SENTINAL FORGE LIMITED officers and directors : Companies House Number 00451326

MS SUSAN STUBBS

Director

Correspondence address: BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Appointed: 2012-06-01
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1966

MR AMIT KUMAR SOOD

Director

Correspondence address: BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Appointed: 2010-07-22
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: March 1978

MR JOHN MITCHELL COWLEY

Director

Correspondence address: BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Appointed: 2010-07-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: May 1973

FRED HAYHURST

Secretary

Correspondence address: BRIDGEWATER PLACE WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR

Appointed: 2007-07-18
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

MR MATTHEW JAMES COGZELL

Director Resigned

Correspondence address: 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, EUROPA LINK SHEFFIELD, SOUTH YORKSHIRE, S9 1XH

Appointed: 2011-09-01
Resigned: 2012-06-01
Occupation: HR DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: June 1975

ROBERT JAMES NEALE

Director Resigned

Correspondence address: 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, EUROPA LINK SHEFFIELD, SOUTH YORKSHIRE, S9 1XH

Appointed: 2007-10-08
Resigned: 2010-07-23
Occupation: ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: January 1978

MARK JOHN HICKS

Director Resigned

Correspondence address: 3 EUROPA VIEW, SHEFFIELD BUSINESS PARK, EUROPA LINK SHEFFIELD, SOUTH YORKSHIRE, S9 1XH

Appointed: 2004-10-27
Resigned: 2010-06-30
Occupation: SALES DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1963

PETER WILLIAM HALLITT

Director Resigned

Correspondence address: 1 GUNTHWAITE TOP, UPPER DENBY, WEST YORKSHIRE, HD8 8UN

Appointed: 2003-03-06
Resigned: 2004-10-27
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: July 1962

STRATTON JAMES BROCK

Secretary Resigned

Correspondence address: 7 SILVERDALE CROFT, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9JP

Appointed: 2002-06-28
Resigned: 2007-07-18
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1972

STRATTON JAMES BROCK

Director Resigned

Correspondence address: 7 SILVERDALE CROFT, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9JP

Appointed: 2002-06-28
Resigned: 2007-12-17
Occupation: CHARTERED ACCOUNTANT
Nationality: BRITISH
Date of birth: January 1972

David John LANE

Secretary Resigned

Correspondence address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

Appointed: 2001-10-31
Resigned: 2002-06-28
Occupation: Finance Director
Nationality: British

DAVID JOHN LANE

Secretary Resigned

Correspondence address: 10 HIGHLEY HALL CROFT, CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4LL

Appointed: 2001-10-31
Resigned: 2002-06-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1964

DAVID JOHN LANE

Director Resigned

Correspondence address: 10 HIGHLEY HALL CROFT, CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4LL

Appointed: 2001-10-31
Resigned: 2002-06-28
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: July 1964

David John LANE

Director Resigned

Correspondence address: 10 Highley Hall Croft, Clifton, Brighouse, West Yorkshire, HD6 4LL

Appointed: 2001-10-31
Resigned: 2002-06-28
Occupation: Finance Director
Nationality: British
Country of residence: England
Date of birth: July 1964

CLIVE EDWARD MEARS

Director Resigned

Correspondence address: 7 HAMBROOK CLOSE, GREAT WELNETHAM, BURY ST EDMUNDS, SUFFOLK, IP30 0UX

Appointed: 1999-10-11
Resigned: 2003-03-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1954

DEREK CROSSLEY

Secretary Resigned

Correspondence address: 8 DEEPDALE CLOSE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EG

Appointed: 1999-10-11
Resigned: 2001-10-31
Nationality: BRITISH
Date of birth: June 1948

DEREK CROSSLEY

Director Resigned

Correspondence address: 8 DEEPDALE CLOSE, BAILDON, SHIPLEY, WEST YORKSHIRE, BD17 5EG

Appointed: 1998-11-19
Resigned: 2001-10-31
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: June 1948

RUDOLF BAKKER

Director Resigned

Correspondence address: PERMEKEDREEF 5, 3090 OVERIJSE, BELGIUM, FOREIGN

Appointed: 1995-08-02
Resigned: 1998-11-19
Occupation: GENERAL MANAGER
Nationality: DUTCH
Date of birth: April 1939

MR JOHN TERENCE LESLIE BAKER

Director Resigned

Correspondence address: 46 WOODHOLM ROAD, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9HT

Appointed: 1994-05-16
Resigned: 1999-10-11
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

MR JOHN TERENCE LESLIE BAKER

Secretary Resigned

Correspondence address: 46 WOODHOLM ROAD, ECCLESALL, SHEFFIELD, SOUTH YORKSHIRE, S11 9HT

Appointed: 1992-12-04
Resigned: 1999-10-11
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: November 1948

RAYMOND STONE

Director Resigned

Correspondence address: WOODBOURNE LING LANE, SCARCROFT, LEEDS, WEST YORKSHIRE, LS14 3HX

Appointed: 1992-10-25
Resigned: 1994-05-11
Nationality: BRITISH
Date of birth: May 1929

STEPHEN DERRICK MOSLEY

Secretary Resigned

Correspondence address: 38 DAYLESFORD ROAD, CHEADLE, CHESHIRE, SK8 1LF

Appointed: 1992-10-25
Resigned: 1992-11-25
Nationality: BRITISH
Date of birth: August 1950

THOMAS NEIL JONES

Director Resigned

Correspondence address: STRATTON COTTAGE, WEST STREET, MARLOW, BUCKINGHAMSHIRE, SL7 2BS

Appointed: 1991-05-24
Resigned: 1995-08-02
Occupation: MANAGING DIRECTOR
Nationality: AMERICAN
Date of birth: January 1945