BONAR ROTAFORM LIMITED

01470341
34 POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER LE1 6BU

People & Contacts

Contact Details
Registered Address 34
POCKLINGTONS WALK C/O KNIGHTS PLC LEICESTER

LE1 6BU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
VULCAN ROTAFORM LIMITED 21 May 1986 - 21 Oct 1988
VULCAN HADDOCK (U.K.) LIMITED 31 Dec 1979 - 21 May 1986
People

Current directors

MS ANTOINETTE CULBERT

Birthdate: Oct 1983

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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MR FLORIAN ARMIN KARL EMMERICH

Birthdate: Sep 1979

Nationality: GERMAN

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 07 Oct 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ANGUS DOUGLAS

Birthdate: May 1970

Nationality: BRITISH

Address: 44 LAKESIDE CLOSE OLD WHITTINGTON DERBYSHIRE S419TD

Date Appointed: 31 Jul 2000

Date Resigned: Jun 2003

Appointment Type: PC

Other Appointments: None

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MICHAEL GREATBATCH

Birthdate: Jun 1958

Nationality: BRITISH

Address: 3 HOYLAND COURT DERBYSHIRE DE560EQ

Date Appointed: 07 Apr 1997

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DAVID ALEXANDER JONES

Birthdate: N/A

Nationality:

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jul 2019

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER PAUL MASON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 20 NEUENHEIMER LANDSTRASSE D69120

Date Appointed: 02 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PC

Other Appointments: None

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DAVID CHARLES MORRIS

Birthdate: Aug 1967

Nationality: BRITISH

Address: 12 VICTORIA STREET BEDFORDSHIRE LU63BA

Date Appointed: 03 Apr 2007

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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MRS ERIKA BRITT PERCIVAL

Birthdate: N/A

Nationality:

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 19 Jun 2018

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 09 Mar 2009

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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AMANDA WHALLEY

Birthdate: Nov 1963

Nationality: BRITISH

Address: 12 MERCHANT COURT 61 WAPPING WALL WAPPING E1W3SD

Date Appointed: 13 Jun 2003

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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DETLEF ERICH BOERSCH

Birthdate: Jan 1940

Nationality: GERMAN

Address: TILLYSTRASSE 21

Date Appointed: 02 Apr 1992

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR DANIEL ALEXANDER DAYAN

Birthdate: Jan 1964

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 02 Jul 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN DRAY

Birthdate: Jan 1969

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 09 Sep 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FORMAN

Birthdate: Mar 1965

Nationality: BRITISH

Address: MANOR FARM HOUSE COLN ST ALDWYNS GLOS GL75AD

Date Appointed: 18 Apr 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 09 Sep 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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GEOFFREY BYARD HAMMOND

Birthdate: Jun 1964

Nationality: BRITISH

Address: 273 LONDON ROAD LEICESTERSHIRE LE23BE

Date Appointed: 01 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NEIL ROBERTS HANNAH

Birthdate: Mar 1955

Nationality: BRITISH

Address: AYCLIFFE HALL SCHOOL AYCLIFFE DL56QY

Date Appointed: 31 Jul 2000

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN MARK HIGGINSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 01 Jul 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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GARY HOLROYD

Birthdate: Jan 1959

Nationality: BRITISH

Address: WOODSIDE 9 THE BARKERY NEWBY TS80AW

Date Appointed: 16 Mar 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN HOLT

Birthdate: Aug 1960

Nationality: BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 28 Feb 2011

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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STEVEN HOLWELL

Birthdate: May 1964

Nationality: BRITISH

Address: 61 HARTHILL AVENUE LECONFIELD EAST YORKSHIRE HU177LN

Date Appointed: 17 May 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: GLASTON HILL LODGE CHURCH ROAD HAMPSHIRE RG270PX

Date Appointed: 29 Jun 2002

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MALCOLM PETER KIBBLE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 9 SANDYGATE PARK CRESCENT SOUTH YORKSHIRE S105TW

Date Appointed: 02 Apr 1992

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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PHILIP JOACHIM DE KLERK

Birthdate: Dec 1967

Nationality: DUTCH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 19 Dec 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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JAMES WILLIAM LENG

Birthdate: Oct 1945

Nationality: BRITISH

Address: GLENUYLL CALEDONIAN CRESCENT GLENEAGLES PERTHSHIRE PH31NG

Date Appointed: 02 Apr 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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JEREMY GUY LISTER

Birthdate: Jul 1957

Nationality: BRITISH

Address: 47 SOUTH PARADE BRAMHALL CHESHIRE SK73BJ

Date Appointed: 31 Jul 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER PAUL MASON

Birthdate: Mar 1948

Nationality: BRITISH

Address: 20 NEUENHEIMER LANDSTRASSE D69120

Date Appointed: 02 Apr 1992

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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JOHN BOYNE MEADOWCROFT

Birthdate: Mar 1972

Nationality: BRITISH

Address: 2 BAILEY CLOSE BUCKINGHAMSHIRE HP136QA

Date Appointed: 22 Oct 2002

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN O'GORMAN

Birthdate: Oct 1964

Nationality: BRITISH

Address: 34 POCKLINGTONS WALK C/O KNIGHTS PLC LE16BU

Date Appointed: 12 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR WALLACE BRETT SIMPSON

Birthdate: May 1964

Nationality: AUSTRALIAN,BRITISH

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 29 Sep 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JAMES SMITH

Birthdate: Jan 1954

Nationality: BRITISH

Address: MERRYFIELDS 35 BELLE VUE ROAD DERBYSHIRE DE61AT

Date Appointed: 19 Feb 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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AIME RAYMOND VERLE

Birthdate: Oct 1946

Nationality: BELGIAN

Address: KRAKKESTRAAT 8

Date Appointed: 02 Apr 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WATT

Birthdate: Apr 1977

Nationality: AUSTRALIAN

Address: ONE CONNAUGHT PLACE W22ET

Date Appointed: 02 Jan 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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