CompaniesInTheUK

ULVERTECH ENGINEERING LIMITED

Company number 04737644 ·

Dissolved

3 officers / 16 resignations

CAROL TREDWAY CHESNEY

Secretary
Correspondence address
MISBOURNE COURT RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0DE
Appointed
2012-07-27
Nationality
BRITISH

MRS CAROL TREDWAY CHESNEY

Director
Correspondence address
MISBOURNE COURT RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0DE
Appointed
2012-07-27
Occupation
COMPANY SECRETARY
Nationality
USA
Country of residence
UNITED KINGDOM
Date of birth
December 1962

MR MARK STEPHEN LAVELLE

Director
Correspondence address
HALMA PLC MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, UNITED KINGDOM, HP7 0DE
Appointed
2011-04-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1958

MS JACQUELINE MCCLOY

Secretary Resigned
Correspondence address
C/O TRITECH INTERNATIONAL LTD MORECAMBE ROAD, ULVERSTON, CUMBRIA, UNITED KINGDOM, LA12 0BH
Appointed
2010-04-03
Resigned
2012-07-27
Nationality
NATIONALITY UNKNOWN

MS JACQUELINE MCCLOY

Director Resigned
Correspondence address
C/O TRITECH INTERNATIONAL LTD MORECAMBE ROAD, ULVERSTON, CUMBRIA, UNITED KINGDOM, LA12 0BH
Appointed
2010-04-03
Resigned
2012-07-27
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1955

Simon BESWICK

Secretary Resigned
Correspondence address
Ley Glenkindie, Alford, Aberdeenshire, AB33 8RS
Appointed
2008-11-18
Resigned
2010-04-03
Occupation
Director
Nationality
British

MR ALLAN STAMPER

Director Resigned
Correspondence address
12 SUNNYBANK, EPSOM, SURREY, KT18 7DX
Appointed
2008-11-18
Resigned
2011-04-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1954

SIMON BESWICK

Secretary Resigned
Correspondence address
LEY, GLENKINDIE, ALFORD, ABERDEENSHIRE, AB33 8RS
Appointed
2008-11-18
Resigned
2010-04-03
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

COLIN BERNARD HUGHES

Director Resigned
Correspondence address
26A STATION ROAD, BLACKWELL, BROMSGROVE, WORCESTERSHIRE, B60 1PZ
Appointed
2008-11-18
Resigned
2009-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
June 1948

SIMON BESWICK

Director Resigned
Correspondence address
LEY, GLENKINDIE, ALFORD, ABERDEENSHIRE, AB33 8RS
Appointed
2008-11-18
Resigned
2012-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1964

Simon BESWICK

Director Resigned
Correspondence address
Ley Glenkindie, Alford, Aberdeenshire, AB33 8RS
Appointed
2008-11-18
Resigned
2012-07-27
Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
July 1964

MANUEL HUMBERTO CHOZA MONTEIRO

Director Resigned
Correspondence address
THE STABLES, ROWANTREE COURT, CHAPEL OF GARIOCH, ABERDEENSHIRE, AB51 5HT
Appointed
2003-04-17
Resigned
2003-12-30
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
March 1961

MICHAEL DENNIS BROADBENT

Director Resigned
Correspondence address
1 OLIVE CLOSE, DALTON IN FURNESS, CUMBRIA, LA15 8TA
Appointed
2003-04-17
Resigned
2008-11-18
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
March 1964

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
26 CHURCH STREET, LONDON, NW8 8EP
Appointed
2003-04-17
Resigned
2003-04-17
Nationality
BRITISH

MICHAEL JAMES EDWARD NEWSHAM

Secretary Resigned
Correspondence address
73 VICTORIA AVENUE, BARROW IN FURNESS, CUMBRIA, LA14 5NH
Appointed
2003-04-17
Resigned
2008-11-18
Occupation
PURCHASING MGR
Nationality
BRITISH
Date of birth
June 1957

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate
Correspondence address
1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU
Appointed
2003-04-17
Resigned
2003-04-17
Nationality
BRITISH

MICHAEL JAMES EDWARD NEWSHAM

Director Resigned
Correspondence address
73 VICTORIA AVENUE, BARROW IN FURNESS, CUMBRIA, LA14 5NH
Appointed
2003-04-17
Resigned
2008-11-18
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
June 1957

ROGER JAMES MORRIS

Director Resigned
Correspondence address
1 HARTINGTON STREET, DALTON IN FURNESS, CUMBRIA, LA15 8HS
Appointed
2003-04-17
Resigned
2008-11-18
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Date of birth
June 1958

MARCUS ST ERME CARDEW

Director Resigned
Correspondence address
LOW GREAVES HOUSE, PENNINGTON, ULVERSTON, CUMBRIA, LA12 7SF
Appointed
2003-04-17
Resigned
2008-11-18
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
August 1948