GRIPPERRODS LIMITED

Company number 03041925

30 officers / 26 resignations

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role: Secretary
• Appointed on: 15 December 2011

LEWZEY, Elizabeth Honor

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role: Director
• Date of birth: November 1955
• Appointed on: 8 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REEVE, Thomas C.

• Correspondence address: 1551 Wewatta Street, Denver, Colorado, Usa, 80202
• Role: Director
• Date of birth: June 1957
• Appointed on: 1 July 2011
• Nationality: American
• Country of residence: United States
• Occupation: Corporate

WILKINSON, Nicolas Paul

• Correspondence address: Pinnacle House, First Floor, 17-25 Hartfield Road, Wimbledon, London, United Kingdom, SW19 3SE
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Secretary
• Appointed on: 7 October 1998
• Resigned on: 1 January 2011
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, United Kingdom, E9 6DF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 15 December 2011

LAU, Cheong Koon

• Correspondence address: 40 Strongbow Road, Eltham, London, SE9 1DT
• Role (Resigned): Secretary
• Appointed on: 16 April 1995
• Resigned on: 21 July 1995
• Nationality: Malaysian
• Occupation: Company Secretary

PAUL, Simon George

• Correspondence address: Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 4 April 1995
• Resigned on: 16 May 1995

BURTON, Denise Patricia

• Correspondence address: Warren Close, Coombe Hill Road, Kingston Upon Thames, Surrey, KT2 7DY
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 May 2002
• Resigned on: 1 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNCAN, Ian Alexander

• Correspondence address: Durham House, Durham Place, London, SW3 4ET
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 7 October 1998
• Resigned on: 12 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FARRELL, William Michael

• Correspondence address: 7 Craigvale Court, Dumfries, DG1 4QH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 October 1998
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Director

FLANAGAN, Paul Edward

• Correspondence address: Flat 9, 19 Holland Park, London, W11 3TD
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 November 2007
• Resigned on: 8 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HAZARD, George Anthony

• Correspondence address: 46 Broad Oaks Road, Solihull, West Midlands, B91 1JB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 7 October 1998
• Resigned on: 28 May 1999
• Nationality: British
• Occupation: Director

HOPSTER, Michael John

• Correspondence address: Flat B, 40 Brooksbys Walk, London, E9 6DF
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 30 November 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HOUGHTON, Paul David

• Correspondence address: 2 Mayfield Court, Formby, Liverpool, Merseyside, L37 7JL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 May 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Operations Director

JACKSON, Pearse

• Correspondence address: 3 Woodside, Parkgate, Dumfries, DG1 3LY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 7 October 1998
• Resigned on: 5 May 2002
• Nationality: Irish
• Occupation: Director

LEES, Peter Bryce

• Correspondence address: 6 Jerviswood, Motherwell, Lanarkshire, ML1 4AJ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 October 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Director

MARCHANT, Richard Norman

• Correspondence address: 60 The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 July 1999
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Company Secretary/Director

MOULDS, Peter John

• Correspondence address: 2 Millside, Slitting Mill, Rugeley, Staffordshire, WS15 2FG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 5 June 1995
• Resigned on: 26 June 1998
• Nationality: British
• Occupation: Operations Director

OWEN, David Evan Penrhyn

• Correspondence address: The Old Barn, Church Lane, Carlton In Lindrick, Nottinghamshire, S81 9EH
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 7 October 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Director

PAUL, Simon George

• Correspondence address: Spinney Cottage, Station Road, Market Bosworth, Warwickshire, CV13 0NP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 21 July 1995
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERSSON, Jan Allan

• Correspondence address: 3 Wayside, London, SW14 7LN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 5 June 1995
• Resigned on: 1 August 1997
• Nationality: Swedish
• Occupation: Managing Director

PORTER, Norman Charles

• Correspondence address: Farnham House 2 Beedingwood Drive, Forest Road Colgate, Horsham, West Sussex, RH12 4TE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 August 2002
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

ROBB, Kenneth

• Correspondence address: 2 Glentruim View, Kilmarnock, Ayrshire, KA2 0LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 7 October 1998
• Resigned on: 5 May 2002
• Nationality: British
• Occupation: Director

SACK, Adam David

• Correspondence address: 115 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 16 May 1995
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

STANSFIELD, Neil Andrew

• Correspondence address: The Laurels, Poets Way, Newnham, Daventry, Northamptonshire, NN11 3HQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Company Director

WIEGMAN, Albert Edward Bernard

• Correspondence address: 17 Hills Avenue, Cambridge, CB1 7UY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 31 May 1995
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1995
• Resigned on: 16 May 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 4 April 1995
• Resigned on: 16 May 1995