British
• Occupation: Engineer

KEIJZER, Reinier Pieter

• Correspondence address: Landbouwlaan 10, 3090, Overijse, Belgium
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2005
• Resigned on: 4 February 2007
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

KETTELEY, John Henry Beevor

• Correspondence address: Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 March 1994
• Resigned on: 10 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Chairman

LLOYD, Stuart John

• Correspondence address: 8 Canterbury Close, Formby, Liverpool, L37 7HY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 January 1996
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Company Director

LOWERY, Ralph

• Correspondence address: Wylam Cottage School Lane, Crich, Matlock, Derbyshire, DE4 5DF
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 30 March 1994
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Sales Director

MAHONY, Michael Shaun

• Correspondence address: 28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 March 1994
• Resigned on: 5 June 1998
• Nationality: British
• Occupation: Financial Director

MAJOOR, Cornelius Hubertus Stephanus Maria

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 28 June 2004
• Resigned on: 31 December 2011
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Director

MARTIN, David

• Correspondence address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 May 1995
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Chief Executive

MOCNIAK, Michael Joseph

• Correspondence address: 163 East Hillsboro Road, Washington, Pennsylvania, Pa 15301, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 March 2005
• Resigned on: 5 April 2006
• Nationality: Usa
• Occupation: Attorney

MUMFORD, Richard John

• Correspondence address: 9 Sworder Close, Luton, Bedfordshire, LU3 4BJ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 March 1994
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Chief Executive

RAGAN, Steven, Dr

• Correspondence address: 129 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 March 1994
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Technical Director

ROSE, Richard D.

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 August 2010
• Resigned on: 30 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

ROSS, John Peter

• Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 30 March 1994
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Financial Director

SINGLETON, Allan

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 October 1994
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing

TAYLOR, John Marcellus

• Correspondence address: 17 Chorley Hall Lane, Alderley Edge, Cheshire, SK9 7EU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 22 March 1994
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Solicitor

TOMANY, Suzanne

• Correspondence address: 12 Francis Road, Withington, Manchester, M20 4XP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 March 1994
• Resigned on: 31 March 1994
• Nationality: Irish
• Occupation: Trainee Solicitor

VANTUSKO, Michael J

• Correspondence address: 4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 June 1998
• Resigned on: 31 January 2000
• Nationality: Usa
• Occupation: Chief Financial Officer

VOGELHUBER, William Walter

• Correspondence address: 787 Chaffin Ridge, Columbus, Ohio 43214, Usa
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 1 November 2001
• Resigned on: 28 June 2004
• Nationality: American
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 March 1994
• Resigned on: 22 March 1994