SHIPHAM VALVES LIMITED

02532854
FORVIS MAZARS LLP, ONE ST. PETERS SQUARE MANCHESTER M2 3DE

People & Contacts

Contact Details
Registered Address FORVIS MAZARS LLP, ONE
ST. PETERS SQUARE MANCHESTER

M2 3DE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FLOW GROUP LIMITED 01 Mar 2005 - 22 Dec 2011
HAMWORTHY VALVES LIMITED 22 Dec 2011 - 19 Apr 2012
WARTSILA VALVES LIMITED 19 Apr 2012 - 03 Oct 2020
TATEM LIMITED 10 Mar 1995 - 13 Apr 2000
M.B.H.14 LIMITED 20 Aug 1990 - 01 Oct 1990
TATEM INDUSTRIES LIMITED 01 Oct 1990 - 10 Mar 1995
FLOW INDUSTRIES LIMITED 13 Apr 2000 - 01 Mar 2005
People

Current directors

LIOR ISAAC AMRAM

Birthdate: Jan 1972

Nationality: AMERICAN

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 01 Oct 2020

Appointment Type: D

Other Appointments: None

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MR ROBERT STEWART MOULDS

Birthdate: Nov 1970

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK PHILIP BROCKWAY

Birthdate: Feb 1958

Nationality: BRITISH

Address: 9 ASCOT AVENUE KIMBERLEY NOTTINGHAMSHIRE NG162TU

Date Appointed: 12 Jan 1994

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM DAWES

Birthdate: N/A

Nationality:

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 03 Oct 2011

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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MR MARTIN GEORGE SELWYN GIBSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: DURNSFORD MILL HOUSE MILDENHALL WILTSHIRE SN82NG

Date Appointed: 21 Apr 1995

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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MARTIN GEORGE SELWYN GIBSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: 3A CHEYNE PLACE SW34HH

Date Appointed: 29 Mar 1992

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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TIMOTHY JOHN GRAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 49 STAMFORD DRIVE GROBY LEICESTERSHIRE LE60YD

Date Appointed: 04 Oct 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ALAN GUEST

Birthdate: Jul 1948

Nationality: BRITISH

Address: 15 BLENHEIM ROAD EAST YORKSHIRE HU178UF

Date Appointed: 08 Mar 2005

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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RICHARD JOHN KIRKBY

Birthdate: Dec 1962

Nationality: BRITISH

Address: 31 ROSEDALE WAY SOUTH YORKSHIRE S663LE

Date Appointed: 09 Jul 2004

Date Resigned: Mar 2005

Appointment Type: PC

Other Appointments: None

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MRS LAURA CATHERINE STUBBS

Birthdate: N/A

Nationality:

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 16 May 2016

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR MARIO ZINNO

Birthdate: N/A

Nationality:

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 15 Jun 2018

Date Resigned: Aug 2022

Appointment Type: PC

Other Appointments: None

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MR MARK PICTON ANSELL

Birthdate: Dec 1962

Nationality: BRITISH

Address: PILLHEAD HOUSE DEVON EX394NF

Date Appointed: 15 Mar 1995

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SARAH BARBARA ANSELL

Birthdate: Aug 1962

Nationality: BRITISH

Address: BESTOBELL BUILDING PRESIDENT PARK PRESIDENT WAY YORKSHIRE

Date Appointed: 31 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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DR ROBERT BRECH

Birthdate: Aug 1946

Nationality: BRITISH

Address: ALNE CROFT MAIN STREET ALNE NORTH YORKSHIRE YO62LB

Date Appointed: 01 Mar 2004

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR GORDON ROBERT BROWNING

Birthdate: Jul 1952

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 01 Oct 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL CROMPTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 03 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MS TAMARA DE GRUIJTER

Birthdate: Apr 1972

Nationality: DUTCH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 01 Mar 2020

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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TIMOTHY BARHAM NEVILLE FARAZMAND

Birthdate: Aug 1960

Nationality: BRITISH

Address: 151 BROOMWOOD RD SW116JU

Date Appointed: 16 Nov 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY FLEETWOOD

Birthdate: Feb 1969

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 03 Oct 2011

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR MARTIN GEORGE SELWYN GIBSON

Birthdate: Jun 1961

Nationality: BRITISH

Address: DURNSFORD MILL HOUSE MILDENHALL WILTSHIRE SN82NG

Date Appointed: 29 Mar 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID GIBSON

Birthdate: Jan 1925

Nationality: BRITISH

Address: BISHOPSWOOD GRANGE BISHOPSWOOD HR95QX

Date Appointed: 29 Mar 1992

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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TIMOTHY JOHN GRAY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 49 STAMFORD DRIVE GROBY LEICESTERSHIRE LE60YD

Date Appointed: 26 Mar 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR DONALD EDWARD HAMMOND

Birthdate: Oct 1955

Nationality: USA

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 15 Mar 2013

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER GEORGE HARDING

Birthdate: Oct 1972

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 17 Nov 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JEFFREY JACQUES HOBBS

Birthdate: Feb 1943

Nationality: BRITISH

Address: 1 CEDAR COPSE KENT BR12NY

Date Appointed: 05 May 1999

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN GEORGE RICHARDS HOMFRAY

Birthdate: Dec 1952

Nationality: BRITISH

Address: PENLLYN COURT VALE OF GLAMORGAN CF717RQ

Date Appointed: 29 Mar 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILLIAM HUGHES

Birthdate: Oct 1964

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 01 Jun 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR TIMO ENSIO KOPONEN

Birthdate: Feb 1969

Nationality: FINNISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 18 Apr 2012

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ADRIAN ALEXANDER IPHESTION KYRIAZI

Birthdate: Apr 1960

Nationality: GREEK

Address: 15 MULBERRY WALK SW36DZ

Date Appointed: 29 Mar 1992

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL PHILIP LEAROYD

Birthdate: May 1932

Nationality: BRITISH

Address: THE OLD RECTORY ASHTON NORTHAMPTONSHIRE NN72JH

Date Appointed: 19 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ARTO JUHANI LEHTINEN

Birthdate: May 1971

Nationality: FINNISH

Address: D SHED WEST BUILDING 72 TO 74 HUMBER ENTERPRISE PARK SKUA ROAD HU151EQ

Date Appointed: 01 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR JEREMY LEIGH PEMBERTON

Birthdate: Oct 1933

Nationality: BRITISH

Address: HILL HOUSE WORMSHILL KENT ME90TS

Date Appointed: 29 Mar 1992

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY MARBAIX

Birthdate: Sep 1953

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 18 Apr 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES JOSEPH JOHN MCSWEENEY

Birthdate: Oct 1944

Nationality: BRITISH

Address: BRAYS HOUSE BRAYS LANE, CANEWDON ESSEX SS43RP

Date Appointed: 31 May 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MARK PATRICK NICHOLLS

Birthdate: Apr 1949

Nationality: BRITISH

Address: 14 LANSDOWNE CRESCENT W112NJ

Date Appointed: 26 Nov 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK OATLEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 03 Oct 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY INGRAM PERKINS

Birthdate: May 1934

Nationality: BRITISH

Address: WELLESLEY HOUSE RUNHAM LANE HARRIETSHAM KENT ME171NH

Date Appointed: 29 Mar 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID ROWLANDS

Birthdate: Jan 1972

Nationality: BRITISH

Address: 4 MARPLES WAY PO91NX

Date Appointed: 01 Nov 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL LEE SMITH

Birthdate: May 1974

Nationality: BRITISH

Address: FORVIS MAZARS LLP, ONE ST. PETERS SQUARE M23DE

Date Appointed: 01 Oct 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR IAN STARKEY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 50 EDEN VALE WORSLEY LANCASHIRE M281YR

Date Appointed: 05 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS JOANNE MICHELLE WALL

Birthdate: Jul 1965

Nationality: BRITISH

Address: BESTOBELL BUILDING PRESIDENT PARK PRESIDENT WAY YORKSHIRE S47UR

Date Appointed: 31 Dec 2009

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN WALL

Birthdate: Sep 1963

Nationality: BRITISH

Address: TUDOR COURT NUNTHORPE CLEVELAND TS70PD

Date Appointed: 01 Sep 2003

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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