CRITCHLEY GROUP LIMITED

01787059
COMPANY SECRETARIAT FARADAY ROAD DORCAN SWINDON SN3 5HH

People & Contacts

Contact Details
Registered Address COMPANY SECRETARIAT
FARADAY ROAD DORCAN SWINDON

SN3 5HH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRITCHLEY LIMITED 02 Jul 1984 - 01 Oct 1989
DEVOBOND LIMITED 30 Jan 1984 - 27 Apr 1984
CRITCHLEY HOLDINGS LIMITED 27 Apr 1984 - 02 Jul 1984
CRITCHLEY GROUP PLC 17 Sep 1992 - 15 Jan 2002
CRITCHLEY GROUP LIMITED 01 Oct 1989 - 17 Sep 1992
People

Current directors

SAM DENNEY

Birthdate: Jan 1987

Nationality: BRITISH

Address: 12 FREEBOURNES ROAD WITHAM CM83AH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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HAROLD GREGORY BARKSDALE

Birthdate: Nov 1964

Nationality: AMERICAN

Address: TYCO ELECTRONICS 1050 WESTLAKES DRIVE PENNSYLVANIA 19312

Date Appointed: 06 Apr 2009

Appointment Type: D

Other Appointments: None

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MR STEPHEN CHRISTOPHER COOPER

Birthdate: Feb 1970

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN WILTSHIRE SN35HH

Date Appointed: 29 Nov 2013

Appointment Type: D

Other Appointments: None

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SAM DENNEY

Birthdate: Jan 1987

Nationality: BRITISH

Address: 12 FREEBOURNES ROAD WITHAM CM83AH

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID EDWARD GODDING

Birthdate: Aug 1955

Nationality: BRITISH

Address: GLEBE FARMHOUSE DAGLINGWORTH GLOUCESTERSHIRE GL77AE

Date Appointed: 14 Feb 2002

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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MR TERENCE WILLIAM GODFRAY

Birthdate: Feb 1943

Nationality: BRITISH

Address: 39 ROBIN LANE BERKSHIRE GU479AU

Date Appointed: 01 Feb 2001

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN HUMPHREY

Birthdate: Feb 1957

Nationality: BRITISH

Address: CEDAR COTTAGE SION HILL LANSDOWN AVON BA12UJ

Date Appointed: 24 Oct 1992

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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IRIS PHILLIPS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 5 SHEPPARDS RISE BRINKWORTH WILTSHIRE SN155BE

Date Appointed: 10 May 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 01 Jul 2002

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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STUART ALLAN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 16 FERNHAM GATE OXON SN77LR

Date Appointed: 21 Apr 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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STEVEN JOHN COBLEY

Birthdate: Feb 1957

Nationality: BRITISH

Address: 66 ROOKERY ROAD KNOWLE BS42DT

Date Appointed: 08 Feb 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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SIMON HENRY COOKE

Birthdate: Mar 1932

Nationality: BRITISH

Address: DEERS CLAVERING ESSEX CB114PX

Date Appointed: 24 Oct 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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TIMOTHY HUGH COOKE

Birthdate: Feb 1943

Nationality: BRITISH

Address: THE COPPICE BOWDEN HILL WILTSHIRE SN152PP

Date Appointed: 10 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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EDWARD FEDERMAN

Birthdate: May 1953

Nationality: AMERICAN

Address: 5849 NW 34TH WAY FLORIDA 33496

Date Appointed: 10 May 2000

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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ASHLEY RAYMOND FULFORD

Birthdate: Jun 1963

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN DEVON SN35HH

Date Appointed: 14 Feb 2008

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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TONY MARTIN GATT

Birthdate: Apr 1960

Nationality: BRITISH

Address: HOBBINGFOOT 48 HIGH STREET HERTFORDSHIRE SG47LA

Date Appointed: 10 May 2000

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DR JUERGEN WILLI GROMER

Birthdate: Dec 1944

Nationality: GERMAN

Address: 1M TIEFEN WEG 44

Date Appointed: 10 May 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR GEORGE ANTHONY HAYTER

Birthdate: Sep 1938

Nationality: BRITISH

Address: THE OLD VICARAGE MAISEMORE GL128HU

Date Appointed: 24 Oct 1992

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MRS SALLY ANNE HICKS

Birthdate: May 1964

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD SWINDON SN35HH

Date Appointed: 30 Oct 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN HUMPHREY

Birthdate: Feb 1957

Nationality: BRITISH

Address: CEDAR COTTAGE SION HILL LANSDOWN AVON BA12UJ

Date Appointed: 24 Oct 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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DEREK MACLAREN

Birthdate: Dec 1924

Nationality: NEW ZEALAND

Address: THE MANOR HOUSE SOMERSET BA229BJ

Date Appointed: 24 Oct 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR IAN NORMAN MCCALLUM

Birthdate: Sep 1939

Nationality: BRITISH

Address: ELMLEAZE BARN HOUSE WESTONBIRT GLOUCESTERSHIRE GL88QE

Date Appointed: 24 Oct 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SIMON MURRAY

Birthdate: Feb 1940

Nationality: BRITISH

Address: GROUND FLOOR BLOCK B HONG KONG

Date Appointed: 01 Feb 1995

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR JOHN DOUGLAS GAUD PEGLER

Birthdate: Jul 1958

Nationality: BRITISH

Address: TYCO ELECTRONICS UK LTD FARADAY ROAD DORCAN SN35HH

Date Appointed: 01 Dec 2014

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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LEYLAND JOHN ROBBINS

Birthdate: Sep 1948

Nationality: BRITISH

Address: THE GABLES BROCKLEY ACRES EASTCOMBE GLOUCESTERSHIRE GL67DU

Date Appointed: 24 Oct 1992

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID SAWYER

Birthdate: Oct 1967

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN WILTS SN35HH

Date Appointed: 14 Feb 2008

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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JOHN KENNETH WHITE

Birthdate: Nov 1951

Nationality: BRITISH

Address: SUMMERFIELD MAIN STREET NOTTINGHAMSHIRE NG147GD

Date Appointed: 24 Oct 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR TERRY WILKINSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: TYCO ELECTRONICS FARADAY ROAD DORCAN SN35HH

Date Appointed: 08 Feb 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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