BOULTON & PAUL (NO.1) LIMITED

02405164
RETFORD ROAD WOODHOUSE MILL SHEFFIELD SOUTH YORKSHIRE S13 9WH

People & Contacts

Contact Details
Registered Address RETFORD ROAD
WOODHOUSE MILL SHEFFIELD SOUTH YORKSHIRE

S13 9WH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BET (NO. 50) LIMITED 02 Jul 1992 - 25 Jan 1993
BOULTON & PAUL PUBLIC LIMITED COMPANY 21 Mar 1990 - 02 Jul 1992
HACKREMCO (NO.515) LIMITED 17 Jul 1989 - 21 Mar 1990
People

Current directors

MR MICHAEL GORDON WARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 96 ASPIN LANE NORTH YORKSHIRE HG58EP

Date Appointed: 18 Oct 1999

Appointment Type: C

Other Appointments: None

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ADRIAN PAUL WADE

Birthdate: Mar 1966

Nationality: BRITISH

Address: 6 OLIVE CLOSE NEW COSTESSEY NORFOLK NR50AR

Date Appointed: 22 Jan 2007

Appointment Type: D

Other Appointments: None

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MR MICHAEL GORDON WARD

Birthdate: Sep 1966

Nationality: BRITISH

Address: 96 ASPIN LANE NORTH YORKSHIRE HG58EP

Date Appointed: 01 Nov 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR QUENTIN ANSTRUTHER-NORTON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 34 MILLSIDE HALES NORFOLK NR146SW

Date Appointed: 30 Apr 1996

Date Resigned: May 1997

Appointment Type: PC

Other Appointments: None

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BRENT KAP

Birthdate: Jun 1948

Nationality: AMERICAN

Address: 5930 SUNSET RIDGE OREGON 97601

Date Appointed: 19 Feb 2001

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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DOUGLAS PAUL KINTZINGER

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 1761 QUAIL RIDGE DRIVE KLAMATH FALLS 97601

Date Appointed: 18 Oct 1999

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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LARRY MARTIN

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 2005 CHINCHALLA WAY KLAMATH FALLS 97603

Date Appointed: 18 Oct 1999

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MALCOLM STUART PARKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: 15 FARM STREET HARBURY WARWICKSHIRE CV339LR

Date Appointed: 29 Mar 1999

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MR DAVID STIRLAND

Birthdate: May 1947

Nationality: BRITISH

Address: 360 THORNE ROAD SOUTH YORKSHIRE DN25AN

Date Appointed: 01 May 1997

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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ANNE CATHERINE TUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: WINDRUSH HOUSE PARK ROAD HOOK NORTON OX155PX

Date Appointed: 03 Oct 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MARK WASDEN

Birthdate: Jul 1961

Nationality: BRITISH

Address: 77A SOUTH HILL ROAD THORPE ST ANDREW NORFOLK NR70LR

Date Appointed: 08 Jul 1993

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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JOHN MURRAY ALLAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: 4 BROCK WAY SURREY GU254SD

Date Appointed: 03 Oct 1992

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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DAVID CHRISTOPHER CHENERY

Birthdate: Nov 1947

Nationality: BRITISH

Address: THE GRANGE DEREHAM ROAD SCARNING NORFOLK NR192PW

Date Appointed: 03 Oct 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR MELVIN GRAHAM COPPER

Birthdate: Jul 1952

Nationality: BRITISH

Address: PIPERS GOLDSMITHS AVENUE EAST SUSSEX TN61RH

Date Appointed: 31 Jan 1999

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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FRANKLIN DAY DE VAUL

Birthdate: Jan 1934

Nationality: AMERICAN

Address: 248 MOUNTAIN VIEW BLVD. KLAMATH FALLS 97601

Date Appointed: 18 Oct 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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VIVIENNE LUCY FREEMANTLE

Birthdate: Mar 1951

Nationality: BRITISH

Address: 4 HEYWOOD VIEW BARLBOROUGH DERBYSHIRE S434WY

Date Appointed: 19 Feb 2001

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DR JOHN LYNDON HILL

Birthdate: Sep 1944

Nationality: BRITISH

Address: 35 AVENUE ROAD WARWICKSHIRE CV376UW

Date Appointed: 03 Feb 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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JOHN REGINALD HOLMES

Birthdate: Apr 1953

Nationality: BRITISH

Address: 8 PARKLANDS KNOWSLEY VILLAGE MERSEYSIDE L340JH

Date Appointed: 01 May 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DOUGLAS PAUL KINTZINGER

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 1761 QUAIL RIDGE DRIVE KLAMATH FALLS 97601

Date Appointed: 02 Aug 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WILLIAM ROWBOTHAM

Birthdate: Dec 1944

Nationality: BRITISH

Address: 54 WESTGATE TICKHILL SOUTH YORKSHIRE DN119NQ

Date Appointed: 18 Oct 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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STEPHEN TAYLOR

Birthdate: Jul 1953

Nationality: BRITISH

Address: VICTORIA HOUSE 8 NEWPORT ROAD WOUGHTON ON THE GREEN MK63BS

Date Appointed: 31 Jan 1999

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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ROBERT FRANK TURNER

Birthdate: May 1946

Nationality: AMERICAN

Address: 3006 FRONT STREET OR 97601

Date Appointed: 02 Aug 1999

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ANNE CATHERINE TUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: WINDRUSH HOUSE PARK ROAD HOOK NORTON OX155PX

Date Appointed: 03 Oct 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR DERYCK MICHAEL TYRRELL

Birthdate: May 1948

Nationality: BRITISH

Address: 32 WARWICK NEW ROAD WARWICKSHIRE CV325JJ

Date Appointed: 03 Feb 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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RODERICK CARL WENDT

Birthdate: May 1954

Nationality: AMERICAN

Address: 2120 FAIRMOUNT KLAMATH FALLS OREGON

Date Appointed: 02 Aug 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WOLSTENHOLME

Birthdate: Feb 1958

Nationality: BRITISH

Address: 3 SWALEGATE NORTH YORKSHIRE DL104YT

Date Appointed: 14 Feb 2005

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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