CompaniesInTheUK

PICCADILLY PRECISION ENGINEERING LIMITED

Company number 01389641 ·

Dissolved

4 officers / 15 resignations

JEREMY SCOTT MOORMAN

Director
Correspondence address
14600 YORK ROAD, SUITE A, SPARKS, MARYLAND 21152, USA
Appointed
2015-02-10
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
USA
Date of birth
February 1977

ABOGAO NOMINES LIMITED

Secretary Corporate
Correspondence address
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Appointed
2013-07-04
Nationality
BRITISH

MICHAEL JOSEPH SHAW

Director
Correspondence address
APEX TOOL GROUP (UK OPERATIONS) LTD, 4TH FLOOR PENNINE HOUSE, WASHINGTON, TYNE & WEAR, UNITED KINGDOM, EC4V 6JA
Appointed
2011-12-21
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1953

MALCOLM PHILIP RYMAN

Director
Correspondence address
APEX TOOL GROUP (UK) OPERATIONS LTD, PICCADILLY, TAMWORTH, STAFFORDSHIRE, NE38 1LY
Appointed
2011-12-21
Occupation
BUSINESS EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1954

STEVEN LEE BREITZKA

Director Resigned
Correspondence address
14600 YORK ROAD, SUITE A, SPARKS, MARYLAND 21152, USA
Appointed
2011-12-21
Resigned
2014-10-24
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
April 1957

MARTIN CHRISTIAN KUERZINGER

Director Resigned
Correspondence address
INDUSTRIESTRASSE 1, WESTHAUSEN, 73463, GERMANY
Appointed
2011-12-21
Resigned
2014-12-31
Occupation
BUSINESS EXECUTIVE
Nationality
GERMAN
Country of residence
GERMANY
Date of birth
September 1965

MR Keith Graham WARD

Director Resigned
Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, GU51 4NQ
Appointed
2008-11-26
Resigned
2011-12-21
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
October 1953

MR. FRANK TALBOT MCFADEN

Director Resigned
Correspondence address
9412 CRIMSON LEAF TERRACE, POTOMAC MD, MARYLAND, 06820, USA
Appointed
2008-09-18
Resigned
2011-12-21
Occupation
TREASURER
Nationality
U S CITIZEN
Country of residence
UNITED STATES
Date of birth
October 1961

MR JAMES HOWARD DITKOFF

Director Resigned
Correspondence address
219 LONG NECK POINT ROAD, DARIEN, CONNECTICUT 06820, USA
Appointed
2002-12-01
Resigned
2008-11-28
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
USA
Date of birth
August 1946

PATRICK WILLIAM ALLENDER

Director Resigned
Correspondence address
5 HOLLY LEAF COURT, BETHESDA, MARYLAND 20817, USA
Appointed
2002-12-01
Resigned
2005-05-31
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Date of birth
August 1947

MR DAVID WILLIAM TUNLEY

Secretary Resigned
Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Appointed
2000-10-12
Resigned
2013-07-04
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1951

MR DAVID WILLIAM TUNLEY

Director Resigned
Correspondence address
27 MANOR FARM CLOSE, AUGHTON, SHEFFIELD, SOUTH YORKSHIRE, S26 3XY
Appointed
2000-10-11
Resigned
2011-12-21
Occupation
FINANCIAL DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
February 1951

MR EDWARD CHARLES CORDRAN

Director Resigned
Correspondence address
23 WHIRLOW PARK ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 9NN
Appointed
2000-10-11
Resigned
2008-03-11
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1945

MR DAVID CLIFF

Director Resigned
Correspondence address
BROOKFIELD FARM NUNEATON ROAD, CHURCH END, NUNEATON, WARWICKSHIRE, CV10 0QU
Appointed
1994-12-31
Resigned
2000-11-14
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
July 1949

DAVID LAWRENCE SWIFT

Director Resigned
Correspondence address
7553 GREENTHORN DRIVE, HUDSON, OHIO, USA, 44236
Appointed
1991-12-31
Resigned
1996-07-02
Occupation
PRESIDENT AND CHIEF EXECUTIVE OFFICER
Nationality
US
Date of birth
September 1936

DONNA MAE FLAMMANG

Director Resigned
Correspondence address
28800 SHAKER BLVD, PEPPER PIKE OHIO 44124, USA, FOREIGN
Appointed
1991-12-31
Resigned
1996-07-02
Occupation
EXECUTIVE OFFICER
Nationality
U S CITIZEN
Date of birth
January 1951

MR DAVID CLIFF

Secretary Resigned
Correspondence address
BROOKFIELD FARM NUNEATON ROAD, CHURCH END, NUNEATON, WARWICKSHIRE, CV10 0QU
Appointed
1991-12-31
Resigned
2000-10-12
Nationality
BRITISH
Date of birth
July 1949

MR FRANCIS REGIS APPLEDORN

Director Resigned
Correspondence address
29450 CEDAR ROAD, PEPPER PIKE OHIO 44124, USA, FOREIGN
Appointed
1991-12-31
Resigned
1995-04-30
Occupation
EXECUTIVE OFFICER
Nationality
U S CITIZEN
Date of birth
October 1935

JAMES EDWIN HELTON

Director Resigned
Correspondence address
8665 CHAMBERLAIN ROAD, CARLISLE, OHIO, UNITED STATES OF AMERICA, 45005
Appointed
1990-02-20
Resigned
2000-12-26
Occupation
PRESIDENT
Nationality
AMERICAN
Date of birth
July 1944