FILTRATION GROUP LTD.

02584430
EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CREWE CW1 6BD

People & Contacts

Contact Details
Registered Address EMPEROR COURT
EMPEROR WAY CREWE BUSINESS PARK CREWE

CW1 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMAFILTERGROUP LTD 02 Apr 2007 - 06 Jun 2009
EUROFILTEC LIMITED 20 May 1991 - 15 Feb 2005
AMAFILTER LIMITED 15 Feb 2005 - 02 Apr 2007
STRATBOND LIMITED 21 Feb 1991 - 20 May 1991
MAHLE INDUSTRIAL FILTRATION (UK) LTD. 06 Jun 2009 - 23 Nov 2016
People

Current directors

MR CHRISTIAN BERNERT

Birthdate: Sep 1969

Nationality: GERMAN

Address: EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CW16BD

Date Appointed: 10 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK AMBLER

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE COTTAGE WILLERSLEY LANE STARKHOLMES DERBYSHIRE DE45JG

Date Appointed: 12 Aug 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHNSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 83 MARSH HOUSE ROAD SOUTH YORKSHIRE S119SQ

Date Appointed: 25 Apr 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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MICHAEL JOHNSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 10 YELLOWHAMMER DRIVE NOTTINGHAMSHIRE S818WD

Date Appointed: 02 Jan 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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JOANNE KENNEDY REARDON

Birthdate: N/A

Nationality: BRITISH

Address: ROCK DJ 4 SOUTH STREET MOW COP STAFFORDSHIRE ST74NR

Date Appointed: 03 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 21 Feb 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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PAUL REID MCCARNEY

Birthdate: Jan 1951

Nationality: BRITISH

Address: 16 RANELAGH DRIVE ECCLESALL SOUTH YORKSHIRE S119HE

Date Appointed: 04 Aug 1992

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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ALBERT KEVIN PARKIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 OAK CREST BAWTRY ROAD SOUTH YORKSHIRE DN47PJ

Date Appointed: 31 Mar 2000

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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WILLIAM PETER SEARY

Birthdate: Oct 1963

Nationality: BRITISH

Address: RATTS PLACE RATTS LANE BRAUNSTON LEICESTERSHIRE LE158QS

Date Appointed: 04 Apr 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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MR THOMAS JOHN SHARPE

Birthdate: N/A

Nationality:

Address: 1 BEDFORD ROW WC1R4BZ

Date Appointed: 05 Jan 2010

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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JOHN MARTIN WINFIELD

Birthdate: Oct 1952

Nationality: BRITISH

Address: CORNER HOUSE UPPER MAYFIELD DERBYSHIRE DE62HQ

Date Appointed: 06 Dec 2005

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MARK AMBLER

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE COTTAGE WILLERSLEY LANE STARKHOLMES DERBYSHIRE DE45JG

Date Appointed: 12 Aug 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ARUNDALE

Birthdate: Nov 1952

Nationality: BRITISH

Address: THE BEACON 21 DOWNVIEW ROAD WEST SUSSEX PO220EG

Date Appointed: 08 May 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES BOOTH

Birthdate: May 1952

Nationality: BRITISH

Address: GWYNFA MILFORD ROAD POWYS SY162EF

Date Appointed: 29 Apr 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN DONALD CAMERON

Birthdate: Apr 1968

Nationality: BRISTISH

Address: EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CW16BD

Date Appointed: 22 Sep 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR ALAN RAYMOND CRUMP

Birthdate: Dec 1969

Nationality: BRITISH

Address: ESSEX LODGE ALL STRETTON SHROPSHIRE SY66HF

Date Appointed: 01 Sep 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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ANDREA DAVI

Birthdate: Feb 1953

Nationality: ITALIAN

Address: VIA DIGA 9 37124

Date Appointed: 12 Aug 2004

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PHILIP DENNIS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 7 HARVEST CROFT BURLEY IN WHARFEDALE WEST YORKSHIRE LS297LY

Date Appointed: 29 Mar 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM HARRY EASTWOOD

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OLD KENNELS RUFFORD PARK OLLERTON NOTTINGHAMSHIRE NG229DF

Date Appointed: 25 Apr 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HARRY EASTWOOD

Birthdate: Feb 1946

Nationality: BRITISH

Address: BURNELL ARMS WINKBURN NOTTINGHAMSHIRE NG228PQ

Date Appointed: 29 Sep 1999

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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ULRICH EICH

Birthdate: Apr 1966

Nationality: GERMAN

Address: EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CW16BD

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES GULLIFORD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 11 PARKLAND AVENUE WORCESTERSHIRE DY116BX

Date Appointed: 27 Mar 1998

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR GEOFF JENNINGS

Birthdate: Mar 1964

Nationality: BRITISH

Address: EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CW16BD

Date Appointed: 10 Nov 2016

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHNSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 83 MARSH HOUSE ROAD SOUTH YORKSHIRE S119SQ

Date Appointed: 31 Mar 1998

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

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SIEGFRIED REINHOLD KNOEDLER

Birthdate: Apr 1951

Nationality: GERMAN

Address: 2 CENTRAL PARK DRIVE WARWICKSHIRE CV230WE

Date Appointed: 31 Jul 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 84 TEMPLE CHAMBERS TEMPLE AVENUE EC4Y0HP

Date Appointed: 21 Feb 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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DAVID JOHN NICHOLAS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 12 MAIN STREET BUNNY NOTTS NG116QU

Date Appointed: 04 Apr 1991

Date Resigned: May 1991

Appointment Type: PD

Other Appointments: None

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ALBERT KEVIN PARKIN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 4 OAK CREST BAWTRY ROAD SOUTH YORKSHIRE DN47PJ

Date Appointed: 04 Feb 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR. HEIKO POTT

Birthdate: May 1969

Nationality: GERMAN

Address: EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CW16BD

Date Appointed: 01 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES SPENDER

Birthdate: Aug 1948

Nationality: BRITISH

Address: 11 PRINCES CRESCENT EAST SUSSEX BN34GS

Date Appointed: 31 Jan 2004

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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DONALD GLYN STAIN

Birthdate: Dec 1944

Nationality: BRITISH

Address: 77 DEN BANK DRIVE SOUTH YORKSHIRE S105PF

Date Appointed: 25 Apr 1991

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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KAREL FRANCISCUS JOHANNES VERHEESEN

Birthdate: Apr 1956

Nationality: DUTCH

Address: EMPEROR COURT EMPEROR WAY CREWE BUSINESS PARK CW16BD

Date Appointed: 21 Oct 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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