KEMBREY WIRING SYSTEMS LIMITED

01356836
4 STIRLING COURT STIRLING WAY BOREHAMWOOD HERTS WD6 2BT

People & Contacts

Contact Details
Registered Address 4 STIRLING COURT
STIRLING WAY BOREHAMWOOD HERTS

WD6 2BT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PLESSEY WIRING SYSTEMS LIMITED 31 Dec 1978 - 31 Dec 1980
PLESSEY GROUP SERVICES LIMITED 09 Mar 1978 - 31 Dec 1978
People

Current directors

HALCO SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 5 FLEET PLACE EC4M7RD

Date Appointed: 01 Jul 2011

Appointment Type: C

Other Appointments: None

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MR JOHN PETER GIMSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 01 Jul 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY EDGE

Birthdate: Nov 1943

Nationality: BRITISH

Address: SPINDLEWOOD DOG KENNEL HILL KIVETON PARK STATION SOUTH YORKSHIRE S266NG

Date Appointed: 01 Jan 1992

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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SARAH LOUISE ELLARD

Birthdate: Mar 1970

Nationality: BRITISH

Address: 3 GLENNEY CLOSE HAMPSHIRE PO138FD

Date Appointed: 06 May 1997

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR IAIN GORDON KERR LEIGHTON

Birthdate: Sep 1951

Nationality: BRITISH

Address: 71 RECTORY GROVE CLAPHAM COMMON SW40DS

Date Appointed: 22 May 1995

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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SYLVIA ELIZABETH FAITH VINE

Birthdate: Apr 1930

Nationality: BRITISH

Address: STRUAN 65 BELL HILL HAMPSHIRE GU322EA

Date Appointed: 21 Sep 1994

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MR MARK EAMON WILLIFER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 08 Nov 2003

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR. BRIAN SERGIO AUSTIN

Birthdate: Nov 1960

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 02 Dec 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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PHILIP GORDON BILLINGTON

Birthdate: Apr 1944

Nationality: BRITISH

Address: 25 CARBIS CLOSE PORT SOLENT COSHAM HAMPSHIRE PO64TW

Date Appointed: 21 Sep 1994

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ALVIN BOWEN

Birthdate: Jun 1935

Nationality: BRITISH

Address: 29 PURN ROAD BLEADON AVON BS249JQ

Date Appointed: 01 Jan 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN CLEARY

Birthdate: Jan 1947

Nationality: BRITISH

Address: 22 MAIN ROAD NAPHILL BUCKINGHAMSHIRE HP144QB

Date Appointed: 01 Jan 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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ARTHUR THOMAS DAVIES

Birthdate: Dec 1946

Nationality: BRITISH

Address: CHARLECOTE 4 STAG GATES BLACKFIELD HANTS SO451SR

Date Appointed: 10 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID ROGER EVANS

Birthdate: Sep 1946

Nationality: BRITISH

Address: YOXHALL LODGE 10 WORSLEY ROAD HAMPSHIRE PO53DY

Date Appointed: 21 Sep 1994

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN GIBBS

Birthdate: Aug 1954

Nationality: BRITISH

Address: BRIDGE HOUSE 7 UXBRIDGE CLOSE HAMPSHIRE SO317LP

Date Appointed: 06 May 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PETER CRITCHLEY GIMSON

Birthdate: Jul 1982

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 01 Aug 2011

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW HOLLAND

Birthdate: Sep 1960

Nationality: BRITISH

Address: CEDARCROFT TWYNING GREEN GLOUCESTERSHIRE GL206DQ

Date Appointed: 01 May 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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JOHN JAMES LYNN

Birthdate: Nov 1949

Nationality: BRITISH

Address: HOUSE ON THE CORNER CRICKLADE STREET, POULTON GLOUCESTERSHIRE GL75HW

Date Appointed: 28 Jun 1995

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP MACDERMOTT

Birthdate: Jun 1946

Nationality: BRITISH

Address: 179 STERNHOLD AVENUE SW24PF

Date Appointed: 01 Jan 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN

Birthdate: Apr 1945

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 01 Jan 1992

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MCKERROW

Birthdate: Jun 1966

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 08 Aug 2002

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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PETER JOHN MOLONY

Birthdate: Jul 1937

Nationality: BRITISH

Address: MILL HOUSE GREAT ELM SOMERSET BA113NY

Date Appointed: 12 Nov 1998

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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GRAHAM DENNIS RAINBIRD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 23 BARCOTE CLOSE REDHOUSE WILTSHIRE SN252BH

Date Appointed: 08 Aug 2002

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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PAUL ADRIAN RAYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: THE WELL HOUSE COLLINS LANE HURSLEY HAMPSHIRE SO212JX

Date Appointed: 01 Dec 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL ADRIAN RAYNER

Birthdate: Oct 1961

Nationality: BRITISH

Address: 48 KILHAM LANE HAMPSHIRE SO225QD

Date Appointed: 20 Aug 1999

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN SHORE

Birthdate: Jul 1959

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 08 Nov 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR. IAN ROBERT STOPPS

Birthdate: Sep 1946

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 01 Jul 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JUSTIN MICHAEL WHITEHORN

Birthdate: Aug 1948

Nationality: BRITISH

Address: LOWER FARM HOUSE UPPER MILTON MILTON UNDER WYCHWOOD OXFORDSHIRE OX76EX

Date Appointed: 09 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MARK EAMON WILLIFER

Birthdate: Apr 1959

Nationality: BRITISH

Address: 4 STIRLING COURT STIRLING WAY HERTS WD62BT

Date Appointed: 08 Nov 2003

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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