SHEFFIELD FORGEMASTERS GROUP LIMITED

Company number 03120721

21 officers / 18 resignations

LOVELL, John Philip

• Correspondence address: 279 Dobcroft Road, Sheffield, South Yorkshire, S11 9LG
• Role: Secretary
• Appointed on: 7 August 2002
• Nationality: British
• Occupation: Secretary Chartered Accountant

AIKEN, Hugh Holcombe

• Correspondence address: 823 N 5th Street, Atchison, Kansas 66002, Usa
• Role: Director
• Date of birth: December 1943
• Appointed on: 12 October 2001
• Nationality: American
• Occupation: Chief Executive

HONEYMAN, Graham Aubrey, Dr

• Correspondence address: 2 Whinmoor Court, Silkstone, Barnsley, South Yorkshire, S75 4NT
• Role: Director
• Date of birth: December 1951
• Appointed on: 7 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNOCENT, Kenneth Ronald

• Correspondence address: 2 School Street, Drayton, Daventry, Northamptonshire, NN11 9ET
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 7 August 2002
• Nationality: British

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 15 February 1996

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 15 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 November 1995
• Resigned on: 19 January 1996

BARRETT, Philip Sidney

• Correspondence address: 93 Marsh Lane, Sheffield, South Yorkshire, S10 5NP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 April 1998
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Director

BRAND, Malcolm Arthur

• Correspondence address: Chardonnay, 1a Lindrick Road Woodsetts, Worksop, Nottinghamshire, S81 8RD
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 19 January 1996
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Group Finance Director

CARLESS, Peter

• Correspondence address: 3 Silverdale Glade, Sheffield, South Yorkshire, S11 9JQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 7 August 2002
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Frank, Dr

• Correspondence address: 21 Cartmel Road, Redcar, Cleveland, TS10 4JT
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 2 May 1996
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Consulting Engineer

FLETCHER, David

• Correspondence address: Dearne Mill House, 19a Cuckstool Road Denby Dale, Huddersfield, HD8 8RF
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 May 1996
• Resigned on: 16 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KAVANAGH, Desmond John

• Correspondence address: 708 Chatsworth Road, Chesterfield, Derbyshire, S40 3PB
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 2 May 1996
• Resigned on: 30 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCANN, Christopher Conor

• Correspondence address: Sydney House, 10 Lonsdale Square, London, N1 1EN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 May 1996
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

MCDERMED, Kevin T

• Correspondence address: 1610 Brookdale Drive, Atchinson, Kansas, Usa, 66002
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 October 2001
• Resigned on: 31 July 2002
• Nationality: American
• Occupation: Accountant

WALLIS, Stuart Michael

• Correspondence address: 37 Third Floor, Lombard Street, London, EC3V 9BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 May 1996
• Resigned on: 7 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Chairman

WINCKLES, Richard Kenneth

• Correspondence address: Gorse Hill House, Hollow Lane, Virginia Water, Surrey, GU25 4LP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 2 May 1996
• Resigned on: 7 April 1998
• Nationality: British
• Occupation: Investment Banker

WRIGHT, Phillip Montague

• Correspondence address: Fern House 11 Tivy Dale, Cawthorne, Barnsley, South Yorkshire, S75 4EJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 19 January 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Group Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 19 January 1996
• Resigned on: 15 February 1996

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 19 January 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 1 November 1995
• Resigned on: 19 January 1996