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COX POWERTRAIN LIMITED

Company number 05500645

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Officers: 19 officers / 15 resignations

ARGENT, Petra Adrienne

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Active
Secretary
Appointed on
27 February 2012

ALBAN, David Willard

Correspondence address
Ring Power Corporation, 500 World Commerce Parkway, St Augustine, Florida 32092, United States
Role Active
Director
Date of birth
May 1976
Appointed on
10 August 2022
Nationality
American
Country of residence
United States
Occupation
Director

ELLIOTT, Barry

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Active
Director
Date of birth
January 1966
Appointed on
8 August 2014
Nationality
South African
Country of residence
South Africa
Occupation
Director

WESSON, Gavin

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Active
Director
Date of birth
September 1973
Appointed on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

ALLEN, John Edward

Correspondence address
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
27 February 2012
Nationality
British
Occupation
Director

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
6 July 2005
Resigned on
6 July 2005

ALLEN, John Edward

Correspondence address
35 New Bridge Street, London, England, EC4V 6BW
Role Resigned
Director
Date of birth
April 1954
Appointed on
27 October 2008
Resigned on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Niamh Morgan

Correspondence address
Fromes Cottage, Pickhurst Road, Chiddingfold, Surrey, GU8 4YD
Role Resigned
Director
Date of birth
March 1974
Appointed on
6 July 2005
Resigned on
30 June 2007
Nationality
British
Occupation
Director

BAYLAY-COX, Naomi Fulvia Clare

Correspondence address
The Cottage, 2 Southview, Freefolk, Whitchurch, Hampshire, RG28 7QS
Role Resigned
Director
Date of birth
February 1984
Appointed on
1 November 2007
Resigned on
27 October 2008
Nationality
British
Occupation
Director

COX, David Edgar George

Correspondence address
The Cottage, 2 Southview Cottages, Freefolk, Whitchurch, Hampshire, RG28 7QS
Role Resigned
Director
Date of birth
May 1942
Appointed on
27 October 2008
Resigned on
11 March 2011
Nationality
British
Occupation
Engineer

COX, David Edgar George

Correspondence address
2 The Cottages Southview, Freefolk, Whitchurch, Hampshire, RG28 7DX
Role Resigned
Director
Date of birth
May 1942
Appointed on
1 January 2007
Resigned on
1 November 2007
Nationality
British
Occupation
Director

GILBERT, David James

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Resigned
Director
Date of birth
August 1979
Appointed on
10 August 2022
Resigned on
29 September 2023
Nationality
British
Country of residence
England
Occupation
Chief Commercial Officer

GOOD, Charles Anthony

Correspondence address
21 Victoria Grove, London, W8 5RW
Role Resigned
Director
Date of birth
May 1946
Appointed on
23 December 2008
Resigned on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Investment Banker

MINETT, John Joseph

Correspondence address
16 Cranford Drive, Holybourne, Alton, Hampshire, GU34 4HJ
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 January 2007
Resigned on
20 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALETHORPE, Mark John

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Resigned
Director
Date of birth
October 1965
Appointed on
30 January 2014
Resigned on
3 January 2023
Nationality
British
Country of residence
England
Occupation
Accountant

PURVES, Thomas Finlayson Grant

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 September 2019
Resigned on
17 March 2022
Nationality
British
Country of residence
England
Occupation
Retired Company Executive

ROUTSIS, Phedon Timothy

Correspondence address
The Cecil Pashley Building, 8 Cecil Pashley Way, Brighton City Airport, Shoreham-By-Sea, England, BN43 5FF
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 January 2014
Resigned on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHRIMPTON, Michael

Correspondence address
7 Willow Herb, Watermead, Aylesbury, Buckinghamshire, HP19 3FH
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 January 2007
Resigned on
11 October 2010
Nationality
British
Occupation
Barrister

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
6 July 2005
Resigned on
6 July 2005