00760524 LIMITED

00760524
SPRINGMILL STREET BRADFORD WEST YORKSHIRE BD5 7HW

People & Contacts

Contact Details
Registered Address SPRINGMILL STREET
BRADFORD WEST YORKSHIRE

BD5 7HW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARSHALL BRANSON LIMITED 20 Feb 2008 - 30 Nov 2015
PNEUMAID LIMITED 10 May 1963 - 02 Nov 1983
COMPAIR EUROPE LIMITED 02 Nov 1983 - 20 Feb 2008
People

Current directors

MR MARK ELLIOTT GRUMMETT

Birthdate: Jun 1966

Nationality: UNITED KINGDOM

Address: 21 LOWTHER DRIVE GARFORTH WEST YORKSHIRE LS251EW

Date Appointed: 26 Nov 2008

Appointment Type: C

Other Appointments: None

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MR MICHAEL MEYER LARSEN

Birthdate: Dec 1968

Nationality: DANISH

Address: 1800 GARDNER EXPRESSWAY QUINCY

Date Appointed: 01 Nov 2010

Appointment Type: D

Other Appointments: None

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MR COLIN ROBIN MANDER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 10 SHEARWATER DRIVE WARWICKSHIRE CV230WY

Date Appointed: 20 Feb 2009

Appointment Type: D

Other Appointments: None

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MR BRENT ANDREW WALTERS

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 1800 GARDNER EXPRESSWAY ILLINOIS 62305

Date Appointed: 02 Sep 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 03 Jan 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: INVENSYS HOUSE CARLISLE PLACE SW1P1BX

Date Appointed: 25 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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RICHARD MEIRION SAUNDERS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 11 FERNDALE CLOSE STOKENCHURCH BUCKINGHAMSHIRE HP143NT

Date Appointed: 04 Jul 2002

Date Resigned: Nov 2008

Appointment Type: PC

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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COLIN PETER BONSEY

Birthdate: Jun 1946

Nationality: BRITISH

Address: 114 VILLAGE WAY MIDDLESEX TW152JU

Date Appointed: 03 Jan 1993

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 May 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 15 Jul 1994

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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HELEN WRIGHT CORNELL

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 205 SOUTH 16TH STREET ILLINOIS 62301

Date Appointed: 26 Nov 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP GOTSALL COX

Birthdate: Aug 1951

Nationality: BRITISH

Address: THATCH COTTAGE COLLINSWOOD ROAD BERKSHIRE SL23LH

Date Appointed: 31 Dec 1998

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES DUTNALL

Birthdate: Jul 1952

Nationality: BRITISH

Address: 32 HARTLAND ROAD ESSEX CM164PE

Date Appointed: 04 Jul 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS FRANCIS KEEGAN

Birthdate: Aug 1955

Nationality: BRITISH

Address: ALDERMINSTER LODGE ALDERMINSTER WARWICKSHIRE CV378NY

Date Appointed: 26 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 03 Jan 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR GOBIND SINGH RAI

Birthdate: Jun 1972

Nationality: BRITISH

Address: 76 WOODTHORNE ROAD SOUTH TETTENHALL WV68SL

Date Appointed: 25 Apr 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS IAN BURGESS SANDERS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 26 HARDWICK ROAD LITTLE ASTON STAFFORDSHIRE B743BX

Date Appointed: 21 May 2003

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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RICHARD MEIRION SAUNDERS

Birthdate: Jun 1971

Nationality: BRITISH

Address: 11 FERNDALE CLOSE STOKENCHURCH BUCKINGHAMSHIRE HP143NT

Date Appointed: 04 Jul 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: THE COTTAGE AMY LANE BUCKINGHAMSHIRE HP51NB

Date Appointed: 01 Nov 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JEREMY STEELE

Birthdate: Apr 1972

Nationality: AMERICAN

Address: 1528 BRECKENRIDGE DRIVE ILLINOIS 62305

Date Appointed: 26 Nov 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR JEREMY ANTHONY LANGROVE SYKES

Birthdate: Nov 1961

Nationality: BRITISH

Address: 22 MONROE CLOSE LEICESTERSHIRE LE167QN

Date Appointed: 25 Apr 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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