DAVALL GEARS LTD

Follow this company
7 officers / 17 resignations

WALKER JR., Gordon Arlon

Correspondence address
Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
Role ACTIVE
director
Date of birth
March 1976
Appointed on
30 November 2022
Resigned on
20 January 2023
Nationality
American
Occupation
Business Executive
 
Source data

SCHUTTER, Michael John

Correspondence address
Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
Role ACTIVE
director
Date of birth
December 1970
Appointed on
30 November 2022
Nationality
American
Occupation
Finance
 
Source data

NAKICEVIC, Zinaida

Correspondence address
Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
Role ACTIVE
director
Date of birth
October 1971
Appointed on
30 November 2022
Resigned on
12 December 2024
Nationality
British
Occupation
Managing Director
 
Source data

YANCHEK, Rory

Correspondence address
8201 109th Street, Suite 500, Pleasant Prairie, Wi 53158, United States
Role ACTIVE
director
Date of birth
May 1962
Appointed on
11 August 2022
Resigned on
2 November 2022
Nationality
American
Occupation
President
 
Source data

WIERZBICKI, David

Correspondence address
8201 109th Street Suite 500, Wi 53158, Pleasant Prairie, United States
Role ACTIVE
director
Date of birth
February 1985
Appointed on
11 March 2021
Resigned on
9 September 2022
Nationality
American
Occupation
Cfo
 
Source data

LIUBAKKA, Seth Aaron

Correspondence address
Unit 1 Travellers Lane, Welham Green, Hatfield, Hertfordshire, AL9 7JB
Role ACTIVE
director
Date of birth
September 1976
Appointed on
2 September 2020
Resigned on
30 November 2022
Nationality
American
Occupation
Managing Director
 
Source data

USHER, SIMON DAVID

Correspondence address
UNIT 1 TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7JB
Role ACTIVE
Director
Date of birth
July 1959
Appointed on
15 February 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

LEMLEY, THOMAS HOWARD

Correspondence address
100 PRAIRIE CENTRE DRIVE SUITE 200, EDEN PRAIRIE, MINNESOTA 55344, USA
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
27 July 2015
Resigned on
5 April 2017
Nationality
AMERICAN
Occupation
PRESIDENT (ENGINEER)

BELARDI, LOUIS JOHN

Correspondence address
UNIT 1 TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7JB
Role RESIGNED
Director
Date of birth
April 1951
Appointed on
27 July 2015
Resigned on
28 July 2016
Nationality
AMERICAN
Occupation
ACCOUNTANT

USHER, SIMON DAVID

Correspondence address
DAVALL GEARS TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7JB
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
1 November 2014
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

RICHARDS, MICHAEL DAVID

Correspondence address
DAVALL GEARS TRAVELLERS LANE, WELHAM GREEN, NORTH MYMMS, HATFIELD, HERTFORDSHIRE, ENGLAND, AL9 7JB
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
1 July 2014
Resigned on
25 April 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MARSHALL, HOWARD ATTWOOD

Correspondence address
16 HIGH STREET, BARFORD, WARWICK, ENGLAND, CV35 8BU
Role RESIGNED
Director
Date of birth
September 1959
Appointed on
1 January 2012
Resigned on
6 December 2013
Nationality
ENGLISH
Occupation
ENGINEER

Average house price in the postcode CV35 8BU £1,027,000

COOK, GRAHAME

Correspondence address
UNIT 4 GODALMING BUSINESS CENTRE, WOOLSACK WAY, GODALMING, SURREY, GU7 1XW
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
31 July 2008
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
INVESTOR

LIDDLE, MATTHEW

Correspondence address
54 HIGH STREET, FLITTON, BEDFORDSHIRE, MK45 5DY
Role RESIGNED
Secretary
Appointed on
25 June 2007
Resigned on
5 April 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode MK45 5DY £718,000

LIDDLE, MATTHEW

Correspondence address
54 HIGH STREET, FLITTON, BEDFORDSHIRE, MK45 5DY
Role RESIGNED
Director
Date of birth
December 1956
Appointed on
25 June 2007
Resigned on
5 April 2015
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode MK45 5DY £718,000

KAHN, ROBERT

Correspondence address
18 NEVILLE DRIVE, LONDON, N2 0GR
Role RESIGNED
Director
Date of birth
August 1954
Appointed on
25 June 2007
Resigned on
27 July 2015
Nationality
SWISS
Occupation
EQUITY ADVISORY SERVICES

RADLEY, DAVID FRANCIS

Correspondence address
10 PAGITTS GROVE, HADLEY WOOD, HERTFORDSHIRE, EN4 0NT
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
25 June 2007
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode EN4 0NT £2,816,000

KELLEHER, TIMOTHY SCOTT

Correspondence address
25 KINNERTON STREET, LONDON, SW1X 8EA
Role RESIGNED
Director
Date of birth
January 1949
Appointed on
25 June 2007
Resigned on
27 July 2015
Nationality
AMERICAN
Occupation
SELF EMPLOYED

Average house price in the postcode SW1X 8EA £3,401,000

WOODMAN, GRAHAM GEORGE

Correspondence address
30 ROEBUCK GATE, STEVENAGE, HERTFORDSHIRE, SG2 8DL
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
25 June 2007
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode SG2 8DL £328,000

WATTS, GEOFFREY ALAN

Correspondence address
26 UPPER HOLLIS, GREAT MISSENDEN, BUCKINGHAMSHIRE, HP16 9HP
Role RESIGNED
Director
Date of birth
August 1951
Appointed on
25 June 2007
Resigned on
31 December 2011
Nationality
BRITISH
Occupation
ENGINEER

Average house price in the postcode HP16 9HP £1,533,000

EVANS, JO AN JENKINS

Correspondence address
44 BECKWITH ROAD, LONDON, SE24 9LG
Role RESIGNED
Secretary
Appointed on
26 March 2007
Resigned on
25 June 2007
Nationality
BRITISH

Average house price in the postcode SE24 9LG £1,394,000

EVANS, ADRIAN MICHAEL

Correspondence address
44 BECKWITH ROAD, DULWICH, LONDON, SE24 9LG
Role RESIGNED
Director
Date of birth
April 1939
Appointed on
26 March 2007
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SE24 9LG £1,394,000

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Secretary
Appointed on
23 March 2007
Resigned on
26 March 2007

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Role RESIGNED
Nominee Director
Appointed on
23 March 2007
Resigned on
26 March 2007
More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company