AEROQUIP-VICKERS LIMITED

01771356
252 BATH ROAD SLOUGH BERKSHIRE SL1 4DX

People & Contacts

Contact Details
Registered Address 252
BATH ROAD SLOUGH BERKSHIRE

SL1 4DX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRINOVA HOLDINGS LIMITED 06 Nov 1986 - 30 Dec 1992
TRINOVA LIMITED 30 Dec 1992 - 02 May 1997
BEAUFAIR LIMITED 21 Nov 1983 - 22 Dec 1983
VICKERS SYSTEMS LIMITED 22 Dec 1983 - 23 Dec 1985
LOF HOLDINGS LIMITED 23 Dec 1985 - 06 Nov 1986
People

Current directors

MR ANDREW JACKSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 25 Feb 2021

Appointment Type: D

Other Appointments: None

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MR DANIEL MALCOLM QUARTEY

Birthdate: Nov 1976

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 17 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PAUL BANNING

Birthdate: N/A

Nationality:

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 11 Mar 2010

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR NICHOLAS GEORGE DUPENOIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 491-1 PRINSENGRACHT 1016 HR AMSTERDAM

Date Appointed: 02 May 2000

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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WAYMAN STEWART MORRIS

Birthdate: May 1952

Nationality: BRITISH

Address: SHADOWBROOK, 27 SHADOW BROOKLANE HAMPTON IN ARDEN WEST MIDLANDS B920DQ

Date Appointed: 29 May 1992

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR IAN BRYCE YULE

Birthdate: Mar 1968

Nationality: BRITISH

Address: TAY HOUSE EATON SSC, 300 BATH STREET G24NA

Date Appointed: 24 May 2007

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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DARRYL FRANK ALLEN

Birthdate: Aug 1943

Nationality: AMERICAN

Address: 2808 WESTCHESTER OHIO 43615

Date Appointed: 29 May 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PHILIP BROWN

Birthdate: Jan 1945

Nationality: BRITISH

Address: 12 FARMVIEW AVENUE CLANFIELD HAMPSHIRE PO80NZ

Date Appointed: 29 May 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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ANDREW BUCHAN

Birthdate: Dec 1947

Nationality: BRITISH

Address: 16 ABBEY QUAY MONKS WALK BRIDGE STREET WORCESTERSHIRE WR114SL

Date Appointed: 20 Oct 1995

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS GEORGE DUPENOIS

Birthdate: Mar 1947

Nationality: BRITISH

Address: 491-1 PRINSENGRACHT 1016 HR AMSTERDAM

Date Appointed: 29 Sep 1999

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR COLIN FREDERICK HUNT

Birthdate: Aug 1945

Nationality: BRITISH

Address: EASTVIEW SAINT PETERS ROAD HAMPSHIRE PO110RT

Date Appointed: 29 Sep 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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NIVEN MACADAM HUNTER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 3500 ARROWHEAD DRIVE KANSAS 67502

Date Appointed: 29 Sep 1999

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR PAUL STEPHEN LEWIS

Birthdate: Dec 1962

Nationality: BRITISH

Address: 252 BATH ROAD BERKSHIRE SL14DX

Date Appointed: 25 Feb 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR CHARLES FRANK LYKE

Birthdate: Jun 1946

Nationality: AMERICAN

Address: 118 GREENS VIEW DRIVE MISSISSIPPI

Date Appointed: 01 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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JAMES MCKEE

Birthdate: Jun 1931

Nationality: AMERICAN

Address: 5018 WEST DAUBER DRIVE OHIO 43615

Date Appointed: 29 May 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JAMES DEWAR PRYDE

Birthdate: Nov 1958

Nationality: BRITISH

Address: BEETHOVENSTRAAT 190 III 1077 JX

Date Appointed: 29 Sep 1999

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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JOHN VERNON REDFERN

Birthdate: Jan 1945

Nationality: BRITISH

Address: 3 HAZELBANK CLOSE HAMPSHIRE GU314BY

Date Appointed: 29 May 1992

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MR JAMES MCDERMID WARD

Birthdate: Mar 1966

Nationality: BRITISH

Address: TAY HOUSE EATON SSC, 300 BATH STREET G24NA

Date Appointed: 01 Nov 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR IAN BRUCE YULE

Birthdate: Mar 1968

Nationality: BRITISH

Address: TAY HOUSE EATON SSC, 300 BATH STREET G24NA

Date Appointed: 01 May 2006

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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