POWELL (UK) LIMITED

Company number 05464765

16 officers / 12 resignations

METCALF, Michael William

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, BD4 7EH
• Role (Active): Secretary
• Appointed on: 1 December 2018

BIRCHALL, John

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, BD4 7EH
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 26 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOWELL, Eileen Lynn

• Correspondence address: 8550 Mosley Road, Houston, Texas, United States, 77075
• Role (Active): Director
• Date of birth: February 1957
• Appointed on: 12 June 2014
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

METCALF, Michael William

• Correspondence address: Powell Industries Inc, 8550 Mosley Road, Houston, Texas 77075, United States
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MADISON, Don Rhea

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, United Kingdom, BD4 7EH
• Role (Resigned): Secretary
• Appointed on: 8 March 2007
• Resigned on: 1 December 2018
• Nationality: American
• Occupation: Director

REID, Mark

• Correspondence address: 3311 Albans Street, Houston, 77005, United States, TEXAS
• Role (Resigned): Secretary
• Appointed on: 20 June 2005
• Resigned on: 23 February 2007
• Nationality: American

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 26 May 2005
• Resigned on: 20 June 2005

GALLEY, Michael John

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, United Kingdom, BD4 7EH
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 30 April 2013
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HONEYCUTT, Milburn Earl

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, United Kingdom, BD4 7EH
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 March 2007
• Resigned on: 21 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: Director

LUCAS, Michael

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, United Kingdom, BD4 7EH
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 April 2013
• Resigned on: 21 January 2015
• Nationality: American
• Country of residence: United States
• Occupation: President, Chief Executive Officer

MADISON, Don Rhea

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, United Kingdom, BD4 7EH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 June 2005
• Resigned on: 1 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCDONALD, Patrick Lee

• Correspondence address: 2712 Marble Brook Lane, Pearland, Texas, Tx 77584, United States
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 March 2007
• Resigned on: 14 September 2011
• Nationality: American
• Occupation: Director

REID, Mark

• Correspondence address: 3311 Albans Street, Houston, 77005, United States, TEXAS
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 17 November 2005
• Resigned on: 23 February 2007
• Nationality: American
• Occupation: Director

WARD, Stephen

• Correspondence address: 1 Osiers Close, Derby, Derbyshire, DE22 2TB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 July 2005
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Managing Director

WILLIAMS, Mark Stephen

• Correspondence address: Factory Site, Ripley Road, Bradford, West Yorkshire, United Kingdom, BD4 7EH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 March 2007
• Resigned on: 15 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2005
• Resigned on: 20 June 2005