TRIPLEX COMPONENTS (MACHINING) LIMITED officers and directors : Companies House Number 02609687

PHILLIPA LUCY BISHOP

Secretary

Correspondence address: TRIPLEX COMPONENTS MACHINING LIMITED MASONS ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NF

Appointed: 2007-11-06
Occupation: COMPANY SECRETARY
Nationality: BRITISH

MR JOHN ERNEST FLINTHAM

Director

Correspondence address: TRIPLEX COMPONENTS MACHINING LIMITED MASONS ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NF

Appointed: 2007-11-06
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

MR DEREK JOHN BENTON

Director Resigned

Correspondence address: BRIDGE HOUSE BRADNOCKS MARSH LANE, HAMPTON IN ARDEN, SOLIHULL, WEST MIDLANDS, B92 0LL

Appointed: 2007-11-06
Resigned: 2008-11-20
Occupation: COMPANY DIRECTOR
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: November 1952

MRS Debra Lynn BARR

Director Resigned

Correspondence address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL

Appointed: 2006-03-22
Resigned: 2007-11-06
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1968

MRS Debra Lynn BARR

Director Resigned

Correspondence address: Oakfield House, Halebourne Lane, Chobham, Surrey, GU24 8SL

Appointed: 2004-01-05
Resigned: 2005-09-21
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1968

RUSSELL BRUCE BARR

Director Resigned

Correspondence address: MONASTERY FARM, HIGH STREET SHUTFORD, BANBURY, OXFORDSHIRE, OX15 6PQ

Appointed: 2004-01-05
Resigned: 2005-09-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1970

PAUL ALEXANDER CAHILL

Director Resigned

Correspondence address: 66 ROSEACRE LANE, BEARSTED, MAIDSTONE, KENT, ME14 4JG

Appointed: 2004-01-05
Resigned: 2005-09-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1964

MR ALAN NIGEL LATHAM

Director Resigned

Correspondence address: LLANOVER LODGE, WELSH STREET, CHEPSTOW, GWENT, NP16 5LN

Appointed: 2004-01-05
Resigned: 2005-09-21
Occupation: DIRECTOR
Nationality: ENGLISH
Country of residence: WALES
Date of birth: June 1947

BRIAN BARR

Director Resigned

Correspondence address: OAKFIELDHOUSE, HALEBOURNE LANE, CHOBHAM, SURREY, GU24 8SL

Appointed: 2003-08-29
Resigned: 2007-11-06
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1963

MR ALAN NIGEL LATHAM

Secretary Resigned

Correspondence address: LLANOVER LODGE, WELSH STREET, CHEPSTOW, GWENT, NP16 5LN

Appointed: 2003-08-29
Resigned: 2007-11-06
Nationality: ENGLISH
Country of residence: WALES

MR ANDREW BARR

Director Resigned

Correspondence address: 4 WYKHAM GARDENS, BANBURY, OXFORDSHIRE, OX16 9LF

Appointed: 2003-08-29
Resigned: 2005-09-21
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1937

DAVID LEONARD SLATER

Director Resigned

Correspondence address: 25 MISSION CLOSE, CRADLEY HEATH, WEST MIDLANDS, B64 6SG

Appointed: 2003-07-25
Resigned: 2003-08-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1949

MR MARK IAN ANDERSON

Secretary Resigned

Correspondence address: 19 BROOK HOLLOW, BRIDGNORTH, SHROPSHIRE, WV16 4SG

Appointed: 2002-07-25
Resigned: 2003-08-29
Nationality: BRITISH
Country of residence: ENGLAND

MICHAEL HAGUE-MORGAN

Director Resigned

Correspondence address: 5 SOUTH AVENUE, STOURBRIDGE, WEST MIDLANDS, DY8 3XY

Appointed: 2001-04-01
Resigned: 2002-07-25
Occupation: SALES DIRECTOR
Nationality: BRITISH
Date of birth: May 1974

MR MARK IAN ANDERSON

Director Resigned

Correspondence address: 19 BROOK HOLLOW, BRIDGNORTH, SHROPSHIRE, WV16 4SG

Appointed: 1998-12-23
Resigned: 2003-08-29
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1959

MARK IAN ANDERSON

Secretary Resigned

Correspondence address: 28 FAIRFIELD, TASLEY PARK, BRIDGNORTH, SHORPSHIRE, WV16 4RY

Appointed: 1998-12-23
Resigned: 1999-05-05
Occupation: FINANCIAL DIRECTOR
Nationality: BRITISH

GEOFFREY MASON

Director Resigned

Correspondence address: 12 WILTON COURT, GREENFIELD, NEWTON AYCLIFFE, DURHAM, DL5 7PU

Appointed: 1998-12-01
Resigned: 2000-05-28
Occupation: MANUFACTURING DIRECTOR
Nationality: BRITISH
Date of birth: March 1955

JOHN VERNON WHITTINGTON

Director Resigned

Correspondence address: 21 HILLTOP DRIVE, OAKHAM RUTLAND, LEICESTERSHIRE, LE15 6NF

Appointed: 1998-12-01
Resigned: 2002-05-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: October 1950

PHILIP ANTHONY SMITH

Director Resigned

Correspondence address: SPINNEY HOUSE, 7 GRAEME ROAD, SUTTON

Appointed: 1998-12-01
Resigned: 2002-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

MR IVOR LLEWELLYN JAMES KEENE

Director Resigned

Correspondence address: 39 LINCOLN ROAD, GLINTON, PETERBOROUGH, PE6 9BH

Appointed: 1998-12-01
Resigned: 2002-07-25
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

MICHAEL JOHN EYRE IEVERS

Director Resigned

Correspondence address: 55 ELLESBORO ROAD, HARBORNE, BIRMINGHAM, B17 9PU

Appointed: 1998-06-30
Resigned: 1998-12-23
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: March 1918

MICHAEL JOHN EYRE IEVERS

Secretary Resigned

Correspondence address: 55 ELLESBORO ROAD, HARBORNE, BIRMINGHAM, B17 9PU

Appointed: 1998-06-30
Resigned: 1998-12-23
Occupation: DIRECTOR
Nationality: BRITISH

MR JOHN ERNEST FLINTHAM

Director Resigned

Correspondence address: ST CATHERINES BLACKSMITHS LANE, LOWER MOOR, PERSHORE, WORCESTERSHIRE, WR10 2PA

Appointed: 1998-06-30
Resigned: 2003-07-30
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: September 1952

PHILIP ANTHONY SMITH

Director Resigned

Correspondence address: SPINNEY HOUSE, 7 GRAEME ROAD, SUTTON

Appointed: 1997-06-01
Resigned: 1998-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1956

JOHN VERNON WHITTINGTON

Director Resigned

Correspondence address: 21 HILLTOP DRIVE, OAKHAM RUTLAND, LEICESTERSHIRE, LE15 6NF

Appointed: 1997-06-01
Resigned: 1998-06-29
Occupation: COMMERCIAL DIRECTOR
Nationality: BRITISH
Date of birth: October 1950

ANDREW ROY LEMON

Secretary Resigned

Correspondence address: 6 ROBIN CLOSE, OAKHAM RUTLAND, LE2 6LW

Appointed: 1994-08-01
Resigned: 1998-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH

ANDREW ROY LEMON

Director Resigned

Correspondence address: 6 ROBIN CLOSE, OAKHAM RUTLAND, LE2 6LW

Appointed: 1994-08-01
Resigned: 1998-06-30
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Date of birth: September 1948

KEITH JOHN SMITH

Director Resigned

Correspondence address: 20 STOKE DOYLE ROAD, OUNDLE, NORTHAMPTONSHIRE, PE8 4BN

Appointed: 1994-08-01
Resigned: 1997-09-30
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH
Date of birth: April 1944

MR MICHAEL THOMAS KNOTT

Director Resigned

Correspondence address: BROADOAKS HOUSE 45 SOUTH ROAD, BOURNE, LINCOLNSHIRE, PE10 9JD

Appointed: 1994-06-13
Resigned: 1997-06-01
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Country of residence: GB-ENG
Date of birth: October 1947

MARK IAN ANDERSON

Director Resigned

Correspondence address: 28 FAIRFIELD, TASLEY PARK, BRIDGNORTH, SHORPSHIRE, WV16 4RY

Appointed: 1992-05-07
Resigned: 1994-08-12
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: August 1959

MR IVOR LLEWELLYN JAMES KEENE

Director Resigned

Correspondence address: 39 LINCOLN ROAD, GLINTON, PETERBOROUGH, PE6 9BH

Appointed: 1992-05-07
Resigned: 1998-06-30
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: May 1948

THOMAS PATRICK PHILIP PRICE

Secretary Resigned

Correspondence address: 4 WELL YARD CLOSE, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TG

Appointed: 1991-11-14
Resigned: 1994-08-31
Nationality: BRITISH

THOMAS PATRICK PHILIP PRICE

Director Resigned

Correspondence address: 4 WELL YARD CLOSE, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9TG

Appointed: 1991-09-30
Resigned: 1994-08-31
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: November 1943

MR ALAN JOHN BARNES

Director Resigned

Correspondence address: 57 CASTLE DRIVE, NORTHBOROUGH, PETERBOROUGH, CAMBRIDGESHIRE, PE6 9DL

Appointed: 1991-05-07
Resigned: 1993-05-07
Occupation: PRODUCTION DIRECTOR
Nationality: BRITISH
Date of birth: February 1940

MR MICHAEL WILLIAM SWINGLER

Director Resigned

Correspondence address: THE PRIORY, PRIORY GARDENS CHESTERTON, PETERBOROUGH, CAMBS, PE7 3UB

Appointed: 1991-05-07
Resigned: 1994-06-30
Occupation: MANAGING DIRECTOR
Nationality: BRITISH
Date of birth: April 1944

WILDMAN & BATTELL LIMITED

Nominee Director Resigned Corporate

Correspondence address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

Appointed: 1991-05-07
Resigned: 1991-05-07
Nationality: BRITISH

MR GARY COX

Secretary Resigned

Correspondence address: 4 WOODBANK, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3EL

Appointed: 1991-05-07
Resigned: 1991-11-14
Occupation: FINANCIAL CONTROLLER
Nationality: BRITISH

SAME-DAY COMPANY SERVICES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 9 PERSEVERANCE WORKS, KINGSLAND ROAD, LONDON, E2 8DD

Appointed: 1991-05-07
Resigned: 1991-05-07
Nationality: BRITISH

ALAN JOHN SHEEHAN

Director Resigned

Correspondence address: 2 DORE ROAD, DORE, SHEFFIELD, YORKSHIRE, S17 3NB

Appointed: 1991-05-07
Resigned: 1994-05-11
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: January 1947