BOOTH ENGINEERING LIMITED officers and directors : Companies House Number 01358091

MR RUSSELL DAVID HAWORTH

Director

Correspondence address: UNIT 3 CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA

Appointed: 2018-11-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1955

MR Simon Philip COMER

Director

Correspondence address: C/O Redhall Group Plc Unit 3 Calder Close, Wakefield, West Yorkshire, England, WF4 3BA

Appointed: 2018-07-02
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1972

MR SIMON PHILIP COMER

Secretary

Correspondence address: UNIT 3 CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA

Appointed: 2018-07-02
Nationality: NATIONALITY UNKNOWN

MR WAYNE PEARSON

Director Resigned

Correspondence address: UNIT 3 CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA

Appointed: 2018-03-19
Resigned: 2018-11-03
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1962

MR CHRISTOPHER JOHN KELLY

Director Resigned

Correspondence address: UNIT 3 CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA

Appointed: 2014-06-06
Resigned: 2018-06-29
Occupation: GROUP FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1962

MR CHRISTOPHER JOHN KELLY

Secretary Resigned

Correspondence address: UNIT 3 CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA

Appointed: 2014-05-02
Resigned: 2018-07-01
Nationality: NATIONALITY UNKNOWN

MR PHILIP BRIERLEY

Director Resigned

Correspondence address: UNIT 3 CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA

Appointed: 2014-05-02
Resigned: 2018-03-31
Occupation: CHIEF EXECUTIVE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: September 1964

MR RICHARD PETER SHUTTLEWORTH

Director Resigned

Correspondence address: 1 RED HALL COURT, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF1 2UN

Appointed: 2012-09-13
Resigned: 2014-06-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1961

MR JOHN PETER O'KANE

Director Resigned

Correspondence address: HOLLY COTTAGE STATION LANE, BURTON LEONARD, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG3 3RU

Appointed: 2011-03-31
Resigned: 2012-09-13
Occupation: DIRECTOR
Nationality: IRISH
Country of residence: UNITED KINGDOM
Date of birth: June 1958

MR ROBERT SIMON FOSTER

Director Resigned

Correspondence address: STAMFORD, AISH, SOUTH BRENT, DEVON, ENGLAND, TQ10 9JG

Appointed: 2005-11-18
Resigned: 2011-03-31
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1971

CHRISTOPHER LEWIS JONES

Secretary Resigned

Correspondence address: THE SMITHY, MONKS LANE ACTON, NANTWICH, CHESHIRE, CW5 8LE

Appointed: 2005-10-19
Resigned: 2014-05-02
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND

CHRISTOPHER LEWIS JONES

Director Resigned

Correspondence address: THE SMITHY, MONKS LANE ACTON, NANTWICH, CHESHIRE, CW5 8LE

Appointed: 2003-12-12
Resigned: 2014-05-02
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1959

WILLIAM ROBSON

Secretary Resigned

Correspondence address: WOODLANDS, MAIN STREET, SKEFFINGTON, LEICESTERSHIRE, LE7 9YB

Appointed: 1997-01-31
Resigned: 2005-10-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

ROY GREGORY JORDAN

Director Resigned

Correspondence address: 15 MONROE CLOSE, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7QN

Appointed: 1997-01-31
Resigned: 2003-10-16
Occupation: COMPANY DIRECTOR
Nationality: USA
Date of birth: October 1941

KEITH CHILTON

Director Resigned

Correspondence address: WILLOW COTTAGE BARROW LANE, SWARKESTONE, DERBY, DE73 1JA

Appointed: 1997-01-31
Resigned: 2000-06-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1938

WILLIAM ROBSON

Director Resigned

Correspondence address: WOODLANDS, MAIN STREET, SKEFFINGTON, LEICESTERSHIRE, LE7 9YB

Appointed: 1997-01-31
Resigned: 2005-11-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

MR ANTHONY MILES PHILIP BOOTH

Secretary Resigned

Correspondence address: 39 FINCHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9RE

Appointed: 1993-12-22
Resigned: 1997-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH

MR ANTHONY MILES PHILIP BOOTH

Director Resigned

Correspondence address: 39 FINCHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9RE

Appointed: 1993-01-11
Resigned: 1997-01-31
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: February 1964

MR ALAN JOHN ENTWISTLE

Secretary Resigned

Correspondence address: 4 MOORLANDS VIEW, BOLTON, LANCASHIRE, BL3 3TN

Appointed: 1991-10-05
Resigned: 1993-12-22
Nationality: BRITISH

MICHAEL STOTT

Director Resigned

Correspondence address: 11 OAKDALE DRIVE, ASTLEY, TYLDESLEY, MANCHESTER, LANCASHIRE, M29 7NX

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: July 1943

WILLIAM PETER LEE

Director Resigned

Correspondence address: 5 JORDAN CROFT, FRADLEY, STAFFORDSHIRE

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: June 1947

MR JAMES GERRARD BOOTH

Director Resigned

Correspondence address: FOREST SIDE, LOSTOCK JUNCTION LANE, BOLTON, LANCASHIRE, BL6 4JR

Appointed: 1991-10-05
Resigned: 1997-01-31
Occupation: STRUCTURAL ENGINEER
Nationality: BRITISH
Date of birth: May 1933

MR LESLIE HARVEY

Director Resigned

Correspondence address: 7 OVERDENE CLOSE, LOSTOCK, BOLTON, LANCASHIRE, BL6 4DY

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: April 1948

MR JOHN HAMER

Director Resigned

Correspondence address: 14 PILLING FIELDS, EGERTON, BOLTON, LANCASHIRE, BL7 9UG

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: ENGINEER
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1946

MR GRAHAM NORMAN CUMMINGS

Director Resigned

Correspondence address: 26 COPELAND MEWS, HEATON, BOLTON, LANCASHIRE, BL1 5HT

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: May 1944

MR ALAN JOHN ENTWISTLE

Director Resigned

Correspondence address: 4 MOORLANDS VIEW, BOLTON, LANCASHIRE, BL3 3TN

Appointed: 1991-10-05
Resigned: 1993-12-22
Occupation: COMPANY SECRETARY
Nationality: BRITISH
Date of birth: June 1938

DAVID COLEMAN

Director Resigned

Correspondence address: 73 FIRS ROAD, BOLTON, LANCASHIRE, BL5 1EZ

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1947

MR GEOFFREY HOWARD

Director Resigned

Correspondence address: 582 BURY ROAD, ROCHDALE, LANCASHIRE, OL11 4DN

Appointed: 1991-10-05
Resigned: 1992-10-05
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: September 1924

ROBERT LEYLAND BOOTH

Director Resigned

Correspondence address: 24 LOSTOCK JUNCTION LANE, LOSTOCK, BOLTON, BL6 4JR

Appointed: 1991-10-05
Resigned: 1997-01-31
Occupation: ENGINEER
Nationality: BRITISH
Date of birth: July 1938