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WESTINGHOUSE ELECTRIC COMPANY UK LIMITED

Company number 04006213

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Officers: 29 officers / 26 resignations

EASTERLING, Richard John

Correspondence address
Building 643, Springfields, Salwick, Preston, United Kingdom, PR4 0XJ
Role Active
Director
Date of birth
June 1962
Appointed on
31 October 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

KOCH, Enrico

Correspondence address
Westinghouse Electric Germany Gmbh, Dudenstrasse 6, 68167 Mannheim, Germany
Role Active
Director
Date of birth
June 1982
Appointed on
3 March 2021
Nationality
German
Country of residence
Germany
Occupation
Business Executive

KUYLER, Raphael Philip (Ray)

Correspondence address
Westinghouse Electric Company, 1000 Westinghouse Drive, Cranberry Township, Pa 16066, United States
Role Active
Director
Date of birth
April 1973
Appointed on
3 March 2021
Nationality
American
Country of residence
United States
Occupation
Business Executive

HOUGHTON, Fiona Anne

Correspondence address
The Priory, Lower Bank Road, Preston, PR2 8NS
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
30 April 2020
Nationality
British

REID, Colin Stuart

Correspondence address
10 Treetops Close, Bruche, Warrington, Cheshire, WA1 3JA
Role Resigned
Secretary
Appointed on
26 May 2000
Resigned on
14 March 2005
Nationality
Other

SHUTTLEWORTH, Alvin Joseph

Correspondence address
Oaklea 35 Teddington Close, Appleton, Warrington, Cheshire, WA4 5QG
Role Resigned
Secretary
Appointed on
14 March 2005
Resigned on
16 October 2006
Nationality
British

ARMER, Kirsty

Correspondence address
Springfield Fuels Limited, Springfield, Salwick, Preston, Lancashire, PR4 0XJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 June 2016
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Nf+Cm Quality And Performance Improvement

AYLMORE, Linda Mary

Correspondence address
Springfields Fuels Limited, Springfields, Salwick, Preston, Lancashire, United Kingdom, PR4 0XJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 June 2016
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

AYLMORE, Linda

Correspondence address
Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 January 2008
Resigned on
13 May 2010
Nationality
British
Country of residence
England
Occupation
Financial Controller

BONSER, David

Correspondence address
Unit H , No 1, Buckshaw, 42 Eaton Avenue Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NA
Role Resigned
Director
Date of birth
April 1949
Appointed on
16 June 2009
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

CLARKSON, Iain Geoffrey

Correspondence address
68 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 January 2004
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FISHER, Diane Louise

Correspondence address
254 Red Oak Drive, Pittsburgh, Pennsylvania 15239, Usa
Role Resigned
Director
Date of birth
January 1956
Appointed on
13 June 2005
Resigned on
16 June 2009
Nationality
Usa
Occupation
Program Manager

GORNALL, Michael Robert

Correspondence address
Springfields Fuels Limited, Springfields, Salwick, Preston Lancashire, PR4 0XJ
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 May 2016
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KIPLING, John

Correspondence address
Galemire Court, Westlakes Business Park, Moor Row, Cumbria, CA24 3HY
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 June 2016
Resigned on
16 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAHLAB, Moshe Adam

Correspondence address
5462 Pocusset Street, Pittsburgh, 15217 Pennsylvania, Usa
Role Resigned
Director
Date of birth
December 1943
Appointed on
26 May 2000
Resigned on
1 June 2005
Nationality
American
Occupation
Company Director

MARSHALL, Simon

Correspondence address
Springfield Fuels Limited, Springfields, Salwick, Preston, Lancashire, United Kingdom, PR4 0XJ
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 June 2016
Resigned on
25 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Key Accounts Director

MCCOWEN, Mark

Correspondence address
7th Floor Nugen Offices, 3 Piccadilly Place, Manchester, United Kingdom, M1 3BN
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 June 2016
Resigned on
13 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Project Director

MILLS, David

Correspondence address
Bldg 643, Springfields Fuels Limited, Salwick, Preston, England, PR4 0XJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
25 May 2018
Resigned on
16 July 2019
Nationality
British
Country of residence
England
Occupation
Hd Of Comm & Marketing

NIXON, Brian Eric

Correspondence address
Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Role Resigned
Director
Date of birth
July 1976
Appointed on
25 January 2018
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Director

PASKOV, Alexander

Correspondence address
43 Westinghouse Belgium, Rue De L'Industrie 43, 1400 Nivelles, Belgium
Role Resigned
Director
Date of birth
May 1975
Appointed on
18 July 2019
Resigned on
19 November 2019
Nationality
Bulgarian
Country of residence
Belgium
Occupation
Finance Director

PEACOCK, David Spencer

Correspondence address
Springfields Fuels Limited, Springfields, Salwick, Preston, Lancashire, United Kingdom, PR4 0XJ
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 June 2016
Resigned on
25 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Ehs&Q Director

POWELL, David James

Correspondence address
Hedge Row, 19 Westbourne Avenue, Wrea Green, Preston, PR4 2PL
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 January 2004
Resigned on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Director

PREST, Gaenor

Correspondence address
Springfields Fuels Limited, Springfiels, Salwick, Preston, Lancashire, PR4 0XJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
1 June 2016
Resigned on
27 July 2017
Nationality
British
Country of residence
England
Occupation
Uk Hr Director

SAUNDERS, Michael Joseph

Correspondence address
Plumley, Miry Lane, Parbold, Lancashire, WN8 7TA
Role Resigned
Director
Date of birth
July 1960
Appointed on
26 May 2000
Resigned on
1 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Development Director

TYNAN, Michael William

Correspondence address
1 Townlea Close, Penwortham, Preston, Lancashire, PR1 0NY
Role Resigned
Director
Date of birth
September 1956
Appointed on
16 June 2009
Resigned on
15 July 2013
Nationality
English
Country of residence
England
Occupation
Director

UNSWORTH, David

Correspondence address
Springfields, Salwick, Preston, Lancashire, PR4 0XJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 October 2010
Resigned on
27 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

VAN DER LAAN, Stefan

Correspondence address
Fredholmsgatan 22, Fredholmsgatan 22, 72136, Vasteras, Sweden
Role Resigned
Director
Date of birth
January 1971
Appointed on
19 November 2019
Resigned on
15 June 2020
Nationality
Dutch
Country of residence
Sweden
Occupation
Head Of Emea Legal

WALKER, Phillip Ross

Correspondence address
249 Kingsway, Cheadle, Cheshire, SK8 1LA
Role Resigned
Director
Date of birth
December 1951
Appointed on
26 May 2000
Resigned on
26 May 2000
Nationality
British
Occupation
Solicitor

WILLIAMS, Ted

Correspondence address
The Woodlands, Feilden Court Mollington, Chester, CH1 6LS
Role Resigned
Director
Date of birth
September 1952
Appointed on
26 May 2000
Resigned on
30 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director